OPEN CLOUD LIMITED - LONDON
Company Profile | Company Filings |
Overview
OPEN CLOUD LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OPEN CLOUD LIMITED was incorporated 17 years ago on 16/11/2006 and has the registered number: 06000941. The accounts status is GROUP.
OPEN CLOUD LIMITED was incorporated 17 years ago on 16/11/2006 and has the registered number: 06000941. The accounts status is GROUP.
OPEN CLOUD LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
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 |
---|---|---|---|---|---|
VERSEC SECRETARIES LIMITED | Corporate Secretary | 2017-02-10 | CURRENT | ||
MR KELVIN TREVOR BARBER | Oct 1977 | British | Director | 2019-05-15 | CURRENT |
MR DEREK WILLIAM BROOKER | Oct 1957 | British | Director | 2017-02-10 | CURRENT |
MURRAY JOHN MCNAE | Aug 1949 | New Zealand | Director | 2006-11-16 UNTIL 2009-04-02 | RESIGNED |
MR PETER DAVID ANDREW GREEN | Secretary | 2011-09-27 UNTIL 2017-02-10 | RESIGNED | ||
MR STEPHEN JEFFREY NEWTON | Apr 1954 | British | Secretary | 2006-12-08 UNTIL 2008-08-08 | RESIGNED |
MRS VIVIEN PELL | Mar 1968 | British | Secretary | 2006-11-16 UNTIL 2006-12-08 | RESIGNED |
MR GEOFFREY UNWIN | Aug 1942 | British | Director | 2011-09-01 UNTIL 2014-09-30 | RESIGNED |
DAVID TRENWITH LONG | Jul 1961 | New Zealand | Director | 2006-11-16 UNTIL 2017-02-10 | RESIGNED |
DAVID CHARLES PAGE | Nov 1970 | New Zealand | Director | 2006-11-16 UNTIL 2006-12-19 | RESIGNED |
MR STEPHEN JEFFREY NEWTON | Apr 1954 | British | Director | 2006-11-16 UNTIL 2014-09-30 | RESIGNED |
JENNIFER ANN MOREL | Dec 1951 | New Zealand | Director | 2006-11-16 UNTIL 2015-12-31 | RESIGNED |
MARTIN ALEXANDER MCNAIR | Aug 1959 | British | Director | 2006-12-19 UNTIL 2009-09-17 | RESIGNED |
MR GRAEME MACARTHUR | May 1963 | British | Director | 2017-02-10 UNTIL 2019-04-30 | RESIGNED |
DAVID IAN FERRY | Dec 1977 | New Zealand | Director | 2006-11-16 UNTIL 2006-12-19 | RESIGNED |
MR JEFFREY PHILIP GORDON | Mar 1956 | British | Director | 2007-06-01 UNTIL 2016-06-30 | RESIGNED |
MR PHILIP FRANK | Sep 1971 | Usa | Director | 2010-09-21 UNTIL 2014-07-24 | RESIGNED |
MR RICHARD HAROLD DUCKWORTH | Feb 1970 | British | Director | 2014-07-24 UNTIL 2017-02-10 | RESIGNED |
MR GERARD DELANEY | Oct 1964 | Irish | Director | 2009-07-01 UNTIL 2011-10-31 | RESIGNED |
ANTHONY JOHANNES BORREN | Apr 1952 | New Zealand | Director | 2006-11-16 UNTIL 2006-12-19 | RESIGNED |
MR PETER ANTHONY BAINES | Sep 1962 | British | Director | 2009-09-17 UNTIL 2017-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Metaswitch Networks Limited | 2017-02-10 | Enfield | Ownership of shares 75 to 100 percent | |
Advent Management Iv Limited | 2016-04-06 - 2017-02-10 | Edinburgh | Ownership of shares 25 to 50 percent as firm |