CLUSTERHQ LIMITED
SLOUGH HYBRID LOGIC LIMITED

Hellopages » Berkshire » Slough » SL1 4XX

Company number 06573757
Status Active
Incorporation Date 23 April 2008
Company Type Private Limited Company
Address 1 ADELAIDE HOUSE, PERTH TRADING ESTATE, SLOUGH, BERKSHIRE, SL1 4XX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Registered office address changed from One Temple Quay Temple Back East Bristol BS1 6DZ to 1 Adelaide House Perth Trading Estate Slough Berkshire SL1 4XX on 21 March 2016. The most likely internet sites of CLUSTERHQ LIMITED are www.clusterhq.co.uk, and www.clusterhq.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Clusterhq Limited is a Private Limited Company. The company registration number is 06573757. Clusterhq Limited has been working since 23 April 2008. The present status of the company is Active. The registered address of Clusterhq Limited is 1 Adelaide House Perth Trading Estate Slough Berkshire Sl1 4xx. . DAVIS, Mark is a Director of the company. Secretary SMITHSON, Michael has been resigned. Director BAITS, John Charles, Dr has been resigned. Director GRIMSDALE, Charles Henry Robertson has been resigned. Director HASWELL, Robin David has been resigned. Director MARSDEN, Luke has been resigned. Director MAY, Michael David has been resigned. Director MURDOCH, Simon Thomas has been resigned. Director SCHLENKER, Steve has been resigned. Director SIMKIN, Keiran has been resigned. Director SMITHSON, Michael has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DAVIS, Mark
Appointed Date: 12 June 2014
63 years old

Resigned Directors

Secretary
SMITHSON, Michael
Resigned: 22 January 2015
Appointed Date: 23 April 2008
Director
BAITS, John Charles, Dr
Resigned: 08 May 2014
Appointed Date: 19 December 2013
87 years old
Director
GRIMSDALE, Charles Henry Robertson
Resigned: 22 January 2015
Appointed Date: 20 December 2012
63 years old
Director
HASWELL, Robin David
Resigned: 22 January 2015
Appointed Date: 23 April 2008
39 years old
Director
MARSDEN, Luke
Resigned: 26 March 2015
Appointed Date: 23 April 2008
38 years old
Director
MAY, Michael David
Resigned: 22 January 2015
Appointed Date: 07 December 2012
74 years old
Director
MURDOCH, Simon Thomas
Resigned: 22 January 2015
Appointed Date: 08 May 2014
64 years old
Director
SCHLENKER, Steve
Resigned: 22 January 2015
Appointed Date: 08 May 2014
57 years old
Director
SIMKIN, Keiran
Resigned: 23 November 2011
Appointed Date: 23 April 2008
40 years old
Director
SMITHSON, Michael
Resigned: 22 January 2015
Appointed Date: 23 April 2008
62 years old

Persons With Significant Control

Clusterhq Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLUSTERHQ LIMITED Events

22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
20 Sep 2016
Total exemption full accounts made up to 31 December 2015
21 Mar 2016
Registered office address changed from One Temple Quay Temple Back East Bristol BS1 6DZ to 1 Adelaide House Perth Trading Estate Slough Berkshire SL1 4XX on 21 March 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2,355.7611
...
... and 57 more events
20 Oct 2009
Accounts for a dormant company made up to 30 April 2009
13 May 2009
Return made up to 23/04/09; full list of members
05 Jan 2009
Ad 01/12/08\gbp si 196@1=196\gbp ic 4/200\
18 Jun 2008
Director's change of particulars / robin david haswell / 23/04/2008
23 Apr 2008
Incorporation

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