Company information:
Cloudpay Technology Limited (No: 04643831)
Address: KINGSGATE HOUSE, NEWBURY ROAD, ANDOVER, HAMPSHIRE, SP10 4DU, ENGLAND
Status: Active
Incorporated: 22-Jan-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-May-2025
Industry Class: 62012 - Business and domestic software development
Current Director: DAVID JOHN LEESE ( DOB: Sep-1968 From: Jul-2017 )
Current Director: JOHN BRIAN PEARCE ( From: Jun-2019 )
Current Director: ANDREW PEARSON ( DOB: Mar-1963 From: Sep-2011 )
Current Director: MARK GEOFFREY WILSON ( DOB: Sep-1975 From: Jun-2019 )
Resigned Director: EDWARD CHARLES BARNES ( DOB: Apr-1948 From: Apr-2006 To: Dec-2008 )
Resigned Director: PAUL BARTLETT ( From: Apr-2010 To: Jul-2017 )
Resigned Director: PAUL HANSON BARTLETT ( DOB: Jul-1960 From: Apr-2010 To: Jul-2017 )
Resigned Director: BRIGHTON DIRECTOR LTD ( From: Jan-2003 To: Jan-2003 )
Resigned Director: IAN FRANCIS COOKE ( From: Jun-2008 To: Dec-2008 )
Resigned Director: PETER LEONARD GEORGE COTGROVE ( DOB: Oct-1946 From: Jun-2004 To: Dec-2008 )
Resigned Director: JOHN JAMES RANDAL GREEN ( From: Jan-2003 To: Feb-2005 )
Resigned Director: JOHN HOLLIS ( DOB: Mar-1957 From: Jan-2003 To: Dec-2008 )
Resigned Director: CARL KEIL ( DOB: Feb-1942 From: Apr-2010 To: Feb-2014 )
Resigned Director: DAVID JOHN LEESE ( DOB: Sep-1968 From: Jul-2017 To: Jun-2019 )
Resigned Director: TIMOTHY JAMES MYNOTT ( DOB: May-1955 From: Jul-2003 To: Oct-2003 )
Resigned Director: KAREN PATRICIA PATERSON ( DOB: May-1960 From: Feb-2003 To: Apr-2010 )
Resigned Director: CRISPIN FRANCIS QUAIL ( DOB: Oct-1960 From: Jun-2008 To: Apr-2009 )
Resigned Director: TONY ROOK ( DOB: Apr-1970 From: Jul-2017 To: Mar-2018 )
Resigned Director: PATRICK WACK ( From: Apr-2010 To: Apr-2014 )
Resigned Secretary: BRIGHTON SECRETARY LTD ( From: Jan-2003 To: Jan-2003 )
Resigned Secretary: JOHN HOLLIS ( DOB: Mar-1957 From: Jan-2003 To: Jul-2003 )
Resigned Secretary: TIMOTHY JAMES MYNOTT ( DOB: May-1955 From: Jul-2003 To: Oct-2003 )
Resigned Secretary: KAREN PATRICIA PATERSON ( DOB: May-1960 From: Oct-2003 To: Feb-2006 )
Resigned Secretary: PHILIP HENRY CAMERON PATERSON ( DOB: Jan-1962 From: Feb-2006 To: Jul-2010 )
Resigned Secretary: ANDREW PEARSON ( From: Aug-2010 To: Jul-2017 )
Resigned Secretary: TONY ROOK ( From: Jul-2017 To: Mar-2018 )
Persons of Significant Control:
Cloudpay Holdings Limited, Kingsgate House Newbury Road, Andover, SP10 4DU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)