CLARO ATG LTD
Non-Trading
General Information
NAME
CLARO ATG LTD
COMPANY NUMBER
07106942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/12/2009
(14 years and 11 months old)
WEBSITE
www.clarosoftware.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE27 0EE
Telephone: 01772977888
TPS: No
115 Tivoli Road
LONDON
SE27 0EE
Derby House
12 Winckley Square
Preston
Lancashire
PR1 3JJ
Telephone: 977888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINGIT AS | N/A | N/A |
| CLARO ATG LTD | Non-Trading | View Report |
| CLARO SOFTWARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | Seamus Brendan Scullion (915042191) has left the board |
| 06/05/2024 | New Board Member Erinn Osullivan (932265816) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLARO ATG LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLARO ATG LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLARO ATG LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2021 - Present (3 years and 9 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
09/03/2021 - Present (3 years and 9 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
30/04/2024 - Present (7 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/12/2009 - Present (14 years and 11 months) Born in Jul 1957 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
17/12/2009 - Present (14 years and 11 months) Born in Dec 1963 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERDANE CAPITAL | N/A | N/A |
| LINGIT AS | N/A | N/A |
| CLARO ATG LTD | Non-Trading | View Report |
| CLARO SOFTWARE LIMITED | Non-Trading | View Report |
| LEXABLE LTD. | Non-Trading | View Report |
| LEXABLE SERVICES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | Seamus Brendan Scullion (915042191) has left the board |
| 06/05/2024 | New Board Member Erinn Osullivan (932265816) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 17/01/2022 | Carleen Mary Doherty (928089685) has left the board |
| 08/10/2021 | New Accounts filed |
| 18/03/2021 | New Board Member Martin Andrew Kerr McKay (925908678) Appointed |
| 18/03/2021 | New Company Secretary Carleen Mary Doherty (928089685) Appointed |
| 18/03/2021 | New Board Member Seamus Brendan Scullion (915042191) Appointed |
| 18/03/2021 | New Board Member Richard Thomas James Bell (925546943) Appointed |
| 05/03/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 03/09/2020 | Change in Reg. Office |
| 03/01/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 17/04/2018 | New Board Member Frode Magnar Thulien (924502738) Appointed |
| 17/04/2018 | New Board Member Sverre Andreas Hilditch Holbye (924502786) Appointed |
| 17/04/2018 | Sverre Andreas Hilditch Holbye (924502852) has left the board |
| 17/04/2018 | Frode Magnar Thulien (924502810) has left the board |
| 10/04/2018 | Paul Lewis Blenkhorn (906655547) has left the board |
| 10/04/2018 | David Mark Stevens (906168415) has left the board |
| 10/04/2018 | New Board Member Sverre Andreas Hilditch Holbye (924502852) Appointed |
| 10/04/2018 | New Board Member Frode Magnar Thulien (924502810) Appointed |
| 07/03/2018 | Change in Reg. Office |
| 04/01/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 24/05/2014 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
| 10/01/2013 | Change in Reg. Office |
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