Claranet Limited

Active03152737 Private limited company

What Claranet say about themselves

“Modernise and protect your organisation with our expert approach and global leadership in transformation and technology.”

— from claranet.com
Incorporated
30 January 1996 (30 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
17 Slingsby Place
The Yards
London
WC2E 9AB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2026
Also at Claranet Group Limited, Claranet Brazil Lending Limited, STH Limited · more companies
Portuguese
Born September 1973 (53)
Director · Appointed 5 March 2026
Also at Claranet Finance Limited, Claranet Group Limited, Claranet Brazil Lending Limited · more companies
Indian
Born May 1986 (40)
Director · Appointed 30 January 1996
Also at Claranet Group Limited · more companies
British
Born July 1969 (57)
Officer history (16 former)
30 June 2026
Resigned Fairhurst, Nigel Robert as Director
5 March 2026
Appointed Ramasamy, Sudhersan as Director
5 March 2026
Appointed Ferreira, Antonio as Director
29 January 2020
Resigned Robert, Michel Francois as Director
29 January 2020
Resigned Robert, Michel as Secretary
10 September 2015
Appointed Fairhurst, Nigel Robert as Director
25 February 2010
Appointed Robert, Michel as Secretary
23 February 2010
Resigned Dooley, Frank Martin as Secretary
23 February 2010
Resigned Dooley, Frank Martin as Director
3 September 2007
Appointed Robert, Michel Francois as Director
8 December 2006
Resigned Rawlinson, Stephen as Director
6 November 2003
Appointed Dooley, Frank Martin as Secretary
6 November 2003
Appointed Dooley, Frank Martin as Director
6 November 2003
Resigned Rawlinson, Stephen Anthony as Secretary
6 March 2003
Resigned Wells, Nicholas Peter Roy as Director
3 May 2002
Appointed Rawlinson, Stephen Anthony as Secretary
5 April 2001
Resigned Baker, Edward Joseph as Secretary
5 April 2001
Resigned Baker, Edward Joseph as Director
16 October 2000
Resigned Tomasini, Karine as Director
16 October 2000
Appointed Wells, Nicholas Peter Roy as Director
16 October 2000
Appointed Baker, Edward Joseph as Secretary
16 October 2000
Resigned Tomasini, Karine as Secretary
16 October 2000
Resigned Poisson, Philippe Maurice Yves as Director
16 October 2000
Appointed Baker, Edward Joseph as Director
24 May 2000
Appointed Rawlinson, Stephen as Director
24 May 2000
Appointed Tomasini, Karine as Director
24 May 2000
Appointed Poisson, Philippe Maurice Yves as Director
12 August 1999
Appointed Tomasini, Karine as Secretary
12 August 1999
Resigned Kozadjian, Raffy as Secretary
30 January 1996
Appointed Nasser, Charles as Director
30 January 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 January 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 January 1996
Appointed Instant Companies Limited as Corporate Nominee Director
30 January 1996
Resigned Instant Companies Limited as Corporate Nominee Director
30 January 1996
Appointed Kozadjian, Raffy as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Claranet Group Limited
Reg. no. 04037420
Former controllers (3)
29 January 2020
Ceased Michel Francois Robert — Has significant influence or control
6 April 2016
Ceased Charles Nasser — Has significant influence or control
6 April 2016
Ceased Nigel Robert Fairhurst — Has significant influence or control

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Claranet Group Limited
Claranet Brazil Lending Limited Owns 75–100% of shares
Claranet Limited This company Owns 75–100% of shares
Red Rooster Holdings Limited Owns 75–100% of shares
Union Solutions Ltd Owns 75–100% of shares
Sec-1 Holdings Limited Owns 75–100% of shares
Sec-1 Limited Owns 75–100% of shares
STH Limited Owns 75–100% of shares
Star Technology Services Limited Has significant influence or control
U - Net UK Limited Status not confirmedOwns 75–100% of shares
Notsosecure Global Services Limited Owns 75–100% of shares
Notsosecure Limited Status not confirmedOwns 75–100% of shares
Worldwide Web Services Limited Owns 75–100% of shares

Filings 153

DateDescriptionMade Up ToPagesPDF
1 July 2026Termination of appointment of a director
25 April 2026Accounts filing
25 April 2026Other filing
25 April 2026Other filing
25 April 2026Audit exemption subsidiary accounts30 June 2025
Show all 153 filings

Some other companies at this address

Camron Public Relations Limited
Claranet Brazil Lending Limited
Claranet Continental Limited
Claranet Finance Limited
Claranet Group Limited
MTM Choice Ltd

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