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 - WIGSTON

This company is listed in the following categories:
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

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