Clareti Technologies Limited
02023374
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 11/05/2026
Due 25/05/2027
Industry
Officers
director · Since 31/07/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 16 other boards
director · Since 22/09/2025
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 66
Also on 22 other boards
Former
director · Resigned 13/01/1995
director · Resigned 07/07/1997
secretary · Resigned 28/11/1997
director · Resigned 28/11/1997
secretary · Resigned 31/12/1997
director · Resigned 31/01/2000
director · Resigned 06/04/2000
director · Resigned 10/12/2001
secretary · Resigned 13/02/2004
director · Resigned 30/06/2006
director · Resigned 25/05/2007
director · Resigned 30/11/2007
secretary · Resigned 01/10/2009
director · Resigned 28/04/2010
secretary · Resigned 21/03/2014
director · Resigned 01/06/2015
director · Resigned 13/03/2018
director · Resigned 31/07/2024
secretary · Resigned 23/12/2024
secretary · Resigned 19/02/2026
Persons with Significant Control
Gresham Technologies Limited
Aldermary House, 10-15, Queen Street, London, EC4N 1TX
Reg: 1072032 · England · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
BARINGS FINANCE LLC AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED IN
HSBC BANK PLC
Change History
Active
Private Limited Company
ALDERMARY HOUSE
LONDON