Active
Company Information for IT AND CLOUD SOLUTIONS LIMITED
WELLINGTON HOUSE COTSWOLD BUSINESS PARK, KEMBLE, CIRENCESTER, GL7 6BQ,
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Company Registration Number
09553872
Private Limited Company
Active |
Company Name | ||
---|---|---|
IT AND CLOUD SOLUTIONS LIMITED | ||
Legal Registered Office | ||
WELLINGTON HOUSE COTSWOLD BUSINESS PARK KEMBLE CIRENCESTER GL7 6BQ | ||
Previous Names | ||
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Company Number | 09553872 | |
---|---|---|
Company ID Number | 09553872 | |
Date formed | 2015-04-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB974901686 |
Last Datalog update: | 2024-11-05 13:24:21 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES ROBERT CARLETON WINDHAM BELLORD |
||
GWYN DAVID HICKS |
||
STEWART HOLNESS |
||
RORY JAMES WORDSWORTH SWEET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON MARK FIELDHOUSE |
Director | ||
KARL DAVID MUTTON |
Company Secretary | ||
IAN LEATHLEY MILBOURN |
Director | ||
MATTHEW PAUL SMITH |
Director | ||
OVAL NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARDWARE SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 2009-12-08 | Active | |
HARDWARE GROUP LIMITED | Director | 2016-08-01 | CURRENT | 2012-09-17 | Active - Proposal to Strike off | |
THE SIMIAN GROUP LIMITED | Director | 2016-08-01 | CURRENT | 1999-10-11 | Active - Proposal to Strike off | |
THE SIMIAN GROUP (HOLDINGS) LIMITED | Director | 2016-08-01 | CURRENT | 2011-04-06 | Active - Proposal to Strike off | |
KUBUS GROUP LIMITED | Director | 2016-08-01 | CURRENT | 2001-04-10 | Active | |
ZEPHYR ROCK LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active - Proposal to Strike off | |
KUBUS GROUP LIMITED | Director | 2018-02-12 | CURRENT | 2001-04-10 | Active | |
HARDWARE SERVICES LIMITED | Director | 2018-02-06 | CURRENT | 2009-12-08 | Active | |
THE SIMIAN GROUP LIMITED | Director | 2018-02-06 | CURRENT | 1999-10-11 | Active - Proposal to Strike off | |
THE SIMIAN GROUP (HOLDINGS) LIMITED | Director | 2018-02-06 | CURRENT | 2011-04-06 | Active - Proposal to Strike off | |
HALO TECHNOLOGY MIDCO LIMITED | Director | 2017-10-03 | CURRENT | 2017-06-21 | Active | |
HALO TECHNOLOGY BIDCO LIMITED | Director | 2017-10-03 | CURRENT | 2017-06-21 | Active | |
HALO TECHNOLOGY (GUERNSEY) LIMITED | Director | 2017-10-02 | CURRENT | 2017-06-21 | Active | |
LIGHTHOUSE ADVISORS LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
ZYCKO GROUP LIMITED | Director | 2015-01-08 | CURRENT | 2013-01-21 | Active | |
ONEDOC LIMITED | Director | 2014-05-30 | CURRENT | 2001-01-12 | Dissolved 2016-09-28 | |
COMPUTILL LIMITED | Director | 2009-01-26 | CURRENT | 1993-03-17 | Dissolved 2014-08-12 | |
PRECISION BUSINESS SOFTWARE LIMITED | Director | 2009-01-26 | CURRENT | 1982-06-15 | Dissolved 2014-08-12 | |
DEDMERE MANAGEMENT LIMITED | Director | 2009-01-26 | CURRENT | 2002-09-06 | Dissolved 2017-06-13 | |
DEDMERE MANAGEMENT UK LIMITED | Director | 2009-01-26 | CURRENT | 2000-09-07 | Dissolved 2017-06-13 | |
HALO TECHNOLOGY MIDCO LIMITED | Director | 2017-10-03 | CURRENT | 2017-06-21 | Active | |
HALO TECHNOLOGY BIDCO LIMITED | Director | 2017-10-03 | CURRENT | 2017-06-21 | Active | |
HALO TECHNOLOGY (GUERNSEY) LIMITED | Director | 2017-10-02 | CURRENT | 2017-06-21 | Active | |
OVAL (2289) LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
PROLABS HOLDINGS LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
SCORRIBANDA HOLDINGS LIMITED | Director | 2002-05-22 | CURRENT | 2002-05-07 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR STEWART GEORGE HOLNESS | ||
REGISTRATION OF A CHARGE / CHARGE CODE 095538720008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095538720006 | ||
Change of details for Hamsard 3661 Limited as a person with significant control on 2024-04-21 | ||
CONFIRMATION STATEMENT MADE ON 21/04/24, WITH UPDATES | ||
Appointment of Mr Jordan Selby as company secretary on 2023-11-14 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095538720004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095538720002 | ||
All of the property or undertaking has been released from charge for charge number 095538720004 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD GALTON-FENZI | |
PSC07 | CESSATION OF RORY JAMES WORDSWORTH SWEET AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hamsard 3661 Limited as a person with significant control on 2022-03-01 | |
SH19 | Statement of capital on 2022-02-28 GBP 9,855,352.90 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 28/02/22 | |
RES06 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/21 FROM Wellington House Kemble Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWYN DAVID HICKS | |
AP01 | DIRECTOR APPOINTED MR DUNCAN IMRIE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/11/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095538720005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095538720007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Wellington House Kemble Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
RES10 | Resolutions passed:
| |
CERTNM | Company name changed hardware holdings LIMITED\certificate issued on 22/11/19 | |
SH01 | 19/11/19 STATEMENT OF CAPITAL GBP 10014765.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES | |
AD02 | Register inspection address changed from Hardware Group Unit 1 Hillmead Enterprise Park Langley Road Swindon Wiltshire SN5 5WN United Kingdom to Unit 10 Io Centre Hobley Drive Swindon Wiltshire SN3 4WH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095538720006 | |
AP01 | DIRECTOR APPOINTED DAVID RICHARD GALTON-FENZI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERT CARLETON WINDHAM BELLORD | |
LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 10014755.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/18 FROM 1 Western Gate Hillmead Enterprise Park Langley Road Swindon Wiltshire SN5 5WN United Kingdom | |
TM02 | Termination of appointment of a secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARK FIELDHOUSE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
TM02 | Termination of appointment of Karl David Mutton on 2017-11-22 | |
AD02 | Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to Hardware Group Unit 1 Hillmead Enterprise Park Langley Road Swindon Wiltshire SN5 5WN | |
CH01 | Director's details changed for Mr Charles Robert Carleton Windham Bellord on 2017-09-22 | |
ANNOTATION | Clarification | |
SH06 | Cancellation of shares. Statement of capital on 2017-03-31 GBP 10,014,755.4 | |
SH03 | Purchase of own shares | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 10014755.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
SH19 | Statement of capital on 2017-03-31 GBP 10,014,755.40 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 30/03/17 | |
RES06 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
SH01 | 14/07/16 STATEMENT OF CAPITAL GBP 11127506 | |
CH01 | Director's details changed for Mr Charles Robert Carleton Windham Bellord on 2016-09-06 | |
AP01 | DIRECTOR APPOINTED MR GWYN DAVID HICKS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095538720001 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
SH06 | 29/03/16 STATEMENT OF CAPITAL GBP 7910258.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MILBOURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MILBOURN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095538720005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095538720003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095538720004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095538720003 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP01 | DIRECTOR APPOINTED MR IAN LEATHLEY MILBOURN | |
AP03 | SECRETARY APPOINTED MR KARL DAVID MUTTON | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
RES01 | ADOPT ARTICLES 27/04/2015 | |
SH01 | 27/04/15 STATEMENT OF CAPITAL GBP 7978998.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA01 | CURRSHO FROM 30/04/2016 TO 31/03/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095538720002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095538720001 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK COMMERCIAL FINANCE LIMITED | ||
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LIMITED | ||
Satisfied | RORY JAMES WORDSWORTH SWEET | ||
Outstanding | KENNETH IAN WOOD AS SECURITY AGENT |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as IT AND CLOUD SOLUTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84 | ||||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
84812090 | Valves for the control of pneumatic power transmission | |||
84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85177011 | Aerials for radio-telegraphic or radio-telephonic apparatus | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
84705000 | Cash registers incorporating a calculating device | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |