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Claranet Limited (reg no 03152737) is a private limited company started on 1996-01-30 in England. This enterprise was registered at 110 High Holborn, London WC1V 6JS. Claranet Limited operates Standard Industrial Classification code: 62090 which stands for "other information technology service activities".

Company details

Name	Claranet Limited
Number	03152737
Date of Incorporation:	Tuesday 30th January 1996
End of financial year:	30 June
Address:	110 High Holborn, London, WC1V 6JS
SIC code:	62090 - Other information technology service activities

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Nigel F. (appointed on 10 September 2015), Charles N. (appointment date: 30 January 1996). The Companies House reports 4 persons of significant control, namely: Claranet Group Limited is located at Southampton Row, WC1B 5HA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michel R. has substantial control or influence, Charles N. has substantial control or influence.

Directors

People with significant control

Claranet Group Limited

6 April 2016

Address	21 Southampton Row, London, WC1B 5HA, England
Legal authority	Private Company Limited By Shares (England And Wales)
Legal form	Claranet Group Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	04037420
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michel R.

6 April 2016 - 29 January 2020

Nature of control:	significiant influence or control

Charles N.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Nigel F.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Group of companies' accounts made up to 2022-06-30 filed on: 8th, April 2023 \| accounts	Free Download (49 pages)

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(AA) Group of companies' accounts made up to 2022-06-30 filed on: 8th, April 2023 \| accounts	Free Download (49 pages)
(AA) Group of companies' accounts made up to 2021-06-30 filed on: 4th, April 2022 \| accounts	Free Download (48 pages)
(AA) Group of companies' accounts made up to 2020-06-30 filed on: 8th, April 2021 \| accounts	Free Download (47 pages)
(AA) Group of companies' accounts made up to 2019-06-30 filed on: 30th, March 2020 \| accounts	Free Download (45 pages)
(AA) Group of companies' accounts made up to 2018-06-30 filed on: 22nd, February 2019 \| accounts	Free Download (38 pages)
(AA) Group of companies' accounts made up to 2017-06-30 filed on: 12th, February 2018 \| accounts	Free Download (47 pages)
(AA) Full accounts data made up to 2016-06-30 filed on: 27th, March 2017 \| accounts	Free Download (45 pages)
(AR01) Annual return made up to 2016-01-30 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2015-06-30 filed on: 18th, December 2015 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to 2014-06-30 filed on: 10th, April 2015 \| accounts	Free Download (34 pages)
(AR01) Annual return made up to 2015-01-30 with full list of members filed on: 4th, February 2015 \| annual return
(AA) Full accounts data made up to 2013-06-30 filed on: 3rd, March 2014 \| accounts	Free Download (39 pages)
(AR01) Annual return made up to 2014-01-30 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to 2013-01-30 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2012-06-30 filed on: 13th, December 2012 \| accounts	Free Download (32 pages)
(AAMD) Amended full accounts data made up to 2011-06-30 filed on: 20th, June 2012 \| accounts	Free Download (37 pages)
(AA) Full accounts data made up to 2011-06-30 filed on: 27th, February 2012 \| accounts	Free Download (37 pages)
(AR01) Annual return made up to 2012-01-30 with full list of members filed on: 20th, February 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2010-06-30 filed on: 15th, March 2011 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to 2011-01-30 with full list of members filed on: 10th, February 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to 2010-01-30 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-06-30 filed on: 11th, December 2009 \| accounts	Free Download (18 pages)
(363a) Annual return made up to 2009-02-19 filed on: 19th, February 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2008-06-30 filed on: 28th, January 2009 \| accounts	Free Download (18 pages)
(363a) Annual return made up to 2008-04-01 filed on: 1st, April 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2007-06-30 filed on: 14th, March 2008 \| accounts	Free Download (18 pages)
(363a) Annual return made up to 2007-04-04 filed on: 4th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-04-04 filed on: 4th, April 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to 2006-06-30 filed on: 3rd, January 2007 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2006-06-30 filed on: 3rd, January 2007 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2005-06-30 filed on: 25th, April 2006 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2005-06-30 filed on: 25th, April 2006 \| accounts	Free Download (18 pages)
(363a) Annual return made up to 2006-03-24 filed on: 24th, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-03-24 filed on: 24th, March 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to 2004-06-30 filed on: 25th, May 2005 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2004-06-30 filed on: 25th, May 2005 \| accounts	Free Download (19 pages)
(363s) Annual return made up to 2005-04-11 filed on: 11th, April 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-04-11 filed on: 11th, April 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2005-04-11 (Director's particulars changed) annual return
(AA) Full accounts data made up to 2003-06-30 filed on: 6th, October 2004 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2003-06-30 filed on: 6th, October 2004 \| accounts	Free Download (13 pages)
(244) Delivery ext'd 3 mth 30/06/03 filed on: 30th, April 2004 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 30/06/03 filed on: 30th, April 2004 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2004-03-27 filed on: 27th, March 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2004-03-27 (Director's particulars changed) annual return
(363s) Annual return made up to 2004-03-27 filed on: 27th, March 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2004-03-27 (Director's particulars changed) annual return
(AA) Full accounts data made up to 2002-06-30 filed on: 29th, July 2003 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2002-06-30 filed on: 29th, July 2003 \| accounts	Free Download (13 pages)
(244) Delivery ext'd 3 mth 30/06/02 filed on: 4th, May 2003 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 30/06/02 filed on: 4th, May 2003 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2003-04-12 filed on: 12th, April 2003 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2003-04-12 filed on: 12th, April 2003 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2002-03-18 filed on: 18th, March 2002 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2002-03-18 filed on: 18th, March 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2002-03-18 (Secretary's particulars changed;secretary resigned;director's particulars changed) annual return
(AA) Medium company accounts made up to 2001-06-30 filed on: 23rd, November 2001 \| accounts	Free Download (13 pages)
(AA) Medium company accounts made up to 2001-06-30 filed on: 23rd, November 2001 \| accounts	Free Download (13 pages)
(363s) Annual return made up to 2001-03-19 filed on: 19th, March 2001 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 19/03/01 annual return
(363s) Annual return made up to 2001-03-19 filed on: 19th, March 2001 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 19/03/01 annual return
(AA) Medium company accounts made up to 2000-06-30 filed on: 12th, March 2001 \| accounts	Free Download (13 pages)
(AA) Medium company accounts made up to 2000-06-30 filed on: 12th, March 2001 \| accounts	Free Download (13 pages)
(363s) Annual return made up to 2000-07-27 filed on: 27th, July 2000 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2000-07-27 filed on: 27th, July 2000 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 1999-06-30 filed on: 3rd, May 2000 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 1999-06-30 filed on: 3rd, May 2000 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 1999-05-06 filed on: 6th, May 1999 \| annual return	Free Download (4 pages)
(363s) Annual return made up to 1999-05-06 filed on: 6th, May 1999 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to 1998-06-30 filed on: 21st, January 1999 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to 1998-06-30 filed on: 21st, January 1999 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 1998-08-17 filed on: 17th, August 1998 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 1998-08-17 filed on: 17th, August 1998 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 1997-06-30 filed on: 28th, April 1998 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to 1997-06-30 filed on: 28th, April 1998 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 1997-02-27 filed on: 27th, February 1997 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 1997-02-27 filed on: 27th, February 1997 \| annual return	Free Download (6 pages)
(224) Accounting reference date notified as 30/06 filed on: 13th, September 1996 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 30/06 filed on: 13th, September 1996 \| accounts	Free Download (1 page)

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