CLUSTER SEVEN LTD

active Company number 04313356

Private Limited by Shares · Incorporated on 30th Oct 2001

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SIC codes: 62012, 62020
Registered office: Slough, SL1 7LW
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2026

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Overview

CLUSTER SEVEN LTD is a private limited by shares company based in Slough. It was incorporated on 30th Oct 2001 and is currently showing its status as 'Active'. The company's stated activities are Business and domestic software development, Information technology consultancy activities .

2 Directors View directors

5 Companies at address View all 61 Companies in postcode View postcode

SICs

View other companies in Slough (SL) with the same SIC code:

Property intelligence

Latest sale price in SL1 7LW £940,000 as of 19th Jul 2011 View postcode page

Average price (all time) £838,333

Property sales recorded 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ben Wade	Director	30th Nov 2020		American	View profile
Michael Williams	Director	29th Jan 2020		American	View profile
Ontario Teachers' Pension Plan Board	Corporate PSC	18th May 2021	—	—	View profile
Azini 3 Llp (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Hgcapital 7 Nominees Limited (ceased)	Corporate PSC	29th Jan 2020	—	—	View profile
Mitratech Holdings, Inc. (ceased)	Corporate PSC	29th Jan 2020	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
ALYNE UK LIMITED	10798748	1st Jun 2017	dissolved
MITRATECH GLOBAL LIMITED	10238478	17th Jun 2016	active
MITRATECH (UK) LIMITED	07388689	27th Sep 2010	active
CLUSTER SEVEN SERVICES LIMITED	05030975	30th Jan 2004	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Oct 2001
Company type: Private Limited by Shares
SIC codes: 62012, 62020
Accounts category: Small
Next accounts due: 31st Oct 2026
Last accounts made up: 31st Jan 2025
Accounting reference date: 31st Jan

Timeline

30th Oct 2001 Company incorporated
30th Oct 2001 Rhona Reeves appointed as Secretary
30th Oct 2001 Andrew Reeves appointed as Director
30th Oct 2001 DUPORT DIRECTOR LIMITED appointed as Corporate nominee director
30th Oct 2001 DUPORT DIRECTOR LIMITED resigned as Corporate nominee director
30th Oct 2001 DUPORT SECRETARY LIMITED appointed as Corporate nominee secretary
30th Oct 2001 DUPORT SECRETARY LIMITED resigned as Corporate nominee secretary
11th Jul 2003 Rhona Reeves resigned as Secretary
11th Jul 2003 Ian Morrison appointed as Secretary
26th Jan 2004 Abid Kazim appointed as Director
26th Jan 2004 Steven Semenzato appointed as Director
26th Jan 2004 Stuart Bird appointed as Director
26th Jan 2004 Ralph Baxter appointed as Director
1st Feb 2004 Ian Morrison appointed as Director
1st Jan 2005 Stuart Bird resigned as Director
1st Mar 2005 Paul Basson appointed as Director
18th Mar 2005 Abid Kazim resigned as Director
30th May 2005 Andrew Reeves resigned as Director
13th Dec 2005 Henry Sallitt appointed as Director
24th Jan 2006 Michael Hedger appointed as Director
20th Sep 2006 Ian Morrison resigned as Director
1st Nov 2007 Henry Sallitt resigned as Director
1st Nov 2007 NEWMEDIA SPARK DIRECTORS LIMITED appointed as Corporate director
8th Aug 2008 Steven Semenzato resigned as Director
18th Sep 2008 Henry Umney appointed as Director
19th Sep 2008 Michael Hedger resigned as Director
19th Sep 2008 Bryan Taylor appointed as Director
13th Oct 2008 Paul Basson resigned as Director
19th Jan 2011 Ian Morrison appointed as Director
19th Jan 2011 Peter Still appointed as Director
8th Jun 2015 NEWMEDIA SPARK DIRECTORS LIMITED resigned as Corporate director
25th Jun 2015 Paul Hill appointed as Director
25th Jun 2015 Nicholas Habgood appointed as Director
4th Nov 2015 Christopher Gomersall appointed as Director
17th Dec 2015 Bryan Taylor resigned as Director
1st Feb 2016 Ian Morrison resigned as Director
1st Feb 2016 Ian Morrison resigned as Secretary
1st Feb 2016 Ralph Baxter resigned as Director
6th Apr 2016 Azini 3 Llp appointed as Corporate PSC
20th Jul 2016 Richard Stevenson appointed as Director
25th Jan 2017 Ian Peacock appointed as Director
25th Jan 2017 Peter Still resigned as Director
28th Jun 2017 Christopher Gomersall resigned as Director
29th Jan 2020 Henry Umney resigned as Director
29th Jan 2020 Paul Hill resigned as Director
29th Jan 2020 Ian Peacock resigned as Director
29th Jan 2020 Richard Stevenson resigned as Director
29th Jan 2020 Mark Delgado appointed as Director
29th Jan 2020 Michael Williams appointed as Director
29th Jan 2020 Nicholas Habgood resigned as Director
29th Jan 2020 Azini 3 Llp ceased to be a Corporate PSC
29th Jan 2020 Hgcapital 7 Nominees Limited appointed as Corporate PSC
29th Jan 2020 Mitratech Holdings, Inc. appointed as Corporate PSC
4th Jun 2020 Mitratech Holdings, Inc. ceased to be a Corporate PSC
30th Nov 2020 Mark Delgado resigned as Director
30th Nov 2020 Ben Wade appointed as Director
18th May 2021 Ontario Teachers' Pension Plan Board appointed as Corporate PSC
18th May 2021 Hgcapital 7 Nominees Limited ceased to be a Corporate PSC
30th Oct 2025 Confirmation statement made up
31st Oct 2026 Next accounts due

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