OPEN CLOUD LIMITED - LONDON


Company Profile Company Filings

Overview

OPEN CLOUD LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OPEN CLOUD LIMITED was incorporated 17 years ago on 16/11/2006 and has the registered number: 06000941. The accounts status is GROUP.

OPEN CLOUD LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VERSEC SECRETARIES LIMITED Corporate Secretary 2017-02-10 CURRENT
MR KELVIN TREVOR BARBER Oct 1977 British Director 2019-05-15 CURRENT
MR DEREK WILLIAM BROOKER Oct 1957 British Director 2017-02-10 CURRENT
MURRAY JOHN MCNAE Aug 1949 New Zealand Director 2006-11-16 UNTIL 2009-04-02 RESIGNED
MR PETER DAVID ANDREW GREEN Secretary 2011-09-27 UNTIL 2017-02-10 RESIGNED
MR STEPHEN JEFFREY NEWTON Apr 1954 British Secretary 2006-12-08 UNTIL 2008-08-08 RESIGNED
MRS VIVIEN PELL Mar 1968 British Secretary 2006-11-16 UNTIL 2006-12-08 RESIGNED
MR GEOFFREY UNWIN Aug 1942 British Director 2011-09-01 UNTIL 2014-09-30 RESIGNED
DAVID TRENWITH LONG Jul 1961 New Zealand Director 2006-11-16 UNTIL 2017-02-10 RESIGNED
DAVID CHARLES PAGE Nov 1970 New Zealand Director 2006-11-16 UNTIL 2006-12-19 RESIGNED
MR STEPHEN JEFFREY NEWTON Apr 1954 British Director 2006-11-16 UNTIL 2014-09-30 RESIGNED
JENNIFER ANN MOREL Dec 1951 New Zealand Director 2006-11-16 UNTIL 2015-12-31 RESIGNED
MARTIN ALEXANDER MCNAIR Aug 1959 British Director 2006-12-19 UNTIL 2009-09-17 RESIGNED
MR GRAEME MACARTHUR May 1963 British Director 2017-02-10 UNTIL 2019-04-30 RESIGNED
DAVID IAN FERRY Dec 1977 New Zealand Director 2006-11-16 UNTIL 2006-12-19 RESIGNED
MR JEFFREY PHILIP GORDON Mar 1956 British Director 2007-06-01 UNTIL 2016-06-30 RESIGNED
MR PHILIP FRANK Sep 1971 Usa Director 2010-09-21 UNTIL 2014-07-24 RESIGNED
MR RICHARD HAROLD DUCKWORTH Feb 1970 British Director 2014-07-24 UNTIL 2017-02-10 RESIGNED
MR GERARD DELANEY Oct 1964 Irish Director 2009-07-01 UNTIL 2011-10-31 RESIGNED
ANTHONY JOHANNES BORREN Apr 1952 New Zealand Director 2006-11-16 UNTIL 2006-12-19 RESIGNED
MR PETER ANTHONY BAINES Sep 1962 British Director 2009-09-17 UNTIL 2017-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Metaswitch Networks Limited 2017-02-10 Enfield   Ownership of shares 75 to 100 percent
Advent Management Iv Limited 2016-04-06 - 2017-02-10 Edinburgh   Ownership of shares 25 to 50 percent as firm

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