Claro Software Limited
- Company number
- 05153389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2004
- Nature of business
- Other software publishing
- Corporate group
- Toucan Topco Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O’SULLIVAN, Erinn | Director | 30 Apr 2024 | |
| BELL, Richard Thomas James | Director | 9 Mar 2021 | |
| MCKAY, Martin Andrew Kerr | Director | 9 Mar 2021 | |
| SCULLION, Seamus Brendan | Director | 9 Mar 2021 | 30 Apr 2024 |
| DOHERTY, Carleen Mary | Secretary | 9 Mar 2021 | 9 Jul 2021 |
| HOLBYE, Sverre Andreas Hilditch, Mr. | Director | 4 Apr 2018 | 9 Mar 2021 |
| THULIEN, Frode Magnar, Mr. | Director | 4 Apr 2018 | 9 Mar 2021 |
| MCARDLE, Michelle | Director | 1 Aug 2015 | 9 Mar 2021 |
| KING, Alasdair, Dr | Secretary | 16 Mar 2010 | 9 Mar 2021 |
| KING, Alasdair, Dr. | Director | 1 Apr 2008 | 9 Mar 2021 |
| BLENKHORN, Paul Lewis, Professor | Director | 14 Jun 2004 | 4 Apr 2018 |
| STEVENS, David Mark | Director | 14 Jun 2004 | 4 Apr 2018 |
| STEVENS, David Mark | Secretary | 14 Jun 2004 | 16 Mar 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Claro Atg Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | £835,385 | £1,222,246 | 13 |
| 31 Dec 2017 | £361,548 | £692,021 | 10 |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | £268,467 | £337,692 | - |
| 31 Oct 2014 | £483,451 | £546,500 | - |
| 31 Oct 2013 | £464,928 | £550,657 | - |
| 31 Oct 2012 | £244,265 | £408,405 | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
Connections
Owned by
Claro Software Limited → Claro Atg Ltd → Toucan Bidco Limited → Toucan Midco Limited → Toucan Topco Limited
Directors’ other companies
- BELL, Richard Thomas James - Director at Lexable Services Ltd
- BELL, Richard Thomas James - Director at Lexable Ltd
- BELL, Richard Thomas James - Director at Wizkids Limited
- MCKAY, Martin Andrew Kerr - Director at Wizkids Limited
- MCKAY, Martin Andrew Kerr - Director at Lexable Services Ltd
- MCKAY, Martin Andrew Kerr - Director at Lexable Ltd
- MCKAY, Martin Andrew Kerr - Director at Examwritepad Limited
- O’SULLIVAN, Erinn - Director at Lexable Services Ltd
- O’SULLIVAN, Erinn - Director at Lexable Ltd
Companies at the same address
- Claro Atg Ltd (07106942)
- Ensco 1320 Limited (11717341)
- Examwritepad Limited (14977106)
- Lexable Ltd (06284793)
- Lexable Services Ltd (11926878)
- Matchware Limited (03227036)
- Scholarcy Limited (11779938)
- Toucan Bidco Limited (13056248)
- Toucan Midco Limited (13056237)
- Toucan Topco Limited (13056228)