CLUSTER ONE LIMITED - WIGSTON
Company Profile | Company Filings |
Overview
CLUSTER ONE LIMITED is a Private Limited Company from WIGSTON ENGLAND and has the status: Active.
CLUSTER ONE LIMITED was incorporated 27 years ago on 02/09/1996 and has the registered number: 03244490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CLUSTER ONE LIMITED was incorporated 27 years ago on 02/09/1996 and has the registered number: 03244490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CLUSTER ONE LIMITED - WIGSTON
This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
46510 - Wholesale of computers, computer peripheral equipment and software
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
49 MAIN STREET
WIGSTON
LEICESTERSHIRE
LE18 3TD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JOHN DENVILLE BURTON | Jun 1970 | British | Director | 1996-09-02 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-09-02 UNTIL 1996-09-02 | RESIGNED | ||
ELIZABETH ANN BURTON | Dec 1940 | Director | 1996-09-02 UNTIL 1997-09-26 | RESIGNED | |
ELIZABETH ANN BURTON | Dec 1940 | Secretary | 1996-09-02 UNTIL 2006-08-25 | RESIGNED | |
MR NIGEL ANDREW SHAW DEARMAN | Jul 1945 | British | Secretary | 2006-09-06 UNTIL 2010-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew John Denville Burton | 2017-08-27 - 2017-08-30 | 6/1970 | Leven | Ownership of shares 75 to 100 percent |
Mr Matthew John Denville Burton | 2016-09-02 | 6/1970 | Leven | Ownership of shares 75 to 100 percent |