CLUSTER SEVEN LTD - SLOUGH


Company Profile Company Filings

Overview

CLUSTER SEVEN LTD is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
CLUSTER SEVEN LTD was incorporated 22 years ago on 30/10/2001 and has the registered number: 04313356. The accounts status is SMALL and accounts are next due on 31/10/2024.

CLUSTER SEVEN LTD - SLOUGH

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

PART FIRST FLOOR (F1), THE PRIORY STOMP ROAD
SLOUGH
SL1 7LW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BEN WADE Apr 1971 American Director 2020-11-30 CURRENT
MR MICHAEL EUGENE WILLIAMS Jul 1974 American Director 2020-01-29 CURRENT
IAN PEACOCK Dec 1959 British Director 2017-01-25 UNTIL 2020-01-29 RESIGNED
NEWMEDIA SPARK DIRECTORS LIMITED Corporate Director 2007-11-01 UNTIL 2015-06-08 RESIGNED
IAN CARLYLE MORRISON May 1940 British Secretary 2003-07-11 UNTIL 2016-02-01 RESIGNED
RHONA REEVES May 1971 Secretary 2001-10-30 UNTIL 2003-07-11 RESIGNED
MR IAN CARLYLE MORRISON May 1940 British Director 2011-01-19 UNTIL 2016-02-01 RESIGNED
HENRY DOMINIC UMNEY Mar 1969 United Kingdom Director 2008-09-18 UNTIL 2020-01-29 RESIGNED
MR BRYAN LLOYD TAYLOR Feb 1949 British Director 2008-09-19 UNTIL 2015-12-17 RESIGNED
MR PETER DAVID STILL Dec 1957 British Director 2011-01-19 UNTIL 2017-01-25 RESIGNED
MR RICHARD JAMES STEVENSON Oct 1966 British Director 2016-07-20 UNTIL 2020-01-29 RESIGNED
STEVEN EMILIO SEMENZATO Feb 1963 British Director 2004-01-26 UNTIL 2008-08-08 RESIGNED
MR HENRY WILLIAM BAINES SALLITT Jul 1962 British Director 2005-12-13 UNTIL 2007-11-01 RESIGNED
ANDREW REEVES Nov 1961 British Director 2001-10-30 UNTIL 2005-05-30 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2001-10-30 UNTIL 2001-10-30 RESIGNED
IAN CARLYLE MORRISON May 1940 British Director 2004-02-01 UNTIL 2006-09-20 RESIGNED
ABID ALI KAZIM Sep 1964 British Director 2004-01-26 UNTIL 2005-03-18 RESIGNED
MR PAUL STUART HILL Aug 1962 British Director 2015-06-25 UNTIL 2020-01-29 RESIGNED
MR MICHAEL CAREY HEDGER Dec 1952 British Director 2006-01-24 UNTIL 2008-09-19 RESIGNED
MR NICHOLAS JOHN HABGOOD Apr 1965 English Director 2015-06-25 UNTIL 2020-01-29 RESIGNED
MR CHRISTOPHER GLEN GOMERSALL May 1959 British Director 2015-11-04 UNTIL 2017-06-28 RESIGNED
MR MARK JULIAN DELGADO May 1968 British Director 2020-01-29 UNTIL 2020-11-30 RESIGNED
STUART ROY BIRD Jul 1970 British Director 2004-01-26 UNTIL 2005-01-01 RESIGNED
RALPH FRANCIS BAXTER Jan 1961 British Director 2004-01-26 UNTIL 2016-02-01 RESIGNED
PAUL RAYMONDE BASSON Aug 1945 British Director 2005-03-01 UNTIL 2008-10-13 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2001-10-30 UNTIL 2001-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ontario Teachers' Pension Plan Board 2021-05-18 Toronto   Ontario Ownership of shares 75 to 100 percent
Hgcapital 7 Nominees Limited 2020-01-29 - 2021-05-18 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mitratech Holdings, Inc. 2020-01-29 - 2020-06-04 Austin   Significant influence or control
Azini 3 Llp 2016-04-06 - 2020-01-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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