Company number SC492820
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Statement of capital following an allotment of shares on 29 August 2016
GBP 3.00
; Sub-division of shares on 29 August 2016. The most likely internet sites of CLARUS NETWORKS LIMITED are www.clarusnetworks.co.uk, and www.clarus-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarus Networks Limited is a Private Limited Company.
The company registration number is SC492820. Clarus Networks Limited has been working since 05 December 2014.
The present status of the company is Active. The registered address of Clarus Networks Limited is Citypoint 65 Haymarket Terrace Edinburgh Eh12 5hd. . ANDREWS, Debra is a Director of the company. The company operates in "Wireless telecommunications activities".
Current Directors
Persons With Significant Control
Mr Frederick James Phillips
Notified on: 29 August 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Alexander Greenhill
Notified on: 29 August 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLARUS NETWORKS LIMITED Events
24 Jan 2017
Confirmation statement made on 5 December 2016 with updates
14 Sep 2016
Statement of capital following an allotment of shares on 29 August 2016
14 Sep 2016
Sub-division of shares on 29 August 2016
14 Sep 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
14 Sep 2016
Resolutions
-
RES13 ‐
Sub-division approved 29/08/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 1 more events
14 Sep 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-08-29
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Registration of charge SC4928200001, created on 29 March 2016
21 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
-
MODEL ARTICLES ‐
Model articles adopted