Company information:
Cloud9 Mobile Communications Limited (No: 05474679)
Address: HORIZON HONEY LANE, HURLEY, MAIDENHEAD, SL6 6RJ, ENGLAND
Status: Active
Incorporated: 06-Aug-2005
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 23-May-2024
Industry Class: 61200 - Wireless telecommunications activities
Current Director: RICHARD MILLER ( DOB: Oct-1964 From: May-2017 )
Current Director: DAVID GERALD O'PREY ( DOB: Jan-1953 From: Jan-2008 )
Current Director: DAVID GERALD OPREY ( DOB: Jan-1953 From: Jan-2008 )
Current Director: OLIVER ROBERT STEWART TUCKER ( DOB: Jun-1962 From: May-2017 )
Current Secretary: RICHARD MILLER ( From: May-2017 )
Resigned Director: ABERGAN REED LIMITED ( From: Jun-2005 To: Jun-2005 )
Resigned Director: SIMON ARTHUR BURR ( DOB: Feb-1955 From: Aug-2010 To: Mar-2017 )
Resigned Director: LESLIE GREEN ( DOB: Aug-1958 From: May-2014 To: Mar-2016 )
Resigned Director: CHRISTOPHER HOLME ( DOB: Dec-1958 From: May-2014 To: May-2017 )
Resigned Director: GARY JOHN MACKAY JENKINS ( DOB: May-1960 From: Aug-2006 To: Jan-2008 )
Resigned Director: SIMON CHRISTOPHER JOHNSON ( DOB: Apr-1965 From: Nov-2008 To: Sep-2010 )
Resigned Director: PAUL DAVID ORTON MASON ( From: Nov-2015 To: May-2017 )
Resigned Director: JOHN LAWRENCE O'PREY ( DOB: Aug-1961 From: Nov-2015 To: May-2017 )
Resigned Director: CYNTHIA ROBERTA JANE OPREY ( From: Jan-2008 To: Nov-2008 )
Resigned Director: STEPHEN CHRISTOPHER WATTLEWORTH ( DOB: Jan-1955 From: Jun-2005 To: Jan-2008 )
Resigned Secretary: ABERGAN REED NOMINEES LIMITED ( From: Jun-2005 To: Jun-2005 )
Resigned Secretary: SIMON BURR ( From: Aug-2010 To: Mar-2016 )
Resigned Secretary: CHRISTOPHER HOLME ( From: Mar-2016 To: May-2017 )
Resigned Secretary: SIMON CHRISTOPHER JOHNSON ( DOB: Apr-1965 From: Nov-2008 To: Aug-2010 )
Resigned Secretary: CYNTHIA ROBERTA JANE OPREY ( From: Jan-2008 To: Nov-2008 )
Resigned Secretary: STEPHEN CHRISTOPHER WATTLEWORTH ( DOB: Jan-1955 From: Aug-2006 To: Jan-2008 )
Resigned Secretary: KAREN VALERIE WATTLEWORTH ( DOB: Feb-1966 From: Jun-2005 To: Aug-2006 )
Persons of Significant Control:
Bluemango Technologies Limited, Horizon Honey Lane, Hurley, Maidenhead, SL6 6RJ, England: Ownership of shares – 75% or more (Notified: 2017-05-05)
Mr Oliver Robert Stewart Tucker, Horizon Honey Lane, Hurley, Maidenhead, SL6 6RJ, England: Has significant influence or control (Notified: 2016-04-06)
Mr Richard Miller, Horizon Honey Lane, Hurley, Maidenhead, SL6 6RJ, England: Has significant influence or control (Notified: 2016-04-06)