CLARUS NETWORKS LIMITED

CLARUS NETWORKS LIMITED is an active private limited company, incorporated on 5 December 2014. The nature of the business is Wireless telecommunications activities. The company's registered office is on Inchmuir Road, Bathgate. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CLARUS NETWORKS LIMITED previously had the company name CLARUS COMMUNICATIONS LTD. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	2F INCHMUIR ROAD
Address Line 2	WHITEHILL INDUSTRIAL ESTATE
Post Town	BATHGATE
Country	SCOTLAND
Postcode	EH48 2EP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	02/01/2017
Last Made Up Date	05/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61200 - Wireless telecommunications activities

Company Name History

From 14/09/2016 onwards:

CLARUS NETWORKS LIMITED

Prior to 14/09/2016:

CLARUS COMMUNICATIONS LTD

Directors

(The company's officers)

MISS DEBRA PHILLIPS

(~40 year old British national)

2F INCHMUIR ROAD, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, EH48 2EP, SCOTLAND

Current Director
Gives occupation as BUSINESS SERVICES
Usually resident in SCOTLAND

Appointed on 05/12/2014

FREDERICK PHILLIPS

(~37 year old British national)

CITYPOINT 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 10/07/2017

Shareholders

(Persons of Significant Control)

Mr Frederick Phillips

(~37 year old British national)

2f, Inchmuir Road, Whitehill Industrial Estate, Bathgate, EH48 2EP, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/08/2016

Debra Phillips

(~40 year old British national)

2f, Inchmuir Road, Whitehill Industrial Estate, Bathgate, EH48 2EP, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)