THE CLOUD NETWORKS LIMITED - ISLEWORTH
| Company Profile | Company Filings |
Overview
THE CLOUD NETWORKS LIMITED is a Private Limited Company from ISLEWORTH and has the status: Active.
THE CLOUD NETWORKS LIMITED was incorporated 19 years ago on 28/05/2004 and has the registered number: 05141256. The accounts status is FULL and accounts are next due on 30/09/2024.
THE CLOUD NETWORKS LIMITED was incorporated 19 years ago on 28/05/2004 and has the registered number: 05141256. The accounts status is FULL and accounts are next due on 30/09/2024.
THE CLOUD NETWORKS LIMITED - ISLEWORTH
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GRANT WAY
ISLEWORTH
MIDDLESEX
TW7 5QD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SKY CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-06-05 | CURRENT | ||
| MR SIMON ROBSON | Aug 1973 | British | Director | 2020-12-31 | CURRENT |
| MR PAUL WEDLOCK | Dec 1982 | British | Director | 2021-11-25 | CURRENT |
| MS TANYA CLAIRE RICHARDS | Apr 1971 | British | Director | 2020-09-30 | CURRENT |
| MR COLIN SMITH | Oct 1973 | British | Director | 2016-11-07 UNTIL 2021-11-30 | RESIGNED |
| MR GEORGE POLK | Apr 1963 | American | Director | 2004-06-16 UNTIL 2007-11-30 | RESIGNED |
| BJORN ERIK REINSETH | Feb 1965 | Norwegian | Director | 2008-10-01 UNTIL 2011-02-23 | RESIGNED |
| KAJ-ERIK RELANDER | Jun 1962 | Finnish | Director | 2004-06-18 UNTIL 2009-07-03 | RESIGNED |
| MR DAVID NICHOLAS REY | Sep 1970 | British | Director | 2015-02-02 UNTIL 2020-12-31 | RESIGNED |
| SIMON ROBSON | Aug 1973 | British | Director | 2013-11-05 UNTIL 2016-01-26 | RESIGNED |
| MR VINCENT HARVEY RUSSELL | Apr 1971 | British | Director | 2012-03-21 UNTIL 2015-02-02 | RESIGNED |
| MR DOUGLAS STUART SCOTT | Jun 1973 | British | Director | 2012-03-21 UNTIL 2013-11-05 | RESIGNED |
| MR MARTIN CHARLES GIBSON | Dec 1970 | British | Director | 2009-11-13 UNTIL 2011-02-23 | RESIGNED |
| MR IAN MATTHEW LOBLEY | Jan 1963 | British | Director | 2005-02-01 UNTIL 2009-01-26 | RESIGNED |
| MR SIMON DAVID LEVENE | Apr 1971 | British | Director | 2009-07-06 UNTIL 2009-11-24 | RESIGNED |
| CHRISTOPHER JON TAYLOR | Secretary | 2012-11-05 UNTIL 2019-06-05 | RESIGNED | ||
| DAVID JOSEPH GORMLEY | Secretary | 2011-02-23 UNTIL 2012-11-05 | RESIGNED | ||
| TIMOTHY GINGELL | May 1967 | Secretary | 2007-10-22 UNTIL 2009-01-05 | RESIGNED | |
| STEVEN PETER NICHOLSON | Jun 1956 | British | Director | 2007-06-14 UNTIL 2011-05-06 | RESIGNED |
| NIALL MURPHY | Apr 1969 | British | Director | 2004-06-16 UNTIL 2010-11-11 | RESIGNED |
| WCPHD DIRECTORS LIMITED | Corporate Director | 2004-05-28 UNTIL 2004-06-16 | RESIGNED | ||
| ANDREW JOHN GRIFFITH | Feb 1971 | British | Director | 2011-02-23 UNTIL 2012-03-21 | RESIGNED |
| MR ERIC GEOFFREY UNWIN | Aug 1942 | British | Director | 2005-06-01 UNTIL 2006-12-18 | RESIGNED |
| MR DAVID JEREMY DARROCH | Jul 1962 | British | Director | 2011-02-23 UNTIL 2012-03-21 | RESIGNED |
| NORMAN VINCENT CROWLEY | Jun 1970 | Irish | Director | 2004-06-16 UNTIL 2007-06-21 | RESIGNED |
| MR STUART MALCOLM CHAPMAN | Jan 1970 | British | Director | 2004-06-18 UNTIL 2005-01-31 | RESIGNED |
| MR ALAN DAVID ARTZ | Apr 1975 | British | Director | 2016-01-26 UNTIL 2016-10-20 | RESIGNED |
| MR JONATHAN MICHAEL CHARLES APPS | Mar 1964 | British,Australian | Director | 2008-02-01 UNTIL 2011-05-06 | RESIGNED |
| MR LUKE LYON ALVAREZ | Jan 1968 | British | Director | 2004-06-16 UNTIL 2006-01-19 | RESIGNED |
| MR KRISHNA VISVANATHAN | Oct 1971 | British | Director | 2009-01-28 UNTIL 2011-02-23 | RESIGNED |
| ASA KRISTINA SUNDBERG | Sep 1959 | Swedish | Director | 2007-02-01 UNTIL 2011-02-23 | RESIGNED |
| WCPHD SECRETARIES LIMITED | Corporate Secretary | 2004-05-28 UNTIL 2007-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sky Uk Limited | 2016-04-06 | Isleworth Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |