CLOUDCALL LIMITED
LEICESTER SYNETY LTD PRODUCT LOGIC LTD

Hellopages » Leicestershire » Leicester » LE1 1QH

Company number 05557457
Status Active
Incorporation Date 8 September 2005
Company Type Private 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 sixty-two events have happened. The last three records are Termination of appointment of Mark Jonathan Kineret Seemann as a director on 14 October 2016; Confirmation statement made on 8 September 2016 with updates; Registered office address changed from One America Square Crosswall London EC3N 2SG to 1 Colton Square Leicester LE1 1QH on 12 July 2016. The most likely internet sites of CLOUDCALL LIMITED are www.cloudcall.co.uk, and www.cloudcall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Cloudcall Limited is a Private Limited Company. The company registration number is 05557457. Cloudcall Limited has been working since 08 September 2005. The present status of the company is Active. The registered address of Cloudcall Limited is 1 Colton Square Leicester United Kingdom Le1 1qh. . HARBER, Ben is a Secretary of the company. CLEAVER, Simon William is a Director of the company. JONES, Andrew is a Director of the company. KENDALL, Jason is a Director of the company. WILLIAMS, Paul John is a Director of the company. Secretary BOTTOMLEY, John Michael has been resigned. Secretary HAMES, Peter has been resigned. Director SEEMANN, Kelly Joanne has been resigned. Director SEEMANN, Mark Jonathan Kineret has been resigned. Director WARD, Alan Graham has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HARBER, Ben
Appointed Date: 01 April 2014
Director
CLEAVER, Simon William
Appointed Date: 26 September 2012
64 years old
Director
JONES, Andrew
Appointed Date: 08 January 2014
60 years old
Director
KENDALL, Jason
Appointed Date: 19 August 2011
54 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: 30 October 2012
Secretary
HAMES, Peter
Resigned: 01 September 2009
Appointed Date: 08 September 2005
Director
SEEMANN, Kelly Joanne
Resigned: 09 September 2011
Appointed Date: 08 September 2005
48 years old
Director
SEEMANN, Mark Jonathan Kineret
Resigned: 14 October 2016
Appointed Date: 17 May 2011
55 years old
Director
WARD, Alan Graham
Resigned: 30 October 2012
Appointed Date: 09 September 2011
70 years old

Persons With Significant Control

Cloudcall Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLOUDCALL LIMITED Events

19 Oct 2016
Termination of appointment of Mark Jonathan Kineret Seemann as a director on 14 October 2016
15 Sep 2016
Confirmation statement made on 8 September 2016 with updates
12 Jul 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG to 1 Colton Square Leicester LE1 1QH on 12 July 2016
01 Jul 2016
Company name changed synety LTD\certificate issued on 01/07/16
  • RES15 ‐ Change company name resolution on 2016-07-01
01 Jul 2016
Change of name notice
...
... and 52 more events
10 Oct 2007
Registered office changed on 10/10/07 from: sutton lodge main street sutton cheney nuneaton warwickshire CV13 0AG
11 Dec 2006
Return made up to 08/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2006
Registered office changed on 30/10/06 from: sutton lodge main street sutton cheney warwickshire CV13 0AG
10 Apr 2006
Registered office changed on 10/04/06 from: stables end court, main street market bosworth warwickshire CV13 0JN
08 Sep 2005
Incorporation

CLOUDCALL LIMITED Charges

5 February 2016
Charge code 0555 7457 0003
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 September 2013
Charge code 0555 7457 0002
Delivered: 1 October 2013
Status: Satisfied on 2 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
18 July 2011
Rent deposit deed
Delivered: 20 July 2011
Status: Satisfied on 17 October 2015
Persons entitled: Blueprint (General Partner) Limited and Blueprint (Nominees) Limited
Description: First fixed charge for the deposit as defined in the rent…

Similar Companies

CLOUDCALC LTD CLOUDCALL GROUP PLC CLOUDCALL MESSAGING LIMITED CLOUDCAM LIMITED CLOUDCAM UAV LTD CLOUDCARE LTD CLOUDCARE SOFTWARE LTD