ACCLOUD PLC - LONDON


Company Profile Company Filings

Overview

ACCLOUD PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
ACCLOUD PLC was incorporated 8 years ago on 29/10/2015 and has the registered number: 09847722. The accounts status is FULL and accounts are next due on 31/03/2024.

ACCLOUD PLC - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2022 31/03/2024

Registered Office

63-66 HATTON GARDEN
LONDON
GREATER LONDON
EC1N 8LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
METAXIS LTD Corporate Secretary 2023-09-01 CURRENT
ROSS JAMES Nov 1952 Australian Director 2016-09-26 CURRENT
DR BIJNA KOTAK DASANI Aug 1984 British Director 2023-09-01 CURRENT
MR DONALD BALADASAN Oct 1973 British Director 2023-09-01 UNTIL 2023-09-01 RESIGNED
BLOOMSBURY NOMINEES LIMITED Corporate Director 2015-10-29 UNTIL 2016-12-05 RESIGNED
STEPHEN FRANK RONALDSON Secretary 2016-09-26 UNTIL 2019-08-01 RESIGNED
MISS ELAINE MARY CONNOR May 1974 British Director 2019-11-01 UNTIL 2020-03-11 RESIGNED
ISABEL JOSEPHINE SUTHERLAND NAPPER Jan 1958 British Director 2019-11-01 UNTIL 2020-10-31 RESIGNED
DOMINIC TRAYNOR Jun 1976 British Director 2015-10-29 UNTIL 2016-09-26 RESIGNED
MR AMIT PAU Jul 1967 British Director 2018-12-17 UNTIL 2020-09-05 RESIGNED
PRITI PATEL Mar 1972 British Director 2019-03-08 UNTIL 2019-07-24 RESIGNED
BLOOMSBURY COMPANY SECRETARIES LIMITED Corporate Secretary 2015-10-29 UNTIL 2016-09-26 RESIGNED
MISS ADRIENNE MARCELLA EVERETT Apr 1986 American Director 2022-08-09 UNTIL 2023-04-07 RESIGNED
MR VIJAY GOEL Sep 1974 British Director 2021-11-14 UNTIL 2022-08-09 RESIGNED
MR TIMOTHY STEPHEN JONES Mar 1949 British Director 2016-12-05 UNTIL 2018-12-31 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2019-08-01 UNTIL 2021-06-15 RESIGNED
COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-12-03 UNTIL 2022-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sg Kleinwort Hambros Bank Limited 2018-01-10 - 2018-01-10 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ross James 2017-07-12 11/1952 Bristol   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Ross Robert James 2016-10-13 - 2017-07-12 11/1952 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2018-11-23 31-03-2018 11,532 Cash 9,888,616 equity

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