CLARUS NETWORKS LIMITED
2F INCHMUIR ROAD, WHITEHILL INDUSTRIAL ESTATE, BATHGATE EH48 2EP- Active
- Private Limited Company
- Company No. SC492820
- Last Updated: 01 Mar 2024
Company Profile
CLARUS NETWORKS LIMITED was incorporated on Friday, December 5, 2014 as a Private Limited Company with registered address in BATHGATE. CLARUS NETWORKS LIMITED has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 9 years 11 months and 3 days.
| Name | CLARUS NETWORKS LIMITED |
|---|---|
| Company number | SC492820 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2F INCHMUIR ROAD WHITEHILL INDUSTRIAL ESTATE BATHGATE EH48 2EP |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Neil Alexander Greenhill Nationality: British |
Dates: Monday, August 29, 2016 - Thursday, August 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Frederick Phillips Nationality: British |
Dates: Monday, August 29, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Debra Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CLARUS NETWORKS LIMITED | 05 Dec 2014 |
| CLARUS COMMUNICATIONS LTD | 14 Sep 2016 |