CLOUD OPTICS LIMITED
Active - Accounts Filed
General Information
NAME
CLOUD OPTICS LIMITED
COMPANY NUMBER
09081836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
11/06/2014
(10 years and 5 months old)
WEBSITE
www.cloud-optics.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
YORK
YO26 6RW
Telephone: 02037403111
TPS: No
Flat 3
Galaxy House
32 Leonard Street
London
EC2A 4LX
Telephone: 9913454
Marlborough House
Westminster Place
York Business Park, Nether Poppl
YORK
YO26 6RW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIVINGSTONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLOUD OPTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 08/11/2023 | Christopher Paul Allan (921796049) has left the board |
Credit Risk Overview
Want to learn more about CLOUD OPTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLOUD OPTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOUD OPTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2019 - Present (5years) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 10 Past: 28 |
View Report |
|
11/06/2014 - 31/03/2021 (6 years and 9 months) Born in Jul 1975 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
11/06/2014 - 19/11/2019 (5 years and 5 months) Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
10/04/2016 - Present (8 years and 7 months) Born in Feb 1976 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
20/11/2019 - 31/01/2021 (1 years and 2 months) Born in Sep 1962 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CETP III LS SARL | N/A | N/A |
| LATITUDE TOPCO LIMITED | Active - Accounts Filed | View Report |
| LATITUDE EBT LIMITED | Active - Accounts Filed | View Report |
| LATITUDE MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| LATITUDE MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| LATITUDE BIDCO LIMITED | Active - Accounts Filed | View Report |
| LIVINGSTONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLOUD OPTICS LIMITED | Active - Accounts Filed | View Report |
| DERIVE LOGIC LIMITED | Non-Trading | View Report |
| LIVINGSTONE TECH LIMITED | Non-Trading | View Report |
| LIVINGSTONE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| LIVINGSTONE TECHNOLOGY LIMITED | Non-Trading | View Report |
| SPECIALIST CONSULTANTS FOR SOFTWARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 08/11/2023 | Christopher Paul Allan (921796049) has left the board |
| 12/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 04/02/2021 | New Board Member Christopher Paul Allan (921796049) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 03/08/2020 | Change in Reg. Office |
| 10/12/2019 | New Accounts filed |
| 22/11/2019 | New Board Member Nicholas James Lee (906543006) Appointed |
| 22/11/2019 | Parvinder Kaur Assi (911283447) has left the board |
| 22/11/2019 | New Board Member Perry John Fawcett (913709748) Appointed |
| 12/11/2019 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 19/07/2019 | Afareen Assi (918845835) has left the board |
| 17/05/2019 | Change in Reg. Office |
| 30/10/2018 | New Confirmation Statement filed |
| 15/08/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 12/04/2018 | Change in Reg. Office |
| 22/12/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 07/09/2017 | Change in Reg. Office |
| 13/05/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 24/03/2017 | Change in Reg. Office |
| 21/03/2017 | Change in Reg. Office |
| 30/10/2016 | New Annual Return filed |
| 02/07/2016 | New Annual Return filed |
| 29/04/2016 | New Board Member Afareen Assi (918845835) Appointed |
| 04/04/2016 | New Accounts filed |
| 16/12/2015 | Afareen Assi (918845835) has left the board |
| 27/06/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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