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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)

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