Claritum Limited

Dissolved 5 Nov 202603878694 Private limited company
Incorporated
17 November 1999
Industry
Other software publishing (58290)
Business and domestic software development (62012)
Other information technology service activities (62090)
Web portals (63120)
Directors at dissolution
Phil Horrigan
Owners at dissolution
Paul Dominic Jameson
James Clive Samuels
Accounts type
Total exemption full
Region
South West
Address
Hermes House
Fire Fly Avenue
Swindon
SN2 2GA

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Horrigan, Phil
Secretary · Appointed 27 March 2023
Horrigan, Phil
Director · Appointed 31 March 2021
British
Born May 1966 (60)
Director · Appointed 25 November 2002
British
Born May 1966 (60)
Officer history (7 former)
27 March 2023
Appointed Horrigan, Phil as Secretary
27 March 2023
Resigned Barker, Paul Daniel as Secretary
20 February 2023
2 September 2022
Resigned Mackenzie, Ian Alexander as Director
31 March 2021
Appointed Horrigan, Phil as Director
31 March 2021
Appointed Hillum, Richard Arthur, Professor as Director
15 August 2018
Resigned Samuels, James as Director
1 November 2006
Appointed Mackenzie, Ian Alexander as Director
30 November 2005
Resigned Scaman, David John as Director
30 November 2005
Resigned Mcpherson, Ian as Director
25 November 2002
Appointed Barker, Paul Daniel as Director
25 November 2002
Appointed Scaman, David John as Director
31 January 2002
Appointed Mcpherson, Ian as Director
19 November 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
12 October 2000
Appointed Barker, Paul Daniel as Secretary
17 November 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
17 November 1999
Appointed Samuels, James as Director

Ownership 3 at dissolution

People and entities with significant control, from the Companies House PSC register

Paul Dominic Jameson
Individual · Notified 25 February 2021
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born December 1966 (59)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born May 1966 (60)
James Clive Samuels
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1966
Former controllers (2)
31 October 2022
Ceased Ian Alexander Mackenzie — Holds 25–50% of voting rights
25 February 2021
Ceased Outsource UK Ltd — Owns 25–50% of shares

Financials

Balance sheet as at 29 February 2024 · total exemption full accounts

Net Assets
£66,388
Cash
£370
Employees
7
Debt Ratio
89%
Current Ratio
0.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £311,800 £165,846 £20,008 £58,175 £66,388
Balance sheet detail
20242023202220212020
Fixed Assets£507,423£547,169£553,338£530,908£612,902
Current Assets£91,162£169,819£182,598£271,275£215,352
Debtors£212,195
Cash£370£2,778£3,419£15,084£3,157
Creditors (< 1 year)£357,230£427,525£442,122£313,008£312,667
Creditors (> 1 year)£116,109£168,017£204,998£260,452£127,320
Net Current Assets(£266,068)(£257,706)(£259,524)(£41,733)(£97,315)
Net Assets£66,388£58,175£20,008£165,846£311,800
Shareholder Funds£66,388£58,175£20,008£165,846£311,800

Filings

Recent filings only. See the full history on Companies House

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