THE CURRENCY CLOUD SERVICES LIMITED
LONDON THE CURRENCY CLOUD LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6FQ

Company number 07568597
Status Active
Incorporation Date 17 March 2011
Company Type Private Limited Company
Address STEWARDSHIP BUILDING, 1ST FLOOR, 12 STEWARD STREET, LONDON, ENGLAND, E1 6FQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Registered office address changed from The Steward Building 1st Floor 12 Steward Street London E1 6FQ England to Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ on 16 December 2016; Termination of appointment of David George Mason as a director on 30 November 2016. The most likely internet sites of THE CURRENCY CLOUD SERVICES LIMITED are www.thecurrencycloudservices.co.uk, and www.the-currency-cloud-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Currency Cloud Services Limited is a Private Limited Company. The company registration number is 07568597. The Currency Cloud Services Limited has been working since 17 March 2011. The present status of the company is Active. The registered address of The Currency Cloud Services Limited is Stewardship Building 1st Floor 12 Steward Street London England E1 6fq. . LAVEN, Michael is a Director of the company. TEE, Fiona is a Director of the company. Director MASON, David George has been resigned. Director VERDON, Nigel George Swinburn has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
LAVEN, Michael
Appointed Date: 03 January 2012
77 years old

Director
TEE, Fiona
Appointed Date: 14 April 2016
63 years old

Resigned Directors

Director
MASON, David George
Resigned: 30 November 2016
Appointed Date: 17 March 2011
68 years old

Director
VERDON, Nigel George Swinburn
Resigned: 14 January 2015
Appointed Date: 17 March 2011
58 years old

Persons With Significant Control

The Currency Cloud Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

THE CURRENCY CLOUD SERVICES LIMITED Events

04 Apr 2017
Confirmation statement made on 17 March 2017 with updates
16 Dec 2016
Registered office address changed from The Steward Building 1st Floor 12 Steward Street London E1 6FQ England to Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ on 16 December 2016
30 Nov 2016
Termination of appointment of David George Mason as a director on 30 November 2016
05 Oct 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Registered office address changed from 1st Floor 164 Bishopsgate London EC2M 4LX to The Steward Building 1st Floor 12 Steward Street London E1 6FQ on 21 June 2016
...
... and 20 more events
25 Jun 2012
Previous accounting period shortened from 31 March 2012 to 31 December 2011
15 Jun 2012
Director's details changed for Mr Nigel George Swinburn Verdon on 1 June 2012
21 Mar 2012
Annual return made up to 17 March 2012 with full list of shareholders
12 Jan 2012
Appointment of Michael Laven as a director
17 Mar 2011
Incorporation

THE CURRENCY CLOUD SERVICES LIMITED Charges

18 February 2016
Charge code 0756 8597 0002
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Kreos Capital V (UK) Limited
Description: The leasehold property known as "first floor, 158/164…
28 March 2014
Charge code 0756 8597 0001
Delivered: 9 April 2014
Status: Satisfied on 17 February 2016
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…