ACCLOUD PLC
LONDON

Hellopages » Greater London » Camden » WC1E 6HQ

Company number 09847722
Status Active
Incorporation Date 29 October 2015
Company Type Public Limited Company
Address THIRD FLOOR, 55 GOWER STREET, LONDON, WC1E 6HQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Mr Timothy Stephen Jones as a director on 5 December 2016; Termination of appointment of Bloomsbury Nominees Limited as a director on 5 December 2016; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of ACCLOUD PLC are www.accloud.co.uk, and www.accloud.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accloud Plc is a Public Limited Company. The company registration number is 09847722. Accloud Plc has been working since 29 October 2015. The present status of the company is Active. The registered address of Accloud Plc is Third Floor 55 Gower Street London Wc1e 6hq. . RONALDSON, Stephen Frank is a Secretary of the company. JAMES, Ross is a Director of the company. JONES, Timothy Stephen is a Director of the company. Secretary BLOOMSBURY COMPANY SECRETARIES LIMITED has been resigned. Director TRAYNOR, Dominic has been resigned. Director BLOOMSBURY NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
RONALDSON, Stephen Frank
Appointed Date: 26 September 2016
Director
JAMES, Ross
Appointed Date: 26 September 2016
73 years old
Director
JONES, Timothy Stephen
Appointed Date: 05 December 2016
76 years old

Resigned Directors

Secretary
BLOOMSBURY COMPANY SECRETARIES LIMITED
Resigned: 26 September 2016
Appointed Date: 29 October 2015
Director
TRAYNOR, Dominic
Resigned: 26 September 2016
Appointed Date: 29 October 2015
49 years old
Director
BLOOMSBURY NOMINEES LIMITED
Resigned: 05 December 2016
Appointed Date: 29 October 2015

Persons With Significant Control

Ross Robert James
Notified on: 13 October 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACCLOUD PLC Events

06 Jan 2017
Appointment of Mr Timothy Stephen Jones as a director on 5 December 2016
06 Jan 2017
Termination of appointment of Bloomsbury Nominees Limited as a director on 5 December 2016
05 Jan 2017
Confirmation statement made on 28 October 2016 with updates
16 Nov 2016
Statement of capital following an allotment of shares on 13 October 2016
  • GBP 6,749,002.0
16 Nov 2016
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
...
... and 2 more events
08 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares sub-divided 26/09/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Oct 2016
Termination of appointment of Bloomsbury Company Secretaries Limited as a secretary on 26 September 2016
04 Oct 2016
Appointment of Stephen Frank Ronaldson as a secretary on 26 September 2016
04 Oct 2016
Termination of appointment of Dominic Traynor as a director on 26 September 2016
29 Oct 2015
Incorporation
Statement of capital on 2015-10-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ACCLIVOUS INVESTMENTS LIMITED ACCLONG LIMITED ACCLOUDTECH LIMITED ACCM CONSULTING LIMITED ACCM LTD ACCM PROPERTIES LIMITED ACCM(UK)