Company Information for

IT AND CLOUD SOLUTIONS LIMITED

WELLINGTON HOUSE COTSWOLD BUSINESS PARK, KEMBLE, CIRENCESTER, GL7 6BQ,

Company Registration Number

09553872

Private Limited Company

Active

About It And Cloud Solutions Ltd

IT AND CLOUD SOLUTIONS LIMITED was founded on 2015-04-21 and has its registered office in Cirencester. The organisation's status is listed as "Active". It And Cloud Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
IT AND CLOUD SOLUTIONS LIMITED
Legal Registered Office
WELLINGTON HOUSE COTSWOLD BUSINESS PARK
KEMBLE
CIRENCESTER
GL7 6BQ
Previous Names
HARDWARE HOLDINGS LIMITED
22/11/2019

Filing Information

Company Number09553872
Date formed2015-04-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return21/04/2016
Filing return next due19/05/2017
Type of accountsFULL
Last Datalog update:
2025-01-05 09:53:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Charles Robert Carleton Windham Bellord Director DIRECTOR 2015-04-21 UNITED KINGDOM
Gwyn David Hicks Director CHIEF FINANCIAL OFFICER 2016-08-01 UNITED KINGDOM
Stewart Holness Director NON-EXECUTIVE DIRECTOR 2015-04-21 ENGLAND
Rory James Wordsworth Sweet Director DIRECTOR 2015-04-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Mark Fieldhouse Director 2015-04-21 2018-02-05
Karl David Mutton Company Secretary 2015-04-28 2017-11-22
Ian Leathley Milbourn Director 2015-06-01 2016-04-10
Matthew Paul Smith Director 2015-04-21 2016-03-16
Oval Nominees Limited Director 2015-04-21 2015-04-21

Related Directorships for Gwyn David Hicks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gwyn David Hicks HARDWARE SERVICES LIMITEDDirector 2016-08-01 CURRENT 2009-12-08 Active
Gwyn David Hicks HARDWARE GROUP LIMITEDDirector 2016-08-01 CURRENT 2012-09-17 Active - Proposal to Strike off
Gwyn David Hicks THE SIMIAN GROUP LIMITEDDirector 2016-08-01 CURRENT 1999-10-11 Active - Proposal to Strike off
Gwyn David Hicks THE SIMIAN GROUP (HOLDINGS) LIMITEDDirector 2016-08-01 CURRENT 2011-04-06 Active - Proposal to Strike off
Gwyn David Hicks KUBUS GROUP LIMITEDDirector 2016-08-01 CURRENT 2001-04-10 Active
Gwyn David Hicks ZEPHYR ROCK LIMITEDDirector 2015-10-22 CURRENT 2015-10-22 Active - Proposal to Strike off

Related Directorships for Stewart Holness

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stewart Holness KUBUS GROUP LIMITEDDirector 2018-02-12 CURRENT 2001-04-10 Active
Stewart Holness HARDWARE SERVICES LIMITEDDirector 2018-02-06 CURRENT 2009-12-08 Active
Stewart Holness THE SIMIAN GROUP LIMITEDDirector 2018-02-06 CURRENT 1999-10-11 Active - Proposal to Strike off
Stewart Holness THE SIMIAN GROUP (HOLDINGS) LIMITEDDirector 2018-02-06 CURRENT 2011-04-06 Active - Proposal to Strike off
Stewart Holness HALO TECHNOLOGY MIDCO LIMITEDDirector 2017-10-03 CURRENT 2017-06-21 Active
Stewart Holness HALO TECHNOLOGY BIDCO LIMITEDDirector 2017-10-03 CURRENT 2017-06-21 Active
Stewart Holness HALO TECHNOLOGY (GUERNSEY) LIMITEDDirector 2017-10-02 CURRENT 2017-06-21 Active
Stewart Holness LIGHTHOUSE ADVISORS LIMITEDDirector 2015-05-20 CURRENT 2015-05-20 Active
Stewart Holness ZYCKO GROUP LIMITEDDirector 2015-01-08 CURRENT 2013-01-21 Active
Stewart Holness ONEDOC LIMITEDDirector 2014-05-30 CURRENT 2001-01-12 Dissolved 2016-09-28
Stewart Holness COMPUTILL LIMITEDDirector 2009-01-26 CURRENT 1993-03-17 Dissolved 2014-08-12
Stewart Holness PRECISION BUSINESS SOFTWARE LIMITEDDirector 2009-01-26 CURRENT 1982-06-15 Dissolved 2014-08-12
Stewart Holness DEDMERE MANAGEMENT LIMITEDDirector 2009-01-26 CURRENT 2002-09-06 Dissolved 2017-06-13
Stewart Holness DEDMERE MANAGEMENT UK LIMITEDDirector 2009-01-26 CURRENT 2000-09-07 Dissolved 2017-06-13

Related Directorships for Rory James Wordsworth Sweet

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rory James Wordsworth Sweet HALO TECHNOLOGY MIDCO LIMITEDDirector 2017-10-03 CURRENT 2017-06-21 Active
Rory James Wordsworth Sweet HALO TECHNOLOGY BIDCO LIMITEDDirector 2017-10-03 CURRENT 2017-06-21 Active
Rory James Wordsworth Sweet HALO TECHNOLOGY (GUERNSEY) LIMITEDDirector 2017-10-02 CURRENT 2017-06-21 Active
Rory James Wordsworth Sweet OVAL (2289) LIMITEDDirector 2015-04-16 CURRENT 2015-04-16 Active - Proposal to Strike off
Rory James Wordsworth Sweet PROLABS HOLDINGS LIMITEDDirector 2015-04-16 CURRENT 2015-04-16 Active
Rory James Wordsworth Sweet SCORRIBANDA HOLDINGS LIMITEDDirector 2002-05-22 CURRENT 2002-05-07 Active