Clario Tech Limited LONDON


Clario Tech Limited is a private limited company situated at Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ. Incorporated on 2019-09-26, this 5-year-old company is run by 2 directors.
Director Giles F., appointed on 06 October 2020. Director Viacheslav K., appointed on 26 September 2019.
The company is officially classified as "business and domestic software development" (SIC code: 62012), "other software publishing" (Standard Industrial Classification: 58290). According to CH data there was a name change on 2019-11-20 and their previous name was Lumis Technology Limited.
The latest confirmation statement was sent on 2023-09-25 and the deadline for the following filing is 2024-10-09. Additionally, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Clario Tech Limited Address / Contact

Office Address Eighth Floor 6 New Street Square
Office Address2 New Fetter Lane
Town London
Post code EC4A 3AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12229999
Date of Incorporation Thu, 26th Sep 2019
Industry Business and domestic software development
Industry Other software publishing
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (557 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Giles F.

Position: Director

Appointed: 06 October 2020

Viacheslav K.

Position: Director

Appointed: 26 September 2019

Dominic N.

Position: Director

Appointed: 26 September 2019

Resigned: 06 October 2020

Alun B.

Position: Director

Appointed: 26 September 2019

Resigned: 06 October 2020

Geoffrey B.

Position: Director

Appointed: 26 September 2019

Resigned: 06 October 2020

Iurii D.

Position: Director

Appointed: 26 September 2019

Resigned: 11 November 2021

Jonathan O.

Position: Director

Appointed: 26 September 2019

Resigned: 06 October 2020

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Halyna K. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Viacheslav K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Halyna K.

Notified on 8 April 2022
Nature of control: significiant influence or control

Viacheslav K.

Notified on 26 September 2019
Ceased on 8 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lumis Technology November 20, 2019

Company filings

Filing category
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 5th, March 2024
Free Download (1 page)

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