CLOUDPAY UNITED KINGDOM LIMITED
ANDOVER CLOUDPAY LIMITED PATERSONS HR AND PAYROLL SOLUTIONS LIMITED PATERSONS PAYROLL SOLUTIONS LIMITED PATERSONS PAYROLL SERVICES LIMITED

Hellopages » Hampshire » Test Valley » SP10 4DU

Company number 03579805
Status Active
Incorporation Date 11 June 1998
Company Type Private Limited Company
Address KINGSGATE HOUSE, NEWBURY ROAD, ANDOVER, HAMPSHIRE, SP10 4DU
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Satisfaction of charge 035798050007 in full; Full accounts made up to 31 December 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 2,384 . The most likely internet sites of CLOUDPAY UNITED KINGDOM LIMITED are www.cloudpayunitedkingdom.co.uk, and www.cloudpay-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Whitchurch (Hants) Rail Station is 6.2 miles; to Grateley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cloudpay United Kingdom Limited is a Private Limited Company. The company registration number is 03579805. Cloudpay United Kingdom Limited has been working since 11 June 1998. The present status of the company is Active. The registered address of Cloudpay United Kingdom Limited is Kingsgate House Newbury Road Andover Hampshire Sp10 4du. . PEARSON, Andrew is a Secretary of the company. BARTLETT, Paul is a Director of the company. PEARSON, Andrew is a Director of the company. Secretary GREEN, John James Randal has been resigned. Secretary HOLLIS, John has been resigned. Secretary MYNOTT, Timothy James has been resigned. Secretary PATERSON, Karen Patricia has been resigned. Secretary PATERSON, Karen Patricia has been resigned. Secretary PATERSON, Philip Henry Cameron has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANNABLE, David Richard has been resigned. Director BARNES, Edward Charles has been resigned. Director COOKE, Ian Francis has been resigned. Director COTGROVE, Peter Leonard George has been resigned. Director GREEN, John James Randal has been resigned. Director HOLLIS, John has been resigned. Director HOLLIS, John has been resigned. Director KEIL, Carl has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MYNOTT, Timothy James has been resigned. Director PATERSON, Karen Patricia has been resigned. Director PATERSON, Karen Patricia has been resigned. Director PATERSON, Philip Henry Cameron has been resigned. Director QUAIL, Crispin Francis has been resigned. Director TURNBULL, Susan has been resigned. Director WACK, Patrick has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
PEARSON, Andrew
Appointed Date: 01 August 2010
Director
BARTLETT, Paul
Appointed Date: 06 April 2010
65 years old
Director
PEARSON, Andrew
Appointed Date: 29 September 2011
62 years old

Resigned Directors

Secretary
GREEN, John James Randal
Resigned: 18 February 2003
Appointed Date: 18 February 2003
Secretary
HOLLIS, John
Resigned: 07 July 2003
Appointed Date: 17 February 2003
Secretary
MYNOTT, Timothy James
Resigned: 06 October 2003
Appointed Date: 07 July 2003
Secretary
PATERSON, Karen Patricia
Resigned: 23 February 2006
Appointed Date: 06 October 2003
Secretary
PATERSON, Karen Patricia
Resigned: 24 January 2003
Appointed Date: 11 June 1998
Secretary
PATERSON, Philip Henry Cameron
Resigned: 31 July 2010
Appointed Date: 23 February 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 June 1998
Appointed Date: 11 June 1998
Director
ANNABLE, David Richard
Resigned: 30 November 1998
Appointed Date: 16 July 1998
58 years old
Director
BARNES, Edward Charles
Resigned: 02 December 2008
Appointed Date: 01 April 2006
77 years old
Director
COOKE, Ian Francis
Resigned: 02 December 2008
Appointed Date: 27 June 2008
70 years old
Director
COTGROVE, Peter Leonard George
Resigned: 02 December 2008
Appointed Date: 07 June 2004
79 years old
Director
GREEN, John James Randal
Resigned: 15 February 2005
Appointed Date: 18 February 2003
72 years old
Director
HOLLIS, John
Resigned: 06 April 2010
Appointed Date: 05 May 2009
68 years old
Director
HOLLIS, John
Resigned: 02 December 2008
Appointed Date: 17 February 2003
68 years old
Director
KEIL, Carl
Resigned: 02 July 2014
Appointed Date: 06 April 2010
83 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 June 1998
Appointed Date: 11 June 1998
Director
MYNOTT, Timothy James
Resigned: 06 October 2003
Appointed Date: 07 July 2003
70 years old
Director
PATERSON, Karen Patricia
Resigned: 06 April 2010
Appointed Date: 24 February 2003
65 years old
Director
PATERSON, Karen Patricia
Resigned: 24 January 2003
Appointed Date: 11 June 1998
65 years old
Director
PATERSON, Philip Henry Cameron
Resigned: 17 February 2003
Appointed Date: 11 June 1998
63 years old
Director
QUAIL, Crispin Francis
Resigned: 24 April 2009
Appointed Date: 27 June 2008
65 years old
Director
TURNBULL, Susan
Resigned: 30 November 2000
Appointed Date: 01 January 2000
64 years old
Director
WACK, Patrick
Resigned: 02 July 2014
Appointed Date: 06 April 2010
58 years old

CLOUDPAY UNITED KINGDOM LIMITED Events

12 Jan 2017
Satisfaction of charge 035798050007 in full
21 Dec 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 2,384
09 May 2016
Registration of charge 035798050009, created on 28 April 2016
14 Apr 2016
Satisfaction of charge 035798050008 in full
...
... and 129 more events
19 Jun 1998
Director resigned
19 Jun 1998
Secretary resigned
19 Jun 1998
New director appointed
19 Jun 1998
New secretary appointed;new director appointed
11 Jun 1998
Incorporation

CLOUDPAY UNITED KINGDOM LIMITED Charges

28 April 2016
Charge code 0357 9805 0009
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: The chargor charged by way of legal mortgage the land known…
17 May 2013
Charge code 0357 9805 0008
Delivered: 31 May 2013
Status: Satisfied on 14 April 2016
Persons entitled: Comerica Bank
Description: Notification of addition to or amendment of charge…
17 May 2013
Charge code 0357 9805 0007
Delivered: 31 May 2013
Status: Satisfied on 12 January 2017
Persons entitled: Wf Fund Iv Limited Partnership (C/O/B as Wellington Financial LP and Wellington Financial Fund Iv)
Description: Notification of addition to or amendment of charge…
2 April 2012
Debenture
Delivered: 16 April 2012
Status: Satisfied on 14 April 2016
Persons entitled: Comerica Bank
Description: Fixed and floating charge over the undertaking and all…
27 September 2010
Debenture
Delivered: 28 September 2010
Status: Satisfied on 7 April 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 March 2008
All assets debenture
Delivered: 12 March 2008
Status: Satisfied on 26 March 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 March 2008
Debenture
Delivered: 12 March 2008
Status: Satisfied on 28 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 January 2007
Debenture
Delivered: 19 January 2007
Status: Satisfied on 7 June 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 2005
Debenture
Delivered: 22 February 2005
Status: Satisfied on 20 December 2006
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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