THE CLOUD NETWORKS LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 5QD

Company number 05141256
Status Active
Incorporation Date 28 May 2004
Company Type Private Limited Company
Address GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 30 June 2016; Appointment of Mr Colin Smith as a director on 7 November 2016. The most likely internet sites of THE CLOUD NETWORKS LIMITED are www.thecloudnetworks.co.uk, and www.the-cloud-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The Cloud Networks Limited is a Private Limited Company. The company registration number is 05141256. The Cloud Networks Limited has been working since 28 May 2004. The present status of the company is Active. The registered address of The Cloud Networks Limited is Grant Way Isleworth Middlesex Tw7 5qd. . TAYLOR, Christopher Jon is a Secretary of the company. REY, David Nicholas is a Director of the company. SMITH, Colin is a Director of the company. Secretary GINGELL, Timothy has been resigned. Secretary GORMLEY, David Joseph has been resigned. Secretary WCPHD SECRETARIES LIMITED has been resigned. Director ALVAREZ, Luke has been resigned. Director APPS, Jonathan Michael Charles has been resigned. Director ARTZ, Alan David has been resigned. Director CHAPMAN, Stuart Malcolm has been resigned. Director CROWLEY, Norman Vincent has been resigned. Director DARROCH, David Jeremy has been resigned. Director GIBSON, Martin Charles has been resigned. Director GRIFFITH, Andrew John has been resigned. Director LEVENE, Simon David has been resigned. Director LOBLEY, Ian Matthew has been resigned. Director MURPHY, Niall has been resigned. Director NICHOLSON, Steven Peter has been resigned. Director POLK, George has been resigned. Director REINSETH, Bjorn Erik has been resigned. Director RELANDER, Kaj-Erik has been resigned. Director ROBSON, Simon has been resigned. Director RUSSELL, Vincent Harvey has been resigned. Director SCOTT, Douglas Stuart has been resigned. Director SUNDBERG, Asa Kristina has been resigned. Director UNWIN, Eric Geoffrey has been resigned. Director VISVANATHAN, Krishna has been resigned. Director WCPHD DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
TAYLOR, Christopher Jon
Appointed Date: 05 November 2012
Director
REY, David Nicholas
Appointed Date: 02 February 2015
55 years old
Director
SMITH, Colin
Appointed Date: 07 November 2016
52 years old

Resigned Directors

Secretary
GINGELL, Timothy
Resigned: 05 January 2009
Appointed Date: 22 October 2007
Secretary
GORMLEY, David Joseph
Resigned: 05 November 2012
Appointed Date: 23 February 2011
Secretary
WCPHD SECRETARIES LIMITED
Resigned: 22 October 2007
Appointed Date: 28 May 2004
Director
ALVAREZ, Luke
Resigned: 19 January 2006
Appointed Date: 16 June 2004
57 years old
Director
APPS, Jonathan Michael Charles
Resigned: 06 May 2011
Appointed Date: 01 February 2008
61 years old
Director
ARTZ, Alan David
Resigned: 20 October 2016
Appointed Date: 26 January 2016
50 years old
Director
CHAPMAN, Stuart Malcolm
Resigned: 31 January 2005
Appointed Date: 18 June 2004
55 years old
Director
CROWLEY, Norman Vincent
Resigned: 21 June 2007
Appointed Date: 16 June 2004
55 years old
Director
DARROCH, David Jeremy
Resigned: 21 March 2012
Appointed Date: 23 February 2011
63 years old
Director
GIBSON, Martin Charles
Resigned: 23 February 2011
Appointed Date: 13 November 2009
54 years old
Director
GRIFFITH, Andrew John
Resigned: 21 March 2012
Appointed Date: 23 February 2011
54 years old
Director
LEVENE, Simon David
Resigned: 24 November 2009
Appointed Date: 06 July 2009
54 years old
Director
LOBLEY, Ian Matthew
Resigned: 26 January 2009
Appointed Date: 01 February 2005
62 years old
Director
MURPHY, Niall
Resigned: 11 November 2010
Appointed Date: 16 June 2004
56 years old
Director
NICHOLSON, Steven Peter
Resigned: 06 May 2011
Appointed Date: 14 June 2007
69 years old
Director
POLK, George
Resigned: 30 November 2007
Appointed Date: 16 June 2004
62 years old
Director
REINSETH, Bjorn Erik
Resigned: 23 February 2011
Appointed Date: 01 October 2008
60 years old
Director
RELANDER, Kaj-Erik
Resigned: 03 July 2009
Appointed Date: 18 June 2004
63 years old
Director
ROBSON, Simon
Resigned: 26 January 2016
Appointed Date: 05 November 2013
52 years old
Director
RUSSELL, Vincent Harvey
Resigned: 02 February 2015
Appointed Date: 21 March 2012
54 years old
Director
SCOTT, Douglas Stuart
Resigned: 05 November 2013
Appointed Date: 21 March 2012
52 years old
Director
SUNDBERG, Asa Kristina
Resigned: 23 February 2011
Appointed Date: 01 February 2007
66 years old
Director
UNWIN, Eric Geoffrey
Resigned: 18 December 2006
Appointed Date: 01 June 2005
83 years old
Director
VISVANATHAN, Krishna
Resigned: 23 February 2011
Appointed Date: 28 January 2009
54 years old
Director
WCPHD DIRECTORS LIMITED
Resigned: 16 June 2004
Appointed Date: 28 May 2004

Persons With Significant Control

Sky Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CLOUD NETWORKS LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
13 Jan 2017
Full accounts made up to 30 June 2016
08 Nov 2016
Appointment of Mr Colin Smith as a director on 7 November 2016
28 Oct 2016
Termination of appointment of Alan David Artz as a director on 20 October 2016
24 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 7,646
...
... and 197 more events
20 Jul 2004
New director appointed
20 Jul 2004
New director appointed
12 Jul 2004
Secretary's particulars changed
12 Jul 2004
Director's particulars changed
28 May 2004
Incorporation

THE CLOUD NETWORKS LIMITED Charges

12 October 2010
Deed of charge over credit balances
Delivered: 15 October 2010
Status: Satisfied on 24 February 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
28 September 2009
Debenture
Delivered: 10 October 2009
Status: Satisfied on 4 March 2011
Persons entitled: Noble Venture Finance Ii Sa
Description: Fixed charge over the property and goodwill, book debts…
15 May 2009
Rent deposit deed
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: All the company's interest in the account in the name of…
3 January 2008
Debenture
Delivered: 11 January 2008
Status: Satisfied on 4 March 2011
Persons entitled: Noble Ventures Finance Ii S.A.
Description: Fixed and floating charges over the undertaking and all…
21 November 2007
Mortgage debenture
Delivered: 4 December 2007
Status: Satisfied on 16 October 2008
Persons entitled: 3I Investments PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2007
Mortgage debenture
Delivered: 16 March 2007
Status: Satisfied on 23 July 2007
Persons entitled: 3I Investments PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 2006
Financing agreement
Delivered: 5 December 2006
Status: Satisfied on 4 March 2011
Persons entitled: Belair Networks Inc
Description: All equipment as defined in the agreement comprising both…
28 June 2006
Rent deposit deed
Delivered: 13 July 2006
Status: Satisfied on 4 March 2011
Persons entitled: Union Pension Trustees LTD and Mark Anthony Staveley Known as the Trustees of the Morayfordlimited Executive Pension Scheme
Description: All monies standing to the credit of the rent deposit…
20 July 2004
Rent deposit deed
Delivered: 21 July 2004
Status: Satisfied on 28 November 2006
Persons entitled: Derwent Valley Central Limited
Description: £31,912.50 together with £5,584.69 in addition in respect…

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