CLOUD TALENT LIMITED
MARLOW PENNOCK (GUILDFORD) LIMITED THE NETWORK STORAGE COMPANY LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1NS

Company number 04545587
Status Liquidation
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from 60 Queen Victoria Street London EC4N 4TR to 81 Station Road Marlow Bucks SL7 1NS on 25 January 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-05 . The most likely internet sites of CLOUD TALENT LIMITED are www.cloudtalent.co.uk, and www.cloud-talent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Cloud Talent Limited is a Private Limited Company. The company registration number is 04545587. Cloud Talent Limited has been working since 26 September 2002. The present status of the company is Liquidation. The registered address of Cloud Talent Limited is 81 Station Road Marlow Bucks Sl7 1ns. . REDMAN, Ruth Elizabeth is a Secretary of the company. GUTHRIE, Kenneth Allen is a Director of the company. LOWRY, Brett Evan is a Director of the company. MAYNARD, Pamela Ann is a Director of the company. TOMISON, Julian David is a Director of the company. Secretary PENNOCK, Diana Lise has been resigned. Director DAY, Bradley James Edward has been resigned. Director OVERALL, Adrian Stuart has been resigned. Director PENNOCK, Diana Lise has been resigned. Director PENNOCK, Simon Andrew Asquith has been resigned. Director STEEL, Mark Jonothan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
REDMAN, Ruth Elizabeth
Appointed Date: 31 July 2015
Director
GUTHRIE, Kenneth Allen
Appointed Date: 31 July 2015
60 years old
Director
LOWRY, Brett Evan
Appointed Date: 31 July 2015
59 years old
Director
MAYNARD, Pamela Ann
Appointed Date: 31 July 2015
58 years old
Director
TOMISON, Julian David
Appointed Date: 31 July 2015
55 years old

Resigned Directors

Secretary
PENNOCK, Diana Lise
Resigned: 12 March 2014
Appointed Date: 26 September 2002
Director
DAY, Bradley James Edward
Resigned: 31 July 2015
Appointed Date: 01 December 2011
63 years old
Director
OVERALL, Adrian Stuart
Resigned: 30 July 2015
Appointed Date: 14 November 2011
55 years old
Director
PENNOCK, Diana Lise
Resigned: 14 November 2011
Appointed Date: 26 September 2002
64 years old
Director
PENNOCK, Simon Andrew Asquith
Resigned: 31 July 2015
Appointed Date: 26 September 2002
64 years old
Director
STEEL, Mark Jonothan
Resigned: 31 July 2015
Appointed Date: 14 November 2011
59 years old

Persons With Significant Control

Avanade Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLOUD TALENT LIMITED Events

25 Jan 2017
Registered office address changed from 60 Queen Victoria Street London EC4N 4TR to 81 Station Road Marlow Bucks SL7 1NS on 25 January 2017
23 Jan 2017
Appointment of a voluntary liquidator
23 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-05
23 Jan 2017
Declaration of solvency
05 Sep 2016
Confirmation statement made on 9 July 2016 with updates
...
... and 72 more events
14 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2002
Accounting reference date shortened from 30/09/03 to 30/06/03
26 Sep 2002
Incorporation

CLOUD TALENT LIMITED Charges

14 July 2015
Charge code 0454 5587 0001
Delivered: 14 July 2015
Status: Satisfied on 31 July 2015
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…

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