KYKLOUD LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE29 6AR

Company number 07504386
Status Active
Incorporation Date 25 January 2011
Company Type Private Limited Company
Address NAUTILUS HOUSE REDBURN COURT, EARL GREY WAY, NORTH SHIELDS, TYNE AND WEAR, ENGLAND, NE29 6AR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Mr Ross Stephen Smith on 22 February 2017; Confirmation statement made on 24 November 2016 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of KYKLOUD LIMITED are www.kykloud.co.uk, and www.kykloud.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Seaburn Rail Station is 5.5 miles; to Sunderland Rail Station is 7.1 miles; to Cramlington Rail Station is 8.3 miles; to Chester-le-Street Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kykloud Limited is a Private Limited Company. The company registration number is 07504386. Kykloud Limited has been working since 25 January 2011. The present status of the company is Active. The registered address of Kykloud Limited is Nautilus House Redburn Court Earl Grey Way North Shields Tyne and Wear England Ne29 6ar. . BARTLETT, Edwin Vincent is a Director of the company. GRAHAM, Nicholas Kenneth is a Director of the company. SMITH, Ross Stephen is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
BARTLETT, Edwin Vincent
Appointed Date: 25 January 2011
53 years old
Director
GRAHAM, Nicholas Kenneth
Appointed Date: 25 January 2011
51 years old
Director
SMITH, Ross Stephen
Appointed Date: 18 October 2012
59 years old

Persons With Significant Control

Mr Edwin Vincent Bartlett
Notified on: 24 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Kenneth Graham
Notified on: 24 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ross Stephen Smith
Notified on: 24 November 2016
59 years old
Nature of control: Has significant influence or control
North East Finance (Subco) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Northstar Ventures Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
North East Accelerator General Partner Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

KYKLOUD LIMITED Events

07 Mar 2017
Director's details changed for Mr Ross Stephen Smith on 22 February 2017
06 Feb 2017
Confirmation statement made on 24 November 2016 with updates
04 Jan 2017
Accounts for a small company made up to 31 March 2016
07 Jun 2016
Registered office address changed from Suite 18a/20a Union Quay Fish Quay North Shields Tyne and Wear NE30 1HJ to Nautilus House Redburn Court Earl Grey Way North Shields Tyne and Wear NE29 6AR on 7 June 2016
09 Mar 2016
Auditor's resignation
...
... and 19 more events
07 Feb 2012
Annual return made up to 25 January 2012 with full list of shareholders
21 Dec 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2011
Statement of capital following an allotment of shares on 15 December 2011
  • GBP 133.33
29 Mar 2011
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 29 March 2011
25 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KYKLOUD LIMITED Charges

24 November 2014
Charge code 0750 4386 0001
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: The North East Accelerator Limited Partnership Trading as the North East Accelerator Fund Acting by Its General Partner North East Accelerator General Partner Limited
Description: Contains fixed charge…

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