SURECLOUD LIMITED
BUCKINGHAMSHIRE TEAMPRESENCE.NET LIMITED

Hellopages » Buckinghamshire » South Bucks » SL2 4LS
Company number 05703655
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address 4 GLENFIELDS, STOKE POGES, BUCKINGHAMSHIRE, SL2 4LS
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SURECLOUD LIMITED are www.surecloud.co.uk, and www.surecloud.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Surecloud Limited is a Private Limited Company. The company registration number is 05703655. Surecloud Limited has been working since 09 February 2006. The present status of the company is Active. The registered address of Surecloud Limited is 4 Glenfields Stoke Poges Buckinghamshire Sl2 4ls. . HIBBERT, Richard Alan Kent is a Secretary of the company. HIBBERT, Richard Alan Kent is a Director of the company. RAFFERTY, Nicholas James is a Director of the company. Director MAIN, Andrew Jonathan has been resigned. Director SCOTT JACKSON, William Bartholomew, Professor has been resigned. Director SCOTT-JACKSON, Toby Bartholemew has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
HIBBERT, Richard Alan Kent
Appointed Date: 09 February 2006
Director
HIBBERT, Richard Alan Kent
Appointed Date: 09 February 2006
61 years old
Director
RAFFERTY, Nicholas James
Appointed Date: 26 April 2007
51 years old

Resigned Directors

Director
MAIN, Andrew Jonathan
Resigned: 11 December 2009
Appointed Date: 14 December 2006
68 years old
Director
SCOTT JACKSON, William Bartholomew, Professor
Resigned: 08 March 2010
Appointed Date: 14 December 2006
73 years old
Director
SCOTT-JACKSON, Toby Bartholemew
Resigned: 06 July 2012
Appointed Date: 09 February 2006
51 years old

Persons With Significant Control

Mr Richard Alan Kent Hibbert
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURECLOUD LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Feb 2017
Confirmation statement made on 9 February 2017 with updates
06 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 4,541.5
...
... and 43 more events
08 Aug 2006
Company name changed teampresence.net LIMITED\certificate issued on 08/08/06
29 Jun 2006
Ad 16/02/06--------- £ si [email protected]=998 £ ic 1/999
29 Jun 2006
Nc inc already adjusted 16/02/06
29 Jun 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2006
Incorporation

SURECLOUD LIMITED Charges

8 June 2009
Debenture
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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