SURECLOUD LIMITED
Active - Accounts Filed
General Information
NAME
SURECLOUD LIMITED
COMPANY NUMBER
05703655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
09/02/2006
(18 years and 10 months old)
WEBSITE
www.surecloud.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/02/2006
08/08/2006
TEAMPRESENCE.NET LIMITED
LONDON
W1F 7BL
Telephone: 02080128544
TPS: No
1 Sherwood Street
LONDON
W1F 7BL
9 Greyfriars Road
Reading
Berkshire
RG1 1NU
Telephone: 80128544
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SURECLOUD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Chris John Latimer Haynes (927609695) has left the board |
| 11/09/2024 | New Board Member Charles Garrard Ryan (932696916) Appointed |
| 22/04/2024 | New Board Member George Thomas Thaw (930210624) Appointed |
Credit Risk Overview
Want to learn more about SURECLOUD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SURECLOUD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURECLOUD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2007 - Present (17 years and 7 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
05/04/2024 - Present (8 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
28/08/2024 - Present (3 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/02/2006 - 06/07/2012 (6 years and 4 months) Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 09/02/2006 - Present (18 years and 10 months) Secretary: 09/02/2006 - Present (18 years and 10 months) Born in Jan 1965 |
Resigned | Director&Secretary |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SURECLOUD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Chris John Latimer Haynes (927609695) has left the board |
| 11/09/2024 | New Board Member Charles Garrard Ryan (932696916) Appointed |
| 22/04/2024 | New Board Member George Thomas Thaw (930210624) Appointed |
| 11/04/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | Thomas More Obermaier (931188705) has left the board |
| 02/08/2023 | New Board Member Thomas More Obermaier (931188705) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 12/12/2022 | Richard Alan Kent Hibbert (907920198) has left the board |
| 02/03/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 22/09/2021 | Christopher John Latimer Haynes (927953353) has left the board |
| 22/09/2021 | Christopher John Latimer Haynes (927953353) has left the board |
| 02/06/2021 | New Accounts filed |
| 18/03/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Company Secretary Christopher John Latimer Haynes (927953353) Appointed |
| 05/11/2020 | New Board Member Chris John Latimer Haynes (927609695) Appointed |
| 06/05/2020 | Change in Reg. Office |
| 25/04/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 29/06/2017 | Change in Reg. Office |
| 24/03/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 09/04/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 10/04/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 28/03/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 06/09/2012 | Toby Bartholemew Scott-Jackson has left the board |
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