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Claro Software Limited

05153389

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

115 TIVOLI ROAD, LONDON, SE27 0EE
Incorporated 14/06/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

Overdue

Industry

58290
Other software publishing

Officers

Mr Richard Thomas James Bell

director · Since 09/03/2021

BUSINESS MANAGER

BRITISH · NORTHERN IRELAND · Age 42

Also on 4 other boards

Mr Martin Andrew Kerr Mckay

director · Since 09/03/2021

CEO SOFTWARE

BRITISH · NORTHERN IRELAND · Age 56

Also on 8 other boards

Erinn O’Sullivan

director · Since 30/04/2024

DIRECTOR

BRITISH · ENGLAN · Age 44

Also on 5 other boards

Persons with Significant Control

Claro Atg Limited

75–100% shares
75–100% votes
Appoint directors

Lancashire House, 24 Winckley Square, Preston, PR1 3JJ

Reg: 7106942 · England And Wales Company Register · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 11/02/2022Registered 14/02/2022Satisfied 07/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 13/08/2021Registered 16/08/2021Satisfied 07/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 28/04/2021Registered 06/05/2021Satisfied 07/05/2024
Charge
satisfied

SPAREBANK 1 SR-BANK ASA

Created 04/04/2018Registered 09/04/2018Satisfied 22/04/2021
Charge
satisfied

SPAREBANK 1 SR-BANK ASA

Created 04/04/2018Registered 09/04/2018Satisfied 22/04/2021