CLOUDSURE LIMITED - NELSON


Company Profile Company Filings

Overview

CLOUDSURE LIMITED is a Private Limited Company from NELSON and has the status: Active.
CLOUDSURE LIMITED was incorporated 43 years ago on 16/05/1979 and has the registered number: 01420136. The accounts status is DORMANT and accounts are next due on 31/12/2022.

CLOUDSURE LIMITED - NELSON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

LINDRED HOUSE 20 LINDRED ROAD
NELSON
BB9 5SR

This Company Originates in : United Kingdom
Previous trading names include:
SERVO COMPUTER SERVICES LIMITED (until 04/11/2021)

Confirmation Statements

Last Statement Next Statement Due
08/01/2022 22/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ALAN SMITH Nov 1963 British Director 2015-07-16 CURRENT
MR NEIL PHILIP THOMPSON Jan 1971 British Director 2021-11-12 CURRENT
MR DAVID LEWIS MCGLENNON Sep 1974 British Director 2018-06-22 CURRENT
MR DAVID EMRYS JONES Oct 1959 British Director 1997-05-29 UNTIL 2009-10-01 RESIGNED
MARK EDWARD JOHN HOWARTH Jun 1964 British Director 2001-12-07 UNTIL 2004-01-09 RESIGNED
MR MATTHEW JAMES FARROW Mar 1976 British Director 2007-02-13 UNTIL 2009-03-31 RESIGNED
MR DAVID JOHN COURTLEY Apr 1957 British Director 2011-08-01 UNTIL 2012-10-04 RESIGNED
MR STEVEN CLUTTON Apr 1961 British Director 2011-03-01 UNTIL 2012-05-25 RESIGNED
MR NEIL ANTHONY LLOYD Jun 1965 British Director 2007-09-26 UNTIL 2008-06-20 RESIGNED
NIGEL BURROWS Oct 1953 British Director RESIGNED
ROGER STEPHEN BILLING Aug 1947 British Director RESIGNED
MR PETER MICHAEL BERTRAM May 1954 British Director 2008-11-21 UNTIL 2011-10-01 RESIGNED
NICHOLAS BADGER Apr 1958 British Director RESIGNED
NICHOLAS BADGER Apr 1958 British Director 1986-04-06 UNTIL 1999-02-03 RESIGNED
MRS ELIZABETH JANE AIKMAN Dec 1965 British Director 2012-08-06 UNTIL 2015-07-16 RESIGNED
MR TIMOTHY JOHN BODILL Jan 1966 British Director 2007-03-19 UNTIL 2009-08-17 RESIGNED
ROBERT JOHN HARRY LOCKWOOD Aug 1964 British Director 2006-01-24 UNTIL 2006-11-03 RESIGNED
PETER DANIEL JACKSON Jun 1954 British Director RESIGNED
MR WILLIAM THOMAS MARTIN Jul 1949 British Director 2010-01-14 UNTIL 2013-07-31 RESIGNED
PAUL JOHN WARNER May 1954 British Director 1994-08-01 UNTIL 1998-08-31 RESIGNED
PHILIP EDWARD WAINWRIGHT Apr 1935 British Director 1996-09-24 UNTIL 1997-11-30 RESIGNED
MR JOHN WILLIAM TRUEMAN Feb 1961 British Director 1998-04-24 UNTIL 1999-03-02 RESIGNED
MR NATHAN RICHARD MARKE Feb 1970 British Director 2015-07-16 UNTIL 2019-02-01 RESIGNED
MR JEREMY JOHN STAFFORD Nov 1962 British Director 2007-04-24 UNTIL 2008-12-12 RESIGNED
MR WILLIAM JOE SMITH Mar 1950 British Director 1992-03-17 UNTIL 2006-11-03 RESIGNED
MR DAVID ALAN SIMPSON Sep 1960 British Director 2006-11-03 UNTIL 2009-11-16 RESIGNED
MR DIRK JOHANNES TOULMIN-VAN SITTERT Jan 1971 British Director 2013-07-31 UNTIL 2015-07-30 RESIGNED
NICHOLAS ROBINSON Aug 1959 British Director 2006-11-03 UNTIL 2007-12-19 RESIGNED
NICHOLAS ROBINSON Aug 1959 British Director 2008-11-21 UNTIL 2011-07-28 RESIGNED
MR MATTHEW ROBINSON RILEY Feb 1974 British Director 2015-07-16 UNTIL 2017-10-24 RESIGNED
MR VICTOR GERALD PODMORE Nov 1949 British Director 1992-09-24 UNTIL 1993-03-15 RESIGNED
MR NEIL MULLER Oct 1971 British Director 2015-07-16 UNTIL 2018-06-22 RESIGNED
PHILIP MOAKES Aug 1964 British Director 1998-10-22 UNTIL 2004-03-25 RESIGNED
NICHOLAS ROBINSON Aug 1959 British Director 2006-01-03 UNTIL 2007-01-03 RESIGNED
KEITH WRAGG Nov 1958 British Secretary 1996-12-16 UNTIL 2006-11-03 RESIGNED
MR DIRK JOHANNES TOULMIN-VAN SITTERT Secretary 2013-07-10 UNTIL 2015-07-30 RESIGNED
REETA STOKES Secretary 2012-11-27 UNTIL 2013-02-28 RESIGNED
MR DAVID LEWIS MCGLENNON Secretary 2015-07-16 UNTIL 2019-02-01 RESIGNED
MR WILLIAM THOMAS MARTIN Jul 1949 British Secretary 2006-11-03 UNTIL 2013-07-11 RESIGNED
NICHOLAS BADGER Apr 1958 British Secretary RESIGNED
KEITH WRAGG Nov 1958 British Director 1996-12-16 UNTIL 2007-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daisy Telecoms Limited 2019-07-12 Nelson   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Daisy It Managed Services Limited 2016-04-06 - 2019-07-12 Nelson   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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