CLOUD MADE LIMITED
LONDON Z.X.V. LTD.

Hellopages » Greater London » Islington » EC1M 4JN
Company number 05502069
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, ENGLAND, EC1M 4JN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Appointment of Mr James Ward Brown as a director on 11 November 2016; Appointment of Bm 2020 Limited as a secretary on 23 December 2016; Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ to 82 st John Street London EC1M 4JN on 4 January 2017. The most likely internet sites of CLOUD MADE LIMITED are www.cloudmade.co.uk, and www.cloud-made.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Cloud Made Limited is a Private Limited Company. The company registration number is 05502069. Cloud Made Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of Cloud Made Limited is 82 St John Street London England Ec1m 4jn. . BM 2020 LIMITED is a Secretary of the company. BLACK, Nicholas James is a Director of the company. BRICE, Jerome Pierre is a Director of the company. BROWN, James Ward is a Director of the company. CHRISTENSEN, Juha is a Director of the company. DOUCET, Dominique Jean Francois Marie is a Director of the company. VRECKO, Marc Noel is a Director of the company. Secretary BLACK, Nicholas James has been resigned. Secretary COAST, Stephen Philip has been resigned. Secretary FARROW, Michael has been resigned. Secretary LOTINGA, Alexandra Ruth has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CARDEN, Tom William has been resigned. Director COAST, Stephen Philip has been resigned. Director DINUR, Arnon has been resigned. Director GIMPERT, Benjamin Thomas has been resigned. Director SMIDT, Jorgen has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BM 2020 LIMITED
Appointed Date: 23 December 2016

Director
BLACK, Nicholas James
Appointed Date: 02 May 2007
43 years old

Director
BRICE, Jerome Pierre
Appointed Date: 10 November 2016
47 years old

Director
BROWN, James Ward
Appointed Date: 11 November 2016
65 years old

Director
CHRISTENSEN, Juha
Appointed Date: 01 June 2009
61 years old

Director
DOUCET, Dominique Jean Francois Marie
Appointed Date: 10 November 2016
59 years old

Director
VRECKO, Marc Noel
Appointed Date: 10 November 2016
61 years old

Resigned Directors

Secretary
BLACK, Nicholas James
Resigned: 19 July 2011
Appointed Date: 02 May 2007

Secretary
COAST, Stephen Philip
Resigned: 29 November 2005
Appointed Date: 02 September 2005

Secretary
FARROW, Michael
Resigned: 10 November 2016
Appointed Date: 19 July 2011

Secretary
LOTINGA, Alexandra Ruth
Resigned: 02 May 2007
Appointed Date: 29 November 2005

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 02 September 2005
Appointed Date: 07 July 2005

Director
CARDEN, Tom William
Resigned: 29 November 2005
Appointed Date: 02 September 2005
45 years old

Director
COAST, Stephen Philip
Resigned: 05 October 2010
Appointed Date: 02 September 2005
45 years old

Director
DINUR, Arnon
Resigned: 10 November 2016
Appointed Date: 09 July 2010
55 years old

Director
GIMPERT, Benjamin Thomas
Resigned: 29 November 2005
Appointed Date: 02 September 2005
47 years old

Director
SMIDT, Jorgen
Resigned: 10 November 2016
Appointed Date: 29 February 2008
69 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 02 September 2005
Appointed Date: 07 July 2005

CLOUD MADE LIMITED Events

14 Feb 2017
Appointment of Mr James Ward Brown as a director on 11 November 2016
04 Jan 2017
Appointment of Bm 2020 Limited as a secretary on 23 December 2016
04 Jan 2017
Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ to 82 st John Street London EC1M 4JN on 4 January 2017
29 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

29 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities

...
... and 97 more events
22 Sep 2005
New secretary appointed;new director appointed
22 Sep 2005
New director appointed
22 Sep 2005
New director appointed
22 Sep 2005
Registered office changed on 22/09/05 from: temple house, 20 holywell row, london EC2A 4XH
07 Jul 2005
Incorporation