CLOUDMARGIN LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3LA

Company number 08431830
Status Active
Incorporation Date 6 March 2013
Company Type Private Limited Company
Address 4-8 WHITES GROUNDS, LONDON, ENGLAND, SE1 3LA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Director's details changed for Mr Mark Ian Beeston on 22 May 2017; Statement of capital following an allotment of shares on 24 March 2017 GBP 18.951 ; Appointment of Alexander Ross as a director on 21 February 2017. The most likely internet sites of CLOUDMARGIN LIMITED are www.cloudmargin.co.uk, and www.cloudmargin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Cloudmargin Limited is a Private Limited Company. The company registration number is 08431830. Cloudmargin Limited has been working since 06 March 2013. The present status of the company is Active. The registered address of Cloudmargin Limited is 4 8 Whites Grounds London England Se1 3la. . MARCONI, Steven Neil is a Secretary of the company. BEESTON, Mark Ian is a Director of the company. BERLIAND, Richard David Antony is a Director of the company. HUSK, Steven Charles is a Director of the company. ROSS, Alexander is a Director of the company. Secretary DAVIES, Helen has been resigned. Director BOGGIS-ROLFE, Edward Michael Paul has been resigned. Director DAVIES, Andrew James has been resigned. Director GAUDEAU, Alain has been resigned. Director KARG, Christian has been resigned. Director LITTLE, David Charles has been resigned. Director MCHARDY, Stuart Neil has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MARCONI, Steven Neil
Appointed Date: 01 February 2016
Director
BEESTON, Mark Ian
Appointed Date: 11 February 2015
54 years old
Director
BERLIAND, Richard David Antony
Appointed Date: 21 February 2017
63 years old
Director
HUSK, Steven Charles
Appointed Date: 16 December 2015
71 years old
Director
ROSS, Alexander
Appointed Date: 21 February 2017
37 years old

Resigned Directors

Secretary
DAVIES, Helen
Resigned: 01 February 2016
Appointed Date: 06 March 2013
Director
BOGGIS-ROLFE, Edward Michael Paul
Resigned: 13 April 2016
Appointed Date: 06 January 2014
54 years old
Director
DAVIES, Andrew James
Resigned: 23 September 2016
Appointed Date: 17 June 2013
48 years old
Director
GAUDEAU, Alain
Resigned: 16 December 2015
Appointed Date: 24 February 2014
65 years old
Director
KARG, Christian
Resigned: 30 July 2013
Appointed Date: 06 March 2013
59 years old
Director
LITTLE, David Charles
Resigned: 21 February 2017
Appointed Date: 13 April 2016
68 years old
Director
MCHARDY, Stuart Neil
Resigned: 13 April 2016
Appointed Date: 06 January 2014
49 years old

Persons With Significant Control

Illuminate Financial Management Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLOUDMARGIN LIMITED Events

22 May 2017
Director's details changed for Mr Mark Ian Beeston on 22 May 2017
29 Mar 2017
Statement of capital following an allotment of shares on 24 March 2017
  • GBP 18.951
16 Mar 2017
Appointment of Alexander Ross as a director on 21 February 2017
15 Mar 2017
Appointment of Richard David Antony Berliand as a director on 21 February 2017
15 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 44 more events
28 Jul 2013
Registered office address changed from 31 Great Ellshams Banstead Surrey SM7 2BA United Kingdom on 28 July 2013
17 Jun 2013
Appointment of Mr Andrew James Davies as a director
17 Apr 2013
Annual return made up to 17 April 2013 with full list of shareholders
17 Apr 2013
Secretary's details changed for Helen Croasdale on 17 April 2013
06 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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