CLOUDTAG ACTIVE LIMITED - LONDON


Company Profile Company Filings

Overview

CLOUDTAG ACTIVE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CLOUDTAG ACTIVE LIMITED was incorporated 12 years ago on 26/10/2011 and has the registered number: 07824765.

CLOUDTAG ACTIVE LIMITED - LONDON

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

16 GREAT QUEEN STREET
LONDON
WC2B 5DG

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
MR MASSIMO VENTIMIGLIA Sep 1961 British Director 2016-03-24 CURRENT
MR ALEXANDER MARK BUTCHER Apr 1958 British Director 2013-03-04 UNTIL 2013-11-20 RESIGNED
MR JAMES JONATHAN STEPHEN BLIGH May 1987 British Director 2012-09-24 UNTIL 2013-03-04 RESIGNED
MR AMIT BEN-HAIM Mar 1960 British Director 2015-03-09 UNTIL 2016-03-24 RESIGNED
DR PANTELIS GEORGIOU Oct 1979 British Director 2012-09-24 UNTIL 2015-02-11 RESIGNED
MR MICHAEL BRIAN VICTOR CUDWORTH HIRSCHFIELD Sep 1963 English Director 2011-10-26 UNTIL 2015-07-15 RESIGNED
MR MATTHEW ROBERTS May 1973 British Director 2012-04-25 UNTIL 2012-09-24 RESIGNED
MR ANTHONY HENRY REEVES Sep 1940 British Director 2013-03-04 UNTIL 2016-03-24 RESIGNED
MR LEE EDWARD MUSGRAVE May 1973 British Director 2012-04-25 UNTIL 2015-06-02 RESIGNED
ANDREW JACKSON Dec 1962 British Director 2012-09-24 UNTIL 2015-02-11 RESIGNED
KITWELL CONSULTANTS LIMITED Corporate Secretary 2012-10-27 UNTIL 2015-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cloudtag Inc. 2016-04-06 Grand Cayman   Ky1-1107 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CLOUDTAG ACTIVE LIMITED 2018-08-10 30-09-2017 £3,773,680 equity

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