Claritum Limited (03878694)

Company number: 03878694
Status: Liquidation
Type: Private Limited Company
Incorporated: 17 Nov 1999
Nature of business: Other software publishing
Business and domestic software development
Other information technology service activities
Web portals

Registered office

Hermes House
Fire Fly Avenue
Swindon
SN2 2GA

Name	Role	Appointed	Resigned
FIRST SECRETARIES LIMITED	Corporate-Nominee-Secretary	17 Nov 1999	19 Nov 2000
SCAMAN, David John	Director	25 Nov 2002	30 Nov 2005
MCPHERSON, Ian	Director	31 Jan 2002	30 Nov 2005
SAMUELS, James	Director	17 Nov 1999	15 Aug 2018
MACKENZIE, Ian Alexander	Director	1 Nov 2006	2 Sep 2022
HILLUM, Richard Arthur, Professor	Director	31 Mar 2021	20 Feb 2023
BARKER, Paul Daniel	Secretary	12 Oct 2000	27 Mar 2023
HORRIGAN, Phil	Secretary	27 Mar 2023
HORRIGAN, Phil	Director	31 Mar 2021
BARKER, Paul Daniel	Director	25 Nov 2002

Name	Nature of control	Notified	Ceased
Outsource Uk Ltd	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	25 Feb 2021
Mr Ian Alexander Mackenzie	Voting Rights 25 To 50 Percent	6 Apr 2016	31 Oct 2022
Mr Paul Dominic Jameson	Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent	25 Feb 2021
Mr James Clive Samuels	Ownership Of Shares 25 To 50 Percent	6 Apr 2016
Mr Paul Daniel Barker	Voting Rights 25 To 50 Percent	6 Apr 2016

Year ended	Net assets	Cash	Employees
29 Feb 2024	£66,388	£370	14
28 Feb 2023	£58,175	£2,778	16
28 Feb 2022	£20,008	£3,419	14
28 Feb 2021	£165,846	£15,084	12
29 Feb 2020	£311,800	£3,157	9
28 Feb 2019	£298,976	£8,374	14
28 Feb 2018	£234,144	£21,107	14
28 Feb 2017	£90,408	£15,551	14
29 Feb 2016	-	£26,840	-
28 Feb 2015	-	£6,248	-
28 Feb 2014	£165,772	£53,705	-
28 Feb 2013	£122,605	£36,968	-
29 Feb 2012	-	-	-
28 Feb 2011	-	-	-
28 Feb 2010	-	-	-
28 Feb 2009	-	-	-
29 Feb 2008	-	-	-
28 Feb 2007	-	-	-
28 Feb 2006	-	-	-
28 Feb 2005	-	-	-
29 Feb 2004	-	-	-
28 Feb 2003	-	-	-
30 Nov 2001	-	-	-
30 Nov 2000	-	-	-

254 companies are registered at this address - likely a registration agent.