Cluster Seven started in year 2001 as Private Limited Company with registration number 04313356. The Cluster Seven company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Slough at Part First Floor (f1), The Priory Stomp Road. Postal code: SL1 7LW.
The firm has 2 directors, namely Ben W., Michael W.. Of them, Michael W. has been with the company the longest, being appointed on 29 January 2020 and Ben W. has been with the company for the least time - from 30 November 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Part First Floor (f1), The Priory Stomp Road |
| Office Address2 | Burnham |
| Town | Slough |
| Post code | SL1 7LW |
| Country of origin | United Kingdom |
| Registration Number | 04313356 |
| Date of Incorporation | Tue, 30th Oct 2001 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st January |
| Company age | 23 years old |
| Account next due date | Thu, 31st Oct 2024 (170 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 13th Nov 2023 (2023-11-13) |
| Last confirmation statement dated | Sun, 30th Oct 2022 |
Position: Director
Appointed: 30 November 2020
Position: Director
Appointed: 29 January 2020
The register of persons with significant control that own or control the company consists of 4 names. As BizStats identified, there is Ontario Teachers' Pension Plan Board from Toronto, Canada. The abovementioned PSC is classified as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Hgcapital 7 Nominees Limited that put London, England as the official address. This PSC has a legal form of "a private limited", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Mitratech Holdings, Inc., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a corporation" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Ontario Teachers' Pension Plan Board
Xerox Tower 5650 Yonge Street, Toronto, Ontario, Canada
| Legal authority | Teachers' Pension Act |
| Legal form | Corporation |
| Notified on | 18 May 2021 |
| Nature of control: |
75,01-100% shares |
Hgcapital 7 Nominees Limited
2 More London Riverside, London, SE1 2AP, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited |
| Notified on | 29 January 2020 |
| Ceased on | 18 May 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Mitratech Holdings, Inc.
Mitratech Holdings, Inc. 5001 Plaza On The Lake, Suite 111, Austin, 78746, United States
| Legal authority | Delaware General Corporation Law |
| Legal form | Corporation |
| Notified on | 29 January 2020 |
| Ceased on | 4 June 2020 |
| Nature of control: |
significiant influence or control |
Azini 3 Llp
32 Maple Street, London, W1T 6HB, United Kingdom
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | English Llp |
| Country registered | England |
| Place registered | England |
| Registration number | Oc389630 |
| Notified on | 6 April 2016 |
| Ceased on | 29 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Tue, 31st Jan 2023 filed on: 31st, October 2023 |
accounts | Free Download (19 pages) |
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