CLEO SYSTEMS 24 LTD
KINGSTON HOUSE THE LONG BARROW, ORBITAL PARK, ASHFORD TN24 0GP- Active
- Private Limited Company
- Company No. 07818176
- Last Updated: 01 Mar 2024
Company Profile
CLEO SYSTEMS 24 LTD was incorporated on Thursday, October 20, 2011 as a Private Limited Company with registered address in ASHFORD. CLEO SYSTEMS 24 LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 12 years 11 months and 22 days.
| Name | CLEO SYSTEMS 24 LTD |
|---|---|
| Company number | 07818176 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGSTON HOUSE THE LONG BARROW ORBITAL PARK ASHFORD TN24 0GP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Integrated Care 24 The Long Barrow, Orbital Park, TN24 0GP |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Andrew John Catto Nationality: British |
Dates: Tuesday, March 31, 2020 - Wednesday, September 30, 2020
significant influence or control
|
| Mr David Ian Brown Nationality: British |
Dates: Wednesday, March 27, 2019 - Wednesday, September 30, 2020
significant influence or control
|
| Mr David Richard Baines Nationality: British |
Dates: Wednesday, March 27, 2019 - Wednesday, September 30, 2020
significant influence or control
|
| Mrs Yvonne Taylor Nationality: British |
Dates: Tuesday, February 6, 2018 - Tuesday, March 31, 2020
significant influence or control
|
| Mr Jeremy Arthur Satchwell Nationality: British |
Dates: Tuesday, February 6, 2018 - Wednesday, March 27, 2019
significant influence or control
|
| Mrs Lorraine Gray Nationality: British |
Dates: Thursday, October 20, 2016 - Tuesday, February 6, 2018
significant influence or control
|
| Mr Anthony Ian Barfoot Nationality: British |
Dates: Thursday, October 20, 2016 - Tuesday, February 6, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (170 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
No mortgages have been registered against CLEO SYSTEMS 24 LTD.
Previous Names
| Name | Change Date |
|---|---|
| CLEO SYSTEMS 24 LTD | 20 Oct 2011 |
| CLEO HEALTH LTD | 07 Jun 2013 |