Company Information for

CLARANET LIMITED

110 HIGH HOLBORN, LONDON, WC1V 6JS,

Company Registration Number

03152737

Private Limited Company

Active

About Claranet Ltd

CLARANET LIMITED was founded on 1996-01-30 and has its registered office in London. The organisation's status is listed as "Active". Claranet Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CLARANET LIMITED
Legal Registered Office
110 HIGH HOLBORN
LONDON
WC1V 6JS
Other companies in WC1B
Contact details
Telephone
0845-355-2000

Filing Information

Company Number03152737
Date formed1996-01-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return30/01/2016
Filing return next due27/02/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 11:30:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michel Robert Company Secretary 2010-02-25
Nigel Robert Fairhurst Director CFO 2015-09-10 ENGLAND
Charles Nasser Director DIRECTOR 1996-01-30 UNITED KINGDOM
Michel Francois Robert Director MANAGING DIRECTOR 2007-09-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Frank Martin Dooley Company Secretary 2003-11-06 2010-02-23
Frank Martin Dooley Director 2003-11-06 2010-02-23
Stephen Rawlinson Director 2000-05-24 2006-12-08
Stephen Anthony Rawlinson Company Secretary 2002-05-03 2003-11-06
Nicholas Peter Roy Wells Director 2000-10-16 2003-03-06
Edward Joseph Baker Company Secretary 2000-10-16 2001-04-05
Edward Joseph Baker Director 2000-10-16 2001-04-05
Karine Tomasini Company Secretary 1999-08-12 2000-10-16
Philippe Maurice Yves Poisson Director 2000-05-24 2000-10-16
Karine Tomasini Director 2000-05-24 2000-10-16
Raffy Kozadjian Company Secretary 1996-01-30 1999-08-12
Swift Incorporations Limited Nominated Secretary 1996-01-30 1996-01-30
Instant Companies Limited Nominated Director 1996-01-30 1996-01-30

Related Directorships for Nigel Robert Fairhurst

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Robert Fairhurst NOTSOSECURE GLOBAL SERVICES LIMITEDDirector 2018-07-02 CURRENT 2015-05-20 Active
Nigel Robert Fairhurst NOTSOSECURE LIMITEDDirector 2018-07-02 CURRENT 2013-08-06 Active
Nigel Robert Fairhurst RED ROOSTER HOLDINGS LIMITEDDirector 2018-04-30 CURRENT 2006-07-21 Active
Nigel Robert Fairhurst UNION SOLUTIONS LTDDirector 2018-04-30 CURRENT 2006-07-20 Active
Nigel Robert Fairhurst VIRTUAL AGE LIMITEDDirector 2018-04-30 CURRENT 2007-07-09 Active - Proposal to Strike off
Nigel Robert Fairhurst SEC-1 LIMITEDDirector 2017-05-25 CURRENT 2001-01-10 Active
Nigel Robert Fairhurst SEC-1 HOLDINGS LIMITEDDirector 2017-05-25 CURRENT 2010-07-07 Active
Nigel Robert Fairhurst ARDENTA NETWORKS LIMITEDDirector 2016-07-15 CURRENT 2012-01-09 Dissolved 2017-01-17
Nigel Robert Fairhurst ARDENTA LIMITEDDirector 2016-07-15 CURRENT 2001-03-16 Active
Nigel Robert Fairhurst BASHTON LTDDirector 2016-02-18 CURRENT 2004-11-15 Active
Nigel Robert Fairhurst TECHGATE LIMITEDDirector 2015-07-07 CURRENT 2001-10-18 Active - Proposal to Strike off
Nigel Robert Fairhurst LINUX IT EUROPE LIMITEDDirector 2015-07-03 CURRENT 2005-02-25 Active
Nigel Robert Fairhurst CLARANET FINANCE LIMITEDDirector 2015-01-16 CURRENT 2015-01-16 Active
Nigel Robert Fairhurst CLARANET GROUP LIMITEDDirector 2014-11-12 CURRENT 2000-07-20 Active
Nigel Robert Fairhurst FREE UK INTERNET LIMITEDDirector 2014-07-02 CURRENT 1998-12-30 Active - Proposal to Strike off
Nigel Robert Fairhurst STAR TECHNOLOGY SERVICES LIMITEDDirector 2012-11-22 CURRENT 1995-07-10 Active
Nigel Robert Fairhurst STH LIMITEDDirector 2012-11-22 CURRENT 2005-06-07 Active

Related Directorships for Charles Nasser

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Nasser STAR TECHNOLOGY SERVICES LIMITEDDirector 2012-11-22 CURRENT 1995-07-10 Active
Charles Nasser STH LIMITEDDirector 2012-11-22 CURRENT 2005-06-07 Active
Charles Nasser U-NET LIMITEDDirector 2004-09-27 CURRENT 1994-07-26 Active
Charles Nasser NETLINK INTERNET SERVICES LIMITEDDirector 2004-09-27 CURRENT 1995-09-07 Active - Proposal to Strike off
Charles Nasser WORLDWIDE WEB SERVICES LIMITEDDirector 2004-09-27 CURRENT 1996-05-24 Active
Charles Nasser U - NET UK LIMITEDDirector 2004-09-27 CURRENT 2000-04-28 Active
Charles Nasser I - WAY LIMITEDDirector 2004-09-27 CURRENT 1995-03-06 Active
Charles Nasser I-WAY OXFORD LIMITEDDirector 2004-09-27 CURRENT 1995-09-26 Active - Proposal to Strike off
Charles Nasser NETSCALIBUR LIMITEDDirector 2003-07-25 CURRENT 2000-03-06 Active - Proposal to Strike off
Charles Nasser NETSCALIBUR INTL HOLDINGS LIMITEDDirector 2003-07-25 CURRENT 2000-04-28 Active - Proposal to Strike off
Charles Nasser NETSCALIBUR UK HOLDINGS LIMITEDDirector 2003-07-25 CURRENT 2000-06-02 Active - Proposal to Strike off
Charles Nasser NETSCALIBUR UK LIMITEDDirector 2003-07-25 CURRENT 1988-01-20 Active
Charles Nasser CLARANET GROUP LIMITEDDirector 2000-07-24 CURRENT 2000-07-20 Active

Related Directorships for Michel Francois Robert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michel Francois Robert NOTSOSECURE GLOBAL SERVICES LIMITEDDirector 2018-07-02 CURRENT 2015-05-20 Active
Michel Francois Robert NOTSOSECURE LIMITEDDirector 2018-07-02 CURRENT 2013-08-06 Active
Michel Francois Robert RED ROOSTER HOLDINGS LIMITEDDirector 2018-04-30 CURRENT 2006-07-21 Active
Michel Francois Robert UNION SOLUTIONS LTDDirector 2018-04-30 CURRENT 2006-07-20 Active
Michel Francois Robert VIRTUAL AGE LIMITEDDirector 2018-04-30 CURRENT 2007-07-09 Active - Proposal to Strike off
Michel Francois Robert SEC-1 LIMITEDDirector 2017-05-25 CURRENT 2001-01-10 Active
Michel Francois Robert SEC-1 HOLDINGS LIMITEDDirector 2017-05-25 CURRENT 2010-07-07 Active
Michel Francois Robert ARDENTA NETWORKS LIMITEDDirector 2016-07-15 CURRENT 2012-01-09 Dissolved 2017-01-17
Michel Francois Robert ARDENTA LIMITEDDirector 2016-07-15 CURRENT 2001-03-16 Active
Michel Francois Robert BASHTON LTDDirector 2016-02-18 CURRENT 2004-11-15 Active
Michel Francois Robert TECHGATE LIMITEDDirector 2015-07-07 CURRENT 2001-10-18 Active - Proposal to Strike off
Michel Francois Robert LINUX IT EUROPE LIMITEDDirector 2015-07-03 CURRENT 2005-02-25 Active
Michel Francois Robert CLARANET FINANCE LIMITEDDirector 2015-01-16 CURRENT 2015-01-16 Active
Michel Francois Robert FREE UK INTERNET LIMITEDDirector 2014-07-02 CURRENT 1998-12-30 Active - Proposal to Strike off
Michel Francois Robert STAR TECHNOLOGY SERVICES LIMITEDDirector 2012-11-22 CURRENT 1995-07-10 Active
Michel Francois Robert STH LIMITEDDirector 2012-11-22 CURRENT 2005-06-07 Active
Michel Francois Robert CLARANET GROUP LIMITEDDirector 2010-02-25 CURRENT 2000-07-20 Active
Michel Francois Robert U-NET LIMITEDDirector 2010-02-25 CURRENT 1994-07-26 Active
Michel Francois Robert NETLINK INTERNET SERVICES LIMITEDDirector 2010-02-25 CURRENT 1995-09-07 Active - Proposal to Strike off
Michel Francois Robert WORLDWIDE WEB SERVICES LIMITEDDirector 2010-02-25 CURRENT 1996-05-24 Active
Michel Francois Robert NETSCALIBUR LIMITEDDirector 2010-02-25 CURRENT 2000-03-06 Active - Proposal to Strike off
Michel Francois Robert I - WAY LIMITEDDirector 2010-02-25 CURRENT 1995-03-06 Active
Michel Francois Robert NETSCALIBUR INTL HOLDINGS LIMITEDDirector 2010-02-25 CURRENT 2000-04-28 Active - Proposal to Strike off
Michel Francois Robert NETSCALIBUR UK HOLDINGS LIMITEDDirector 2010-02-25 CURRENT 2000-06-02 Active - Proposal to Strike off
Michel Francois Robert I-WAY OXFORD LIMITEDDirector 2010-02-22 CURRENT 1995-09-26 Active - Proposal to Strike off
Michel Francois Robert U - NET UK LIMITEDDirector 2007-09-03 CURRENT 2000-04-28 Active
Michel Francois Robert NETSCALIBUR UK LIMITEDDirector 2007-09-03 CURRENT 1988-01-20 Active
Michel Francois Robert 50 LADBROKE GROVE LIMITEDDirector 2004-03-03 CURRENT 1993-03-02 Active