CLUSTER SEVEN SERVICES LIMITED - SLOUGH


Company Profile Company Filings

Overview

CLUSTER SEVEN SERVICES LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
CLUSTER SEVEN SERVICES LIMITED was incorporated 20 years ago on 30/01/2004 and has the registered number: 05030975. The accounts status is SMALL and accounts are next due on 31/10/2024.

CLUSTER SEVEN SERVICES LIMITED - SLOUGH

This company is listed in the following categories:
62012 - Business and domestic software development

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
30/01/2023 13/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL EUGENE WILLIAMS Jul 1974 American Director 2020-01-29 CURRENT
BEN WADE Apr 1971 American Director 2020-11-30 CURRENT
HENRY DOMINIC UMNEY Mar 1969 United Kingdom Director 2017-07-18 UNTIL 2020-01-29 RESIGNED
MR BRYAN LLOYD TAYLOR Feb 1949 British Director 2008-09-19 UNTIL 2016-02-01 RESIGNED
MR PETER DAVID STILL Dec 1957 British Director 2016-02-01 UNTIL 2017-01-25 RESIGNED
STEVEN EMILIO SEMENZATO Feb 1963 British Director 2004-01-30 UNTIL 2008-08-08 RESIGNED
IAN PEACOCK Dec 1959 British Director 2017-01-25 UNTIL 2020-01-29 RESIGNED
IAN CARLYLE MORRISON May 1940 British Director 2004-01-30 UNTIL 2006-09-20 RESIGNED
ABID ALI KAZIM Sep 1964 British Director 2004-03-01 UNTIL 2005-03-18 RESIGNED
MR PAUL STUART HILL Aug 1962 British Director 2016-02-01 UNTIL 2020-01-29 RESIGNED
MR MICHAEL CAREY HEDGER Dec 1952 British Director 2006-09-20 UNTIL 2008-09-19 RESIGNED
MR CHRISTOPHER GLEN GOMERSALL May 1959 British Director 2016-02-01 UNTIL 2017-06-28 RESIGNED
MR MARK JULIAN DELGADO May 1968 British Director 2020-01-29 UNTIL 2020-11-30 RESIGNED
RALPH FRANCIS BAXTER Jan 1961 British Director 2008-09-19 UNTIL 2016-02-01 RESIGNED
MR IAN CARLYLE MORRISON May 1940 British Secretary 2004-01-30 UNTIL 2016-02-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-01-30 UNTIL 2004-01-30 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
Cluster Seven Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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