CLOUD AMBER LIMITED
READING BONDCO 1180 LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4SA
Company number 05939748
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address 2ND FLOOR 1310 WATERSIDE ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Richard Graham Quinton Kellett-Clarke as a director on 9 November 2016; Appointment of Mr Andrew John Riley as a director on 27 September 2016. The most likely internet sites of CLOUD AMBER LIMITED are www.cloudamber.co.uk, and www.cloud-amber.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Cloud Amber Limited is a Private Limited Company. The company registration number is 05939748. Cloud Amber Limited has been working since 19 September 2006. The present status of the company is Active. The registered address of Cloud Amber Limited is 2nd Floor 1310 Waterside Arlington Business Park Theale Reading Rg7 4sa. . MACKIE, Jane is a Secretary of the company. RILEY, Andrew John is a Director of the company. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director BUTTERWORTH, Alan Leslie has been resigned. Director HEWETSON, James has been resigned. Director KELLETT-CLARKE, Richard Graham Quinton has been resigned. Director THURBIN, Richard has been resigned. Director WELLS, Michael Bernard has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MACKIE, Jane
Appointed Date: 31 July 2015
Director
RILEY, Andrew John
Appointed Date: 27 September 2016
53 years old

Resigned Directors

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 11 December 2009
Appointed Date: 19 September 2006
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 20 December 2006
Appointed Date: 19 September 2006
Director
BUTTERWORTH, Alan Leslie
Resigned: 06 July 2015
Appointed Date: 10 August 2013
63 years old
Director
HEWETSON, James
Resigned: 06 July 2015
Appointed Date: 20 December 2006
60 years old
Director
KELLETT-CLARKE, Richard Graham Quinton
Resigned: 09 November 2016
Appointed Date: 31 July 2015
71 years old
Director
THURBIN, Richard
Resigned: 24 January 2016
Appointed Date: 20 December 2006
47 years old
Director
WELLS, Michael Bernard
Resigned: 24 January 2016
Appointed Date: 20 August 2008
59 years old

Persons With Significant Control

Idox Plc
Notified on: 2 March 2017
Nature of control: Ownership of shares – 75% or more

CLOUD AMBER LIMITED Events

09 Mar 2017
Confirmation statement made on 2 March 2017 with updates
10 Nov 2016
Termination of appointment of Richard Graham Quinton Kellett-Clarke as a director on 9 November 2016
27 Sep 2016
Appointment of Mr Andrew John Riley as a director on 27 September 2016
06 Sep 2016
Full accounts made up to 30 November 2015
30 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,201.201
...
... and 46 more events
05 Jan 2007
New director appointed
05 Jan 2007
New director appointed
22 Dec 2006
Memorandum and Articles of Association
14 Dec 2006
Company name changed bondco 1180 LIMITED\certificate issued on 14/12/06
19 Sep 2006
Incorporation

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