CLOUDPAY SOLUTIONS LIMITED - ANDOVER


Company Profile Company Filings

Overview

CLOUDPAY SOLUTIONS LIMITED is a Private Limited Company from ANDOVER and has the status: Dissolved - no longer trading.
CLOUDPAY SOLUTIONS LIMITED was incorporated 23 years ago on 25/01/2001 and has the registered number: 04148054. The accounts status is DORMANT.

CLOUDPAY SOLUTIONS LIMITED - ANDOVER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

KINGSGATE HOUSE
ANDOVER
HAMPSHIRE
SP10 4DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN LEESE Sep 1968 British Director 2017-07-20 CURRENT
MR ANDREW PEARSON Mar 1963 British Director 2011-09-29 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2001-01-25 UNTIL 2001-01-30 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2001-01-25 UNTIL 2001-01-30 RESIGNED
MR CARL KEIL Feb 1942 American Director 2010-04-06 UNTIL 2014-02-20 RESIGNED
MR PATRICK WACK May 1967 American Director 2010-04-06 UNTIL 2014-04-29 RESIGNED
MRS KAREN PATRICIA PATERSON May 1960 British Director 2001-01-30 UNTIL 2010-04-06 RESIGNED
TONY ROOK Apr 1970 British Director 2017-07-20 UNTIL 2018-03-02 RESIGNED
MR PHILIP HENRY CAMERON PATERSON Jan 1962 British Director 2001-01-30 UNTIL 2005-04-21 RESIGNED
MR PHILIP HENRY CAMERON PATERSON Jan 1962 British Secretary 2005-11-07 UNTIL 2010-07-31 RESIGNED
MR TONY ROOK Secretary 2017-07-20 UNTIL 2018-03-02 RESIGNED
MR PHILIP HENRY CAMERON PATERSON Jan 1962 British Secretary 2001-01-30 UNTIL 2005-04-21 RESIGNED
MR ANDREW PEARSON Secretary 2010-08-01 UNTIL 2017-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cloudpay Holdings Limited 2016-04-06 Andover   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CLOUDPAY SOLUTIONS LIMITED 2018-06-09 31-03-2018 £1 equity
Dormant Company Accounts - CLOUDPAY SOLUTIONS LIMITED 2017-09-02 31-03-2017 £1 equity
Dormant Company Accounts - CLOUDPAY SOLUTIONS LIMITED 2017-01-24 31-03-2016 £1 equity
Dormant Company Accounts - CLOUDPAY SOLUTIONS LIMITED 2015-09-03 31-03-2015 £1 equity
Dormant Company Accounts - CLOUDPAY SOLUTIONS LIMITED 2015-05-22 31-03-2014 £1 equity

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