CLUSTER SEVEN LTD
LONDON

Hellopages » Greater London » Westminster » W1F 7TQ

Company number 04313356
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address 10 ARGYLL STREET, LONDON, ENGLAND, W1F 7TQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Appointment of Mr Ian Peacock as a director on 25 January 2017; Termination of appointment of Peter David Still as a director on 25 January 2017; Register inspection address has been changed from 10 Throgmorton Avenue London EC2N 2DL England to 27-32 Old Jewry 1st Floor London EC2R 8DQ. The most likely internet sites of CLUSTER SEVEN LTD are www.clusterseven.co.uk, and www.cluster-seven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Cluster Seven Ltd is a Private Limited Company. The company registration number is 04313356. Cluster Seven Ltd has been working since 30 October 2001. The present status of the company is Active. The registered address of Cluster Seven Ltd is 10 Argyll Street London England W1f 7tq. . GOMERSALL, Christopher Glen is a Director of the company. HABGOOD, Nicholas John is a Director of the company. HILL, Paul Stuart is a Director of the company. PEACOCK, Ian is a Director of the company. STEVENSON, Richard James is a Director of the company. UMNEY, Henry Dominic is a Director of the company. Secretary MORRISON, Ian Carlyle has been resigned. Secretary REEVES, Rhona has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BASSON, Paul Raymonde has been resigned. Director BAXTER, Ralph Francis has been resigned. Director BIRD, Stuart Roy has been resigned. Director HEDGER, Michael Carey has been resigned. Director KAZIM, Abid Ali has been resigned. Director MORRISON, Ian Carlyle has been resigned. Director MORRISON, Ian Carlyle has been resigned. Director REEVES, Andrew has been resigned. Director SALLITT, Henry William Baines has been resigned. Director SEMENZATO, Steven Emilio has been resigned. Director STILL, Peter David has been resigned. Director TAYLOR, Bryan Lloyd has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. Director NEWMEDIA SPARK DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
GOMERSALL, Christopher Glen
Appointed Date: 04 November 2015
66 years old
Director
HABGOOD, Nicholas John
Appointed Date: 25 June 2015
60 years old
Director
HILL, Paul Stuart
Appointed Date: 25 June 2015
63 years old
Director
PEACOCK, Ian
Appointed Date: 25 January 2017
65 years old
Director
STEVENSON, Richard James
Appointed Date: 20 July 2016
59 years old
Director
UMNEY, Henry Dominic
Appointed Date: 18 September 2008
56 years old

Resigned Directors

Secretary
MORRISON, Ian Carlyle
Resigned: 01 February 2016
Appointed Date: 11 July 2003
Secretary
REEVES, Rhona
Resigned: 11 July 2003
Appointed Date: 30 October 2001
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001
Director
BASSON, Paul Raymonde
Resigned: 13 October 2008
Appointed Date: 01 March 2005
80 years old
Director
BAXTER, Ralph Francis
Resigned: 01 February 2016
Appointed Date: 26 January 2004
64 years old
Director
BIRD, Stuart Roy
Resigned: 01 January 2005
Appointed Date: 26 January 2004
55 years old
Director
HEDGER, Michael Carey
Resigned: 19 September 2008
Appointed Date: 24 January 2006
72 years old
Director
KAZIM, Abid Ali
Resigned: 18 March 2005
Appointed Date: 26 January 2004
61 years old
Director
MORRISON, Ian Carlyle
Resigned: 01 February 2016
Appointed Date: 19 January 2011
85 years old
Director
MORRISON, Ian Carlyle
Resigned: 20 September 2006
Appointed Date: 01 February 2004
85 years old
Director
REEVES, Andrew
Resigned: 30 May 2005
Appointed Date: 30 October 2001
64 years old
Director
SALLITT, Henry William Baines
Resigned: 01 November 2007
Appointed Date: 13 December 2005
63 years old
Director
SEMENZATO, Steven Emilio
Resigned: 08 August 2008
Appointed Date: 26 January 2004
62 years old
Director
STILL, Peter David
Resigned: 25 January 2017
Appointed Date: 19 January 2011
67 years old
Director
TAYLOR, Bryan Lloyd
Resigned: 17 December 2015
Appointed Date: 19 September 2008
76 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001
Director
NEWMEDIA SPARK DIRECTORS LIMITED
Resigned: 08 June 2015
Appointed Date: 01 November 2007

Persons With Significant Control

Azini 3 Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLUSTER SEVEN LTD Events

03 Feb 2017
Appointment of Mr Ian Peacock as a director on 25 January 2017
02 Feb 2017
Termination of appointment of Peter David Still as a director on 25 January 2017
21 Dec 2016
Register inspection address has been changed from 10 Throgmorton Avenue London EC2N 2DL England to 27-32 Old Jewry 1st Floor London EC2R 8DQ
11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
04 Nov 2016
Change of share class name or designation
...
... and 130 more events
08 Jul 2002
Ad 30/10/01--------- £ si 2@1=2 £ ic 2/4
08 Jul 2002
New director appointed
05 Nov 2001
Secretary resigned
05 Nov 2001
Director resigned
30 Oct 2001
Incorporation

CLUSTER SEVEN LTD Charges

12 September 2012
Rent deposit deed
Delivered: 22 September 2012
Status: Satisfied on 17 October 2016
Persons entitled: Clova No.1 Limited and Clova No.2 Limited
Description: All interest in the amount from time to time standing to…
13 April 2004
Debenture
Delivered: 4 May 2004
Status: Satisfied on 17 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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