Company information:
Claris International (No: 03555357)
Address: 280 BISHOPSGATE, LONDON, EC2M 4RB
Status: Active
Incorporated: 24-Apr-1998
Next Confirmation Statement Due: 09-Sep-2024
Industry Class: 58290 - Other software publishing
Current Director: PAUL BRAD FREITAG ( DOB: Jun-1972 From: Sep-2019 )
Current Director: SOPHIA CRYSTAL YUNGEN ( DOB: Sep-1987 From: Oct-2015 )
Current Secretary: ABOGADO NOMINEES LIMITED ( From: Jul-2020 )
Current Secretary: SOPHIA CRYSTAL YUNGEN ( From: Oct-2015 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: Apr-1998 To: Apr-1998 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: Apr-1998 To: Apr-1998 )
Resigned Director: JULIE KAY DAVIS ( DOB: Aug-1961 From: Apr-1998 To: Jan-1999 )
Resigned Director: WILLIAM YOUNG EPLING ( DOB: Apr-1959 From: Jan-1999 To: Sep-2019 )
Resigned Director: ROGER ANDREW HALE ( DOB: Jul-1966 From: Sep-2014 To: May-2021 )
Resigned Director: KEITH MARTIN HARRIS ( DOB: Jan-1958 From: Apr-1998 To: Mar-2014 )
Resigned Director: JOHN FORTUNE PINHEIRO ( DOB: Aug-1963 From: Apr-1998 To: Oct-2015 )
Resigned Secretary: ABOGADO CUSTODIANS LIMITED ( From: Apr-1998 To: Apr-1998 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Apr-1998 To: Apr-1998 )
Resigned Secretary: BARRY KLEINBERG ( DOB: May-1973 From: Sep-2000 To: Sep-2000 )
Resigned Secretary: JOHN FORTUNE PINHEIRO ( DOB: Aug-1963 From: Apr-1998 To: Oct-2015 )
Persons of Significant Control:
Claris Holding Company Ltd., 280 Bishopsgate, London, EC2M 4RB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Apple Inc., 1 Infinite Loop, Cupertino, California 95014, United States: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)