CLOUDSPEED INVESTMENTS LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 7QD
Company number 07771336
Status Active
Incorporation Date 13 September 2011
Company Type Private Limited Company
Address UNIT 20 RED LION BUSINESS PARK, RED LION ROAD, SURBITON, SURREY, KT6 7QD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 200,000 . The most likely internet sites of CLOUDSPEED INVESTMENTS LIMITED are www.cloudspeedinvestments.co.uk, and www.cloudspeed-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Cloudspeed Investments Limited is a Private Limited Company. The company registration number is 07771336. Cloudspeed Investments Limited has been working since 13 September 2011. The present status of the company is Active. The registered address of Cloudspeed Investments Limited is Unit 20 Red Lion Business Park Red Lion Road Surbiton Surrey Kt6 7qd. . HUTSON, Catherine Helen is a Secretary of the company. BULL, Pascale Lillian is a Director of the company. COOPER, Constantine is a Director of the company. Secretary ABRAHAM, Yonas has been resigned. Secretary KEATING, Gavin has been resigned. Secretary RIFAAT, Osman Cherif has been resigned. Director RIFAAT, Osman Cherif has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HUTSON, Catherine Helen
Appointed Date: 24 February 2015
Director
BULL, Pascale Lillian
Appointed Date: 20 February 2012
56 years old
Director
COOPER, Constantine
Appointed Date: 01 January 2014
56 years old

Resigned Directors

Secretary
ABRAHAM, Yonas
Resigned: 24 February 2015
Appointed Date: 17 September 2014
Secretary
KEATING, Gavin
Resigned: 17 September 2014
Appointed Date: 20 February 2012
Secretary
RIFAAT, Osman Cherif
Resigned: 16 March 2012
Appointed Date: 13 September 2011
Director
RIFAAT, Osman Cherif
Resigned: 16 March 2012
Appointed Date: 13 September 2011
54 years old

Persons With Significant Control

Mr Constantine Martin Cooper
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLOUDSPEED INVESTMENTS LIMITED Events

29 Sep 2016
Micro company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 13 September 2016 with updates
16 Nov 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 200,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Feb 2015
Appointment of Mrs Catherine Helen Hutson as a secretary on 24 February 2015
...
... and 13 more events
08 Mar 2012
Registered office address changed from Unit 20 Red Lion Business Park Red Lion Road Surbiton Surrey KT6 7QD on 8 March 2012
08 Mar 2012
Appointment of Gavin Keating as a secretary
20 Feb 2012
Current accounting period extended from 30 September 2012 to 31 December 2012
20 Feb 2012
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 20 February 2012
13 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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