# Clarisec Group Limited

## Details

- **Company number:** [15808655](https://find-and-update.company-information.service.gov.uk/company/15808655)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jun 2024
- **Registered office:** UNION HOUSE, 111 NEW UNION STREET, COVENTRY, CV1 2NT
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## 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 |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £100 | 0 |





## Directors' other companies

- [CORK, Sarah Jane](/person/7707324) - director at [Milieu Associates Limited](/company/16383581)
- [CORK, Sarah Jane](/person/7707324) - director at [Women In Security Enterprise UK Ltd](/company/16790998)



## Registered address

1,268 companies are registered at this address - likely a registration agent.