Clarisec Group Limited
- Company number
- 15808655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 2024
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Syncpro Solutions Limited (until 19 Apr 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORK, Sarah Jane | Director | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Corrin Data And Systems Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Jun 2024 | 1 Jan 2025 |
| Ms Shelley Froggatt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Jun 2024 | 1 Jan 2025 |
| Mr Barry Melvyn Clayton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 May 2026 | |
| Mr Pete Derrick Holland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
1 Jan 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £100 | 0 |
Connections
Directors’ other companies
- CORK, Sarah Jane - Director at Milieu Associates Limited
- CORK, Sarah Jane - Director at Women In Security Enterprise UK Ltd
Registered address
1,268 companies are registered at this address - likely a registration agent.