CLOUDCALL GROUP PLC
LEICESTER SYNETY GROUP PLC ZENERGY POWER PLC TRITHOR HOLDINGS LIMITED LAWGRA (NO.1174) LIMITED

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Company number 05509873
Status Active
Incorporation Date 15 July 2005
Company Type Public Limited Company
Address 1 COLTON SQUARE, LEICESTER, UNITED KINGDOM, LE1 1QH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Appointment of Andrew Gareth Jones as a director on 22 May 2017; Termination of appointment of Alan Graham Ward as a director on 1 January 2017; Statement of capital following an allotment of shares on 12 October 2016 GBP 4,012,069.6 . The most likely internet sites of CLOUDCALL GROUP PLC are www.cloudcallgroup.co.uk, and www.cloudcall-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Cloudcall Group Plc is a Public Limited Company. The company registration number is 05509873. Cloudcall Group Plc has been working since 15 July 2005. The present status of the company is Active. The registered address of Cloudcall Group Plc is 1 Colton Square Leicester United Kingdom Le1 1qh. . HARBER, Ben is a Secretary of the company. BROWNING, Gary is a Director of the company. CLEAVER, Simon William is a Director of the company. JONES, Andrew Gareth is a Director of the company. SIMMONDS, Peter Anthony is a Director of the company. TOMKINS, Sophie Alice is a Director of the company. WILLIAMS, Paul John is a Director of the company. Secretary BOTTOMLEY, John Michael has been resigned. Secretary EUZIERE, Rita has been resigned. Secretary FITZGERALD, Robyn has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director BUHRER, Carsten Adolf Walter has been resigned. Director CHANDLER, Karen Louise has been resigned. Director FITZGERALD, Michael has been resigned. Director GIBSON, Woody Joe has been resigned. Director HODGKINSON, Keith Harry has been resigned. Director JEFFCOAT, David John has been resigned. Director MULLER, Jens, Dr has been resigned. Director NASH, Christopher John has been resigned. Director O'REILLY, Stjohn Anthony has been resigned. Director OEHM, Georg has been resigned. Director POULTER, John William has been resigned. Director SEEMANN, Mark Jonathan Kineret has been resigned. Director VOLTZ, John Charles has been resigned. Director WARD, Alan Graham has been resigned. Director WHELAN, David Mark has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HARBER, Ben
Appointed Date: 18 January 2012
Director
BROWNING, Gary
Appointed Date: 14 October 2016
64 years old
Director
CLEAVER, Simon William
Appointed Date: 12 April 2011
64 years old
Director
JONES, Andrew Gareth
Appointed Date: 22 May 2017
60 years old
Director
SIMMONDS, Peter Anthony
Appointed Date: 09 April 2015
67 years old
Director
TOMKINS, Sophie Alice
Appointed Date: 27 August 2015
56 years old
Director
WILLIAMS, Paul John
Appointed Date: 03 June 2013
56 years old

Resigned Directors

Secretary
BOTTOMLEY, John Michael
Resigned: 01 April 2014
Appointed Date: 07 August 2006
Secretary
EUZIERE, Rita
Resigned: 07 August 2006
Appointed Date: 30 May 2006
Secretary
FITZGERALD, Robyn
Resigned: 30 May 2006
Appointed Date: 17 August 2005
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 16 August 2005
Appointed Date: 15 July 2005
Director
BUHRER, Carsten Adolf Walter
Resigned: 28 July 2008
Appointed Date: 02 June 2006
55 years old
Director
CHANDLER, Karen Louise
Resigned: 24 May 2011
Appointed Date: 28 July 2008
53 years old
Director
FITZGERALD, Michael
Resigned: 07 September 2010
Appointed Date: 26 July 2005
67 years old
Director
GIBSON, Woody Joe
Resigned: 28 July 2008
Appointed Date: 02 June 2006
79 years old
Director
HODGKINSON, Keith Harry
Resigned: 12 April 2011
Appointed Date: 03 December 2008
82 years old
Director
JEFFCOAT, David John
Resigned: 12 April 2011
Appointed Date: 01 November 2010
75 years old
Director
MULLER, Jens, Dr
Resigned: 25 August 2011
Appointed Date: 29 June 2006
55 years old
Director
NASH, Christopher John
Resigned: 12 April 2011
Appointed Date: 28 July 2008
67 years old
Director
O'REILLY, Stjohn Anthony
Resigned: 12 April 2011
Appointed Date: 02 June 2006
58 years old
Director
OEHM, Georg
Resigned: 04 January 2016
Appointed Date: 12 April 2011
60 years old
Director
POULTER, John William
Resigned: 12 April 2011
Appointed Date: 19 May 2010
83 years old
Director
SEEMANN, Mark Jonathan Kineret
Resigned: 14 October 2016
Appointed Date: 26 September 2012
55 years old
Director
VOLTZ, John Charles
Resigned: 07 September 2010
Appointed Date: 02 June 2006
64 years old
Director
WARD, Alan Graham
Resigned: 01 January 2017
Appointed Date: 26 September 2012
70 years old
Director
WHELAN, David Mark
Resigned: 04 January 2016
Appointed Date: 12 April 2011
51 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 26 July 2005
Appointed Date: 15 July 2005

CLOUDCALL GROUP PLC Events

23 May 2017
Appointment of Andrew Gareth Jones as a director on 22 May 2017
04 Jan 2017
Termination of appointment of Alan Graham Ward as a director on 1 January 2017
07 Nov 2016
Statement of capital following an allotment of shares on 12 October 2016
  • GBP 4,012,069.6
01 Nov 2016
Appointment of Mr Gary Browning as a director on 14 October 2016
19 Oct 2016
Termination of appointment of Mark Jonathan Kineret Seemann as a director on 14 October 2016
...
... and 148 more events
11 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2005
Director resigned
11 Aug 2005
New director appointed
27 Jul 2005
Company name changed lawgra (no.1174) LIMITED\certificate issued on 27/07/05
15 Jul 2005
Incorporation

CLOUDCALL GROUP PLC Charges

5 February 2016
Charge code 0550 9873 0001
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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