THE CLOUD NETWORKS LIMITED

active Company number 05141256

Private Limited by Shares · Incorporated on 28th May 2004

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SIC code: 61900
Registered office: Isleworth, TW7 5QD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

THE CLOUD NETWORKS LIMITED is a private limited by shares company based in Isleworth. It was incorporated on 28th May 2004 and is currently showing its status as 'Active'. The company's stated activity is Other telecommunications activities.

4 Directors View directors

19 Companies at address View all 101 Companies in postcode View postcode

SICs

View other companies in Isleworth (TW) with the same SIC code:

61900 — Other telecommunications activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SKY CORPORATE SECRETARY LIMITED	Corporate secretary	5th Jun 2019	This company	Not recorded	—
Roderick McNeil	Director	28th Jun 2024		British	View profile
Barnaby Mills	Director	6th Mar 2026		British	View profile
Paul Wedlock	Director	25th Nov 2021		British	View profile
Sky Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 18

Company	Number	Incorporated	Status
SKY SNI OPERATIONS LIMITED	08522753	9th May 2013	active
SKY SNI LIMITED	08458834	22nd Mar 2013	active
NEWSERGE LIMITED	08352191	8th Jan 2013	active
CIEL BLEU 6 LIMITED	08061771	9th May 2012	active
SKY CORPORATE SECRETARY LIMITED	07872043	6th Dec 2011	active

Showing the latest 5 of 18 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 28th May 2004
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

28th May 2004 Company incorporated
28th May 2004 WCPHD DIRECTORS LIMITED appointed as Corporate director
28th May 2004 WCPHD SECRETARIES LIMITED appointed as Corporate secretary
16th Jun 2004 WCPHD DIRECTORS LIMITED resigned as Corporate director
16th Jun 2004 Luke Alvarez appointed as Director
16th Jun 2004 Norman Crowley appointed as Director
16th Jun 2004 George Polk appointed as Director
16th Jun 2004 Niall Murphy appointed as Director
18th Jun 2004 Stuart Chapman appointed as Director
18th Jun 2004 Kaj-Erik Relander appointed as Director
31st Jan 2005 Stuart Chapman resigned as Director
1st Feb 2005 Ian Lobley appointed as Director
1st Jun 2005 Eric Unwin appointed as Director
19th Jan 2006 Luke Alvarez resigned as Director
18th Dec 2006 Eric Unwin resigned as Director
1st Feb 2007 Asa Sundberg appointed as Director
14th Jun 2007 Steven Nicholson appointed as Director
21st Jun 2007 Norman Crowley resigned as Director
22nd Oct 2007 WCPHD SECRETARIES LIMITED resigned as Corporate secretary
22nd Oct 2007 Timothy Gingell appointed as Secretary
30th Nov 2007 George Polk resigned as Director
1st Feb 2008 Jonathan Apps appointed as Director
1st Oct 2008 Bjorn Reinseth appointed as Director
5th Jan 2009 Timothy Gingell resigned as Secretary
26th Jan 2009 Ian Lobley resigned as Director
28th Jan 2009 Krishna Visvanathan appointed as Director
3rd Jul 2009 Kaj-Erik Relander resigned as Director
6th Jul 2009 Simon Levene appointed as Director
13th Nov 2009 Martin Gibson appointed as Director
24th Nov 2009 Simon Levene resigned as Director
11th Nov 2010 Niall Murphy resigned as Director
23rd Feb 2011 Martin Gibson resigned as Director
23rd Feb 2011 Bjorn Reinseth resigned as Director
23rd Feb 2011 Asa Sundberg resigned as Director
23rd Feb 2011 Krishna Visvanathan resigned as Director
23rd Feb 2011 David Darroch appointed as Director
23rd Feb 2011 Andrew Griffith appointed as Director
23rd Feb 2011 David Gormley appointed as Secretary
6th May 2011 Jonathan Apps resigned as Director
6th May 2011 Steven Nicholson resigned as Director
21st Mar 2012 David Darroch resigned as Director
21st Mar 2012 Andrew Griffith resigned as Director
21st Mar 2012 Douglas Scott appointed as Director
21st Mar 2012 Vincent Russell appointed as Director
5th Nov 2012 David Gormley resigned as Secretary
5th Nov 2012 Christopher Taylor appointed as Secretary
5th Nov 2013 Douglas Scott resigned as Director
5th Nov 2013 Simon Robson appointed as Director
2nd Feb 2015 Vincent Russell resigned as Director
2nd Feb 2015 David Rey appointed as Director
26th Jan 2016 Simon Robson resigned as Director
26th Jan 2016 Alan Artz appointed as Director
6th Apr 2016 Sky Uk Limited appointed as Corporate PSC
20th Oct 2016 Alan Artz resigned as Director
7th Nov 2016 Colin Smith appointed as Director
5th Jun 2019 SKY CORPORATE SECRETARY LIMITED appointed as Corporate secretary
5th Jun 2019 Christopher Taylor resigned as Secretary
30th Sep 2020 Tanya Richards appointed as Director
31st Dec 2020 David Rey resigned as Director
31st Dec 2020 Simon Robson appointed as Director
25th Nov 2021 Paul Wedlock appointed as Director
30th Nov 2021 Colin Smith resigned as Director
28th Jun 2024 Tanya Richards resigned as Director
28th Jun 2024 Roderick McNeil appointed as Director
1st Feb 2026 Confirmation statement made up
6th Mar 2026 Simon Robson resigned as Director
6th Mar 2026 Barnaby Mills appointed as Director
30th Sep 2026 Next accounts due

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