CLEO SYSTEMS 24 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cleo Systems 24 Ltd. The company was founded 12 years ago and was given the registration number 07818176. The firm's registered office is in ASHFORD. You can find them at Kingston House The Long Barrow, Orbital Park, Ashford, Kent. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	CLEO SYSTEMS 24 LTD
Company Number	:	07818176
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 October 2011
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Kingston House The Long Barrow, Orbital Park, Ashford, Kent, TN24 0GP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kingston House, The Long Barrow, Orbital Park, Ashford, TN24 0GP	Director	27 March 2019	Active
Kingston House, The Long Barrow, Orbital Park, Ashford, TN24 0GP	Director	27 March 2019	Active
Kingston House, The Long Barrow, Orbital Park, Ashford, TN24 0GP	Director	25 November 2020	Active
Kingston House, The Long Barrow, Orbital Park, Ashford, TN24 0GP	Director	31 March 2020	Active
Kingston House, The Long Barrow, Orbital Park, Ashford, TN24 0GP	Director	04 November 2022	Active
Kingston House, The Long Barrow, Orbital Park, Ashford, TN24 0GP	Director	25 November 2020	Active
Kingston House, The Long Barrow, Orbital Park, Ashford, TN24 0GP	Director	26 September 2023	Active
Kingston House, The Long Barrow, Orbital Park, Ashford, England, TN24 0GP	Director	14 April 2015	Active
Kingston House, The Long Barrow, Orbital Park, Ashford, England, TN24 0GP	Director	14 April 2015	Active
Kingston House, The Long Barrow, Orbital Park, Ashford, United Kingdom, TN24 0GP	Director	20 October 2011	Active
Kingston House, The Long Barrow, Orbital Park, Ashford, United Kingdom, TN24 0GP	Director	20 October 2011	Active
Kingston House, The Long Barrow, Orbital Park, Ashford, TN24 0GP	Director	06 February 2018	Active
Kingston House, The Long Barrow, Orbital Park, Ashford, TN24 0GP	Director	06 February 2018	Active

People with Significant Control

Integrated Care 24
Notified on	:	30 September 2020
Status	:	Active
Country of residence	:	England
Address	:	Kingston House, The Long Barrow, Ashford, England, TN24 0GP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dr Andrew John Catto
Notified on	:	31 March 2020
Status	:	Active
Date of birth	:	January 1965
Nationality	:	British
Address	:	Kingston House, The Long Barrow, Ashford, TN24 0GP
Nature of control	:	Significant influence or control

Mr David Richard Baines
Notified on	:	27 March 2019
Status	:	Active
Date of birth	:	November 1964
Nationality	:	British
Address	:	Kingston House, The Long Barrow, Ashford, TN24 0GP
Nature of control	:	Significant influence or control

Mr David Ian Brown
Notified on	:	27 March 2019
Status	:	Active
Date of birth	:	September 1976
Nationality	:	British
Address	:	Kingston House, The Long Barrow, Ashford, TN24 0GP
Nature of control	:	Significant influence or control

Mrs Yvonne Taylor
Notified on	:	06 February 2018
Status	:	Active
Date of birth	:	December 1957
Nationality	:	British
Address	:	Kingston House, The Long Barrow, Ashford, TN24 0GP
Nature of control	:	Significant influence or control

Mr Jeremy Arthur Satchwell
Notified on	:	06 February 2018
Status	:	Active
Date of birth	:	November 1959
Nationality	:	British
Address	:	Kingston House, The Long Barrow, Ashford, TN24 0GP
Nature of control	:	Significant influence or control

Mr Anthony Ian Barfoot
Notified on	:	20 October 2016
Status	:	Active
Date of birth	:	October 1961
Nationality	:	British
Address	:	Kingston House, The Long Barrow, Ashford, TN24 0GP
Nature of control	:	Significant influence or control

Mrs Lorraine Gray
Notified on	:	20 October 2016
Status	:	Active
Date of birth	:	September 1963
Nationality	:	British
Address	:	Kingston House, The Long Barrow, Ashford, TN24 0GP
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-12-20	Accounts	Accounts with accounts type small.	Download
2023-10-25	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-29	Officers	Appoint person director company with name date.	Download
2023-03-30	Accounts	Accounts with accounts type small.	Download
2022-11-25	Officers	Change person director company with change date.	Download
2022-11-24	Officers	Change person director company with change date.	Download
2022-11-24	Officers	Change person director company with change date.	Download
2022-11-24	Officers	Change person director company with change date.	Download
2022-11-18	Officers	Appoint person director company with name date.	Download
2022-11-18	Officers	Change person director company with change date.	Download
2022-11-02	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-02	Officers	Change person director company with change date.	Download
2022-10-31	Officers	Change person director company with change date.	Download
2022-10-31	Officers	Change person director company with change date.	Download
2022-10-31	Officers	Change person director company with change date.	Download
2022-03-21	Accounts	Accounts with accounts type dormant.	Download
2021-11-01	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-24	Incorporation	Memorandum articles.	Download
2021-02-24	Resolution	Resolution.	Download
2021-02-24	Accounts	Accounts with accounts type dormant.	Download
2020-12-10	Officers	Appoint person director company with name date.	Download
2020-12-09	Officers	Appoint person director company with name date.	Download
2020-10-29	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-12	Persons with significant control	Notification of a person with significant control.	Download
2020-10-12	Persons with significant control	Cessation of a person with significant control.	Download