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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 13 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 InformationRoleAppointedStatus
Kingston House, The Long Barrow, Orbital Park, Ashford, TN24 0GP

Director27 March 2019Active
Kingston House, The Long Barrow, Orbital Park, Ashford, TN24 0GP

Director27 March 2019Active
Kingston House, The Long Barrow, Orbital Park, Ashford, TN24 0GP

Director25 November 2020Active
Kingston House, The Long Barrow, Orbital Park, Ashford, TN24 0GP

Director31 March 2020Active
Kingston House, The Long Barrow, Orbital Park, Ashford, TN24 0GP

Director04 November 2022Active
Kingston House, The Long Barrow, Orbital Park, Ashford, TN24 0GP

Director25 November 2020Active
Kingston House, The Long Barrow, Orbital Park, Ashford, TN24 0GP

Director26 September 2023Active
Kingston House, The Long Barrow, Orbital Park, Ashford, England, TN24 0GP

Director14 April 2015Active
Kingston House, The Long Barrow, Orbital Park, Ashford, England, TN24 0GP

Director14 April 2015Active
Kingston House, The Long Barrow, Orbital Park, Ashford, United Kingdom, TN24 0GP

Director20 October 2011Active
Kingston House, The Long Barrow, Orbital Park, Ashford, United Kingdom, TN24 0GP

Director20 October 2011Active
Kingston House, The Long Barrow, Orbital Park, Ashford, TN24 0GP

Director06 February 2018Active
Kingston House, The Long Barrow, Orbital Park, Ashford, TN24 0GP

Director06 February 2018Active

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
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
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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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