| Company Name | Clarus Networks Limited |
|---|---|
| Directors | Debra Phillips and Frederick Phillips |
| Company Status | Active |
| Company Number | SC492820 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2014(9 years, 4 months ago) |
| Previous Name | Clarus Communications Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61200 | Wireless telecommunications activities |
Directors
| Director Name | Miss Debra Phillips |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2014(same day as company formation) |
| Role | Business Services |
| Country of Residence | Scotland |
| Correspondence Address | 2f Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP Scotland |
| Director Name | Frederick Phillips |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2017(2 years, 7 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland |
Contact
| Website | www.claruscommunications.com |
|---|
Location
| Registered Address | 2f Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Whitburn and Blackburn |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (8 months from now) |
Charges
| 11 April 2023 | Delivered on: 13 April 2023 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 29 April 2022 | Delivered on: 4 May 2022 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
| 29 March 2016 | Delivered on: 6 April 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 10 December 2020 | Confirmation statement made on 5 December 2020 with updates (4 pages) |
|---|---|
| 8 December 2020 | Change of details for Mr Frederick Phillips as a person with significant control on 4 December 2020 (2 pages) |
| 8 December 2020 | Director's details changed for Miss Debra Phillips on 8 December 2020 (2 pages) |
| 8 December 2020 | Director's details changed for Frederick Phillips on 4 December 2020 (2 pages) |
| 8 December 2020 | Change of details for Debra Phillips as a person with significant control on 4 December 2020 (2 pages) |
| 8 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 17 December 2019 | Confirmation statement made on 5 December 2019 with updates (4 pages) |
| 7 October 2019 | Change of details for Mr Frederick James Phillips as a person with significant control on 7 October 2019 (2 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 23 April 2019 | Director's details changed for Miss Debra Andrews on 26 April 2016 (2 pages) |
| 18 April 2019 | Change of details for Debra Andrews as a person with significant control on 26 April 2016 (2 pages) |
| 19 December 2018 | Notification of Debra Andrews as a person with significant control on 6 April 2016 (2 pages) |
| 19 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 21 December 2017 | Confirmation statement made on 5 December 2017 with updates (5 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 31 August 2017 | Cessation of Neil Alexander Greenhill as a person with significant control on 31 August 2017 (1 page) |
| 31 August 2017 | Director's details changed for Frederick Philips on 31 August 2017 (2 pages) |
| 31 August 2017 | Cessation of Neil Alexander Greenhill as a person with significant control on 31 August 2017 (1 page) |
| 31 August 2017 | Director's details changed for Frederick Philips on 31 August 2017 (2 pages) |
| 11 August 2017 | Appointment of Frederick Philips as a director on 10 July 2017 (3 pages) |
| 11 August 2017 | Appointment of Frederick Philips as a director on 10 July 2017 (3 pages) |
| 24 January 2017 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 14 September 2016 | Statement of capital following an allotment of shares on 29 August 2016
|
| 14 September 2016 | Sub-division of shares on 29 August 2016 (4 pages) |
| 14 September 2016 | Company name changed clarus communications LTD\certificate issued on 14/09/16
|
| 14 September 2016 | Registered office address changed from 27 Echline Grove South Queensferry West Lothian EH30 9RU to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 14 September 2016 (2 pages) |
| 14 September 2016 | Resolutions
|
| 14 September 2016 | Resolutions
|
| 14 September 2016 | Company name changed clarus communications LTD\certificate issued on 14/09/16
|
| 14 September 2016 | Sub-division of shares on 29 August 2016 (4 pages) |
| 14 September 2016 | Statement of capital following an allotment of shares on 29 August 2016
|
| 14 September 2016 | Registered office address changed from 27 Echline Grove South Queensferry West Lothian EH30 9RU to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 14 September 2016 (2 pages) |
| 14 September 2016 | Resolutions
|
| 14 September 2016 | Resolutions
|
| 31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 6 April 2016 | Registration of charge SC4928200001, created on 29 March 2016 (12 pages) |
| 6 April 2016 | Registration of charge SC4928200001, created on 29 March 2016 (12 pages) |
| 21 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 5 December 2014 | Incorporation Statement of capital on 2014-12-05
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| 5 December 2014 | Incorporation Statement of capital on 2014-12-05
|