SURECLOUD LIMITED
3RD FLOOR 9, GREYFRIARS ROAD, READING RG1 1NU- Active
- Private Limited Company
- Company No. 05703655
- Last Updated: 01 Mar 2024
Company Profile
SURECLOUD LIMITED was incorporated on Thursday, February 9, 2006 as a Private Limited Company with registered address in READING. SURECLOUD LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 18 years 7 months and 20 days.
| Name | SURECLOUD LIMITED |
|---|---|
| Company number | 05703655 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 9 GREYFRIARS ROAD READING RG1 1NU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sundial Bidco Limited Berkeley Square House, Berkeley Square, W1J 6BX |
Dates: Wednesday, September 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas James Rafferty Nationality: British |
Dates: Monday, January 18, 2021 - Wednesday, September 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Alan Kent Hibbert Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 8, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-182 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SURECLOUD LIMITED | 09 Feb 2006 |
| TEAMPRESENCE.NET LIMITED | 08 Aug 2006 |