# Claritum Limited

## Details

- **Company number:** [03878694](https://find-and-update.company-information.service.gov.uk/company/03878694)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 17 Nov 1999
- **Registered office:** HERMES HOUSE, FIRE FLY AVENUE, SWINDON, SN2 2GA
- **Nature of business:** [58290](/sic/58290) Other software publishing, [62012](/sic/62012) Business and domestic software development, [62090](/sic/62090) Other information technology service activities, [63120](/sic/63120) Web portals


## Previous names

- Mighty Life Limited (until 16 Jul 2001)
- Robin Good Limited (until 10 May 2000)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Dominic Jameson | ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent | 25 Feb 2021 |  |
| Mr Paul Daniel Barker | voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr James Clive Samuels | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Mr Ian Alexander Mackenzie | voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Oct 2022 |
| Outsource Uk Ltd | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 25 Feb 2021 |



## Accounts

| 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 | - |






## Registered address

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