CLOUD SG UK LTD

active Company number 02937203

Private Limited by Shares · Incorporated on 9th Jun 1994

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SIC codes: 62012, 62090
Registered office: London, W1K 6DJ
Company type: Private Limited by Shares
Accounts: Next due 31st Aug 2027

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Overview

CLOUD SG UK LTD is a private limited by shares company based in London. It was incorporated on 9th Jun 1994 and is currently showing its status as 'Active'. The company's stated activities are Business and domestic software development, Other information technology service activities .

2 Directors View directors

82 Companies at address View all 88 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Antonio Gomes	Director	30th Nov 2022		American,Brazilian	View profile
Brian Shytle	Director	8th Dec 2014		American	View profile

No individual or entity with significant control

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Actions

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Company snapshot

Status: active
Incorporated: 9th Jun 1994
Company type: Private Limited by Shares
SIC codes: 62012, 62090
Accounts category: Full
Next accounts due: 31st Aug 2027
Last accounts made up: 30th Nov 2025
Accounting reference date: 30th Nov

Timeline

9th Jun 1994 Company incorporated
9th Jun 1994 HUNTSMOOR LIMITED appointed as Corporate nominee director
9th Jun 1994 HUNTSMOOR NOMINEES LIMITED appointed as Corporate nominee director
9th Jun 1994 HUNTSMOOR NOMINEES LIMITED appointed as Corporate nominee secretary
30th Jan 1995 Michael Passaro appointed as Director
30th Jan 1995 James Felcyn Jr appointed as Director
30th Jan 1995 HUNTSMOOR LIMITED resigned as Corporate nominee director
30th Jan 1995 HUNTSMOOR NOMINEES LIMITED resigned as Corporate nominee director
2nd Aug 1996 Marc-Andre Boisseau appointed as Director
31st Dec 1996 Michael Passaro resigned as Director
31st Dec 1996 Jose Carreiro appointed as Director
16th Feb 1998 Martin Clancy appointed as Secretary
16th Feb 1998 Keith Turnbull appointed as Director
16th Dec 1998 HUNTSMOOR NOMINEES LIMITED resigned as Corporate nominee secretary
14th Jun 1999 Martin Clancy resigned as Secretary
14th Jun 1999 Jose Carreiro resigned as Director
14th Jun 1999 Dilip Ranchhod appointed as Secretary
14th Jun 1999 Michael Wendl appointed as Director
19th Jul 2000 David Urbani appointed as Director
19th Jul 2000 Marc-Andre Boisseau resigned as Director
19th Jul 2000 James Felcyn Jr resigned as Director
19th Jul 2000 Heike Wesche appointed as Director
19th Jul 2000 Theresa Lane appointed as Director
19th Jul 2000 John Cunningham appointed as Director
20th Jan 2001 Michael Wendl resigned as Director
1st Mar 2001 Stefan Sjostrom appointed as Director
31st May 2002 John Cunningham resigned as Director
12th Jul 2002 Dilip Ranchhod resigned as Secretary
12th Jul 2002 David Dunn appointed as Secretary
5th Apr 2004 David Henshall appointed as Director
9th Dec 2005 Peter Connor appointed as Director
9th Dec 2005 Heike Wesche resigned as Director
12th Apr 2006 David Urbani resigned as Director
12th Apr 2006 David Urbani appointed as Director
23rd Apr 2007 David Urbani resigned as Director
24th Jul 2008 Stefan Sjostrom resigned as Director
22nd Dec 2008 Richard Herren appointed as Director
31st Jan 2011 Mark Faris appointed as Director
31st Jan 2011 Theresa Lane resigned as Director
29th Jul 2011 Huw Jenkins appointed as Director
29th Jul 2011 Keith Turnbull resigned as Director
30th Sep 2011 David Henshall resigned as Director
30th Nov 2011 Carlos Sartorius Witte appointed as Director
14th Aug 2012 Peter Connor resigned as Director
13th Nov 2012 Mark Faris resigned as Director
3rd Feb 2014 Caoimhe Ni GhiosÁin appointed as Director
21st Oct 2014 Richard Herren resigned as Director
8th Dec 2014 David Zalewski appointed as Director
8th Dec 2014 Brian Shytle appointed as Director
30th Apr 2015 Huw Jenkins resigned as Director
8th Sep 2015 Carlos Sartorius Witte resigned as Director
2nd May 2016 David Zalewski resigned as Director
17th May 2019 Caoimhe Ni GhiosÁin resigned as Director
29th May 2019 Malgorzata Stelmach-Hansson appointed as Director
29th May 2019 Michelle Fonseca appointed as Director
29th May 2019 Oliver Kirchner appointed as Director
31st Jan 2022 David Dunn resigned as Secretary
22nd Nov 2022 Oliver Kirchner resigned as Director
23rd Nov 2022 Michelle Fonseca resigned as Director
30th Nov 2022 Alexander Kolar appointed as Director
30th Nov 2022 Antonio Gomes appointed as Director
30th Nov 2022 Ganesh Vaidyanathan appointed as Director
31st Jan 2024 Alexander Kolar resigned as Director
31st Jan 2024 Malgorzata Stelmach-Hansson resigned as Director
31st Jan 2024 Ganesh Vaidyanathan resigned as Director
31st Jan 2024 Sajeev Sukumaran appointed as Director
30th Nov 2025 Sajeev Sukumaran resigned as Director
9th Jun 2026 Confirmation statement made up
31st Aug 2027 Next accounts due

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