Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Clarisec Group Limited
- Incorporated
- 28 June 2024 (2 years)
- Previously known as
- Syncpro Solutions Limited (until 19 April 2026)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Barry Melvyn ClaytonPete Derrick Holland
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Union House111 New Union StreetCoventryCV1 2NT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born February 1972 (54)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Barry Melvyn Clayton
Individual · Notified 10 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1976 (50)
Pete Derrick Holland
Individual · Notified 1 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born February 1986 (40)
Former controllers (2)
1 January 2025
Ceased Shelley Froggatt — Owns 25–50% of shares
1 January 2025
Ceased Corrin Data and Systems Ltd — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £100
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £0 |
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £0 |
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Appointment of a director |
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