CLOUDTAG ACTIVE LIMITED
LONDON TOUMAZ ACTIVE UK LIMITED

Hellopages » Greater London » Camden » WC2B 5DG

Company number 07824765
Status Active
Incorporation Date 26 October 2011
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, LONDON, WC2B 5DG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 26 October 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of CLOUDTAG ACTIVE LIMITED are www.cloudtagactive.co.uk, and www.cloudtag-active.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cloudtag Active Limited is a Private Limited Company. The company registration number is 07824765. Cloudtag Active Limited has been working since 26 October 2011. The present status of the company is Active. The registered address of Cloudtag Active Limited is 16 Great Queen Street London Wc2b 5dg. . VENTIMIGLIA, Massimo is a Director of the company. Secretary KITWELL CONSULTANTS LIMITED has been resigned. Director BEN-HAIM, Amit has been resigned. Director BLIGH, James Jonathan Stephen has been resigned. Director BUTCHER, Alexander Mark has been resigned. Director GEORGIOU, Pantelis, Dr has been resigned. Director HIRSCHFIELD, Michael Brian Victor Cudworth has been resigned. Director JACKSON, Andrew has been resigned. Director MUSGRAVE, Lee Edward has been resigned. Director REEVES, Anthony Henry has been resigned. Director ROBERTS, Matthew has been resigned. The company operates in "specialised design activities".


Current Directors

Director
VENTIMIGLIA, Massimo
Appointed Date: 24 March 2016
64 years old

Resigned Directors

Secretary
KITWELL CONSULTANTS LIMITED
Resigned: 15 July 2015
Appointed Date: 27 October 2012
Director
BEN-HAIM, Amit
Resigned: 24 March 2016
Appointed Date: 09 March 2015
65 years old
Director
BLIGH, James Jonathan Stephen
Resigned: 04 March 2013
Appointed Date: 24 September 2012
38 years old
Director
BUTCHER, Alexander Mark
Resigned: 20 November 2013
Appointed Date: 04 March 2013
67 years old
Director
GEORGIOU, Pantelis, Dr
Resigned: 11 February 2015
Appointed Date: 24 September 2012
45 years old
Director
HIRSCHFIELD, Michael Brian Victor Cudworth
Resigned: 15 July 2015
Appointed Date: 26 October 2011
62 years old
Director
JACKSON, Andrew
Resigned: 11 February 2015
Appointed Date: 24 September 2012
62 years old
Director
MUSGRAVE, Lee Edward
Resigned: 02 June 2015
Appointed Date: 25 April 2012
52 years old
Director
REEVES, Anthony Henry
Resigned: 24 March 2016
Appointed Date: 04 March 2013
85 years old
Director
ROBERTS, Matthew
Resigned: 24 September 2012
Appointed Date: 25 April 2012
52 years old

Persons With Significant Control

Cloudtag Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLOUDTAG ACTIVE LIMITED Events

20 Apr 2017
Full accounts made up to 30 September 2016
10 Nov 2016
Confirmation statement made on 26 October 2016 with updates
27 Apr 2016
Full accounts made up to 30 September 2015
24 Mar 2016
Termination of appointment of Anthony Henry Reeves as a director on 24 March 2016
24 Mar 2016
Termination of appointment of Amit Ben-Haim as a director on 24 March 2016
...
... and 31 more events
03 May 2012
Appointment of Lee Edward Musgrave as a director
03 May 2012
Appointment of Mr Matthew Roberts as a director
14 Mar 2012
Company name changed toumaz active uk LIMITED\certificate issued on 14/03/12
  • RES15 ‐ Change company name resolution on 2012-03-07
14 Mar 2012
Change of name notice
26 Oct 2011
Incorporation

CLOUDTAG ACTIVE LIMITED Charges

11 October 2012
Debenture
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Cloudtag Inc.
Description: Fixed and floating charge over the undertaking and all…

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