CLARITUM LIMITED - BATH


Company Profile Company Filings

Overview

CLARITUM LIMITED is a Private Limited Company from BATH UNITED KINGDOM and has the status: Active.
CLARITUM LIMITED was incorporated 24 years ago on 17/11/1999 and has the registered number: 03878694. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

CLARITUM LIMITED - BATH

This company is listed in the following categories:
58290 - Other software publishing
62012 - Business and domestic software development
62090 - Other information technology service activities
63120 - Web portals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

37 GREAT PULTENEY STREET
BATH
BA2 4DA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHIL HORRIGAN May 1966 British Director 2021-03-31 CURRENT
PAUL DANIEL BARKER May 1966 British Director 2002-11-25 CURRENT
MR PHIL HORRIGAN Secretary 2023-03-27 CURRENT
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-17 UNTIL 2000-11-19 RESIGNED
DAVID JOHN SCAMAN Nov 1938 British Director 2002-11-25 UNTIL 2005-11-30 RESIGNED
JAMES SAMUELS Nov 1966 British Director 1999-11-17 UNTIL 2018-08-15 RESIGNED
IAN MCPHERSON Sep 1948 British Director 2002-01-31 UNTIL 2005-11-30 RESIGNED
PROF RICHARD ARTHUR HILLUM Sep 1957 British Director 2021-03-31 UNTIL 2023-02-20 RESIGNED
MR IAN ALEXANDER MACKENZIE Apr 1947 British Director 2006-11-01 UNTIL 2022-09-02 RESIGNED
PAUL DANIEL BARKER May 1966 British Secretary 2000-10-12 UNTIL 2023-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Dominic Jameson 2021-02-25 12/1966 Swindon   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Mr Ian Alexander Mackenzie 2016-04-06 - 2022-10-31 4/1947 Bath   Voting rights 25 to 50 percent
Outsource Uk Ltd 2016-04-06 - 2021-02-25 Swindon   Wiltshire Ownership of shares 25 to 50 percent
Mr Paul Daniel Barker 2016-04-06 5/1966 Bath   Voting rights 25 to 50 percent
Mr James Samuels 2016-04-06 11/1966 Bath   Ownership of shares 25 to 50 percent

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DAS REALISATIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
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ILYN LIMITED WARWICKSHIRE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AFFRESOL LIMITED CARDIFF Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CROWD TECHNOLOGIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
GENESIS TECHNICAL SYSTEMS UK LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
SMART ANTENNA TECHNOLOGIES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
VIVIPARI TECHNOLOGY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 71121 - Engineering design activities for industrial process and production
GENESIS TECHNICAL SYSTEMS CORP. CALGARY ALBERTA T2P 3P2 CANADA Active NO ACCOUNTS FILED None Supplied
HELIGAN CAPITAL PARTNERS LLP BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CLARITUM_LIMITED - Accounts 2023-11-28 28-02-2023 £2,778 Cash £58,175 equity
CLARITUM_LIMITED - Accounts 2022-11-23 28-02-2022 £3,419 Cash £20,008 equity
CLARITUM_LIMITED - Accounts 2021-09-01 28-02-2021 £15,084 Cash £165,846 equity
CLARITUM_LIMITED - Accounts 2020-11-03 29-02-2020 £3,157 Cash £311,800 equity
ACCOUNTS - Final Accounts preparation 2019-07-06 28-02-2019 8,374 Cash 298,976 equity
ACCOUNTS - Final Accounts preparation 2018-08-31 28-02-2018 21,107 Cash 234,144 equity
ACCOUNTS - Final Accounts preparation 2017-07-13 28-02-2017 15,551 Cash 90,408 equity
Claritum Limited - Abbreviated accounts 16.3 2016-11-24 29-02-2016 £26,840 Cash £38,720 equity
Claritum Limited - Limited company - abbreviated - 11.9 2015-11-26 28-02-2015 £6,248 Cash £46,047 equity

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