Clareti Technologies Limited

02023374

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ALDERMARY HOUSE, LONDON, EC4N 1TX

Incorporated 28/05/1986

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

99999

Dormant company

Officers

Mr David Trevor Yates

director · Since 31/07/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 16 other boards

Mr Mark Graham Hepsworth

director · Since 22/09/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 66

Also on 22 other boards

Persons with Significant Control

Gresham Technologies Limited

75–100% shares

75–100% votes

Appoint directors

Aldermary House, 10-15, Queen Street, London, EC4N 1TX

Reg: 1072032 · England · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARINGS FINANCE LLC AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED IN

Created 08/01/2026Registered 14/01/2026

charge

satisfied

HSBC BANK PLC

Created 18/03/2008Registered 02/04/2008Satisfied 06/01/2026

charge

satisfied

HSBC BANK PLC

Created 15/10/2001Registered 26/10/2001Satisfied 04/06/2004

charge

satisfied

BARCLAYS BANK PLC

Created 12/12/2000Registered 16/12/2000Satisfied 14/06/2002

charge

satisfied

BARCLAYS BANK PLC

Created 29/03/2000Registered 05/04/2000Satisfied 14/06/2002

charge

satisfied

BARCLAYS BANK PLC

Created 22/03/2000Registered 28/03/2000Satisfied 14/06/2002

charge

satisfied

BARCLAYS BANK PLC

Created 08/04/1999Registered 20/04/1999Satisfied 14/06/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/1989Registered 25/05/1989Satisfied 23/09/2000