BizStats
You are here: bizstats.co.uk > a-z index > C list > CL list > CLO list > CLOU list

Cloudcall Limited LEICESTER

Cloudcall started in year 2005 as Private Limited Company with registration number 05557457. The Cloudcall company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Leicester at 1 Colton Square. Postal code: LE1 1QH. Since July 1, 2016 Cloudcall Limited is no longer carrying the name Synety.

At present there are 2 directors in the the company, namely Paul W. and Simon C.. In addition one secretary - Paul W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cloudcall Limited Address / Contact

Office Address 1 Colton Square
Town Leicester
Post code LE1 1QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05557457
Date of Incorporation Thu, 8th Sep 2005
Industry Business and domestic software development
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Paul W.

Position: Secretary

Appointed: 22 May 2022

Paul W.

Position: Director

Appointed: 03 June 2013

Simon C.

Position: Director

Appointed: 26 September 2012

Matthew B.

Position: Secretary

Appointed: 10 February 2022

Resigned: 22 May 2022

Ben H.

Position: Secretary

Appointed: 01 April 2014

Resigned: 10 February 2022

Andrew J.

Position: Director

Appointed: 08 January 2014

Resigned: 25 November 2019

John B.

Position: Secretary

Appointed: 30 October 2012

Resigned: 01 April 2014

Alan W.

Position: Director

Appointed: 09 September 2011

Resigned: 30 October 2012

Jason K.

Position: Director

Appointed: 19 August 2011

Resigned: 01 April 2020

Mark S.

Position: Director

Appointed: 17 May 2011

Resigned: 14 October 2016

Peter H.

Position: Secretary

Appointed: 08 September 2005

Resigned: 01 September 2009

Kelly S.

Position: Director

Appointed: 08 September 2005

Resigned: 09 September 2011

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Cloudcall Group Limited from Leicester, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cloudcall Group Limited

1 Colton Square, Leicester, LE1 1QH, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5509873
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Synety July 1, 2016
Product Logic May 10, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 11th, August 2023 		Free Download (34 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.