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CLOUDPAY TECHNOLOGY LIMITED

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

This company is commonly known as Cloudpay Technology Limited. The company was founded 21 years ago and was given the registration number 04643831. The firm's registered office is in ANDOVER. You can find them at Kingsgate House, Newbury Road, Andover, Hampshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CLOUDPAY TECHNOLOGY LIMITED
Company Number:04643831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Kingsgate House, Newbury Road, Andover, Hampshire, England, SP10 4DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsgate House, Newbury Road, Andover, England, SP10 4DU

Director07 June 2019Active
Kingsgate House, Newbury Road, Andover, England, SP10 4DU

Director07 November 2020Active
Kingsgate House, Newbury Road, Andover, England, SP10 4DU

Director07 November 2020Active
1 Durley Crescent, Ashurst Bridge Totton, Southampton, SO40 7QA

Secretary23 January 2003Active
Long Cottage Coombe Bissett, Salisbury, SP5 4LR

Secretary07 July 2003Active
White Cottage, Fryern Court Road Burgate Cross, Fordingbridge, SP6 1LZ

Secretary06 October 2003Active
1-2, The Woodford Centre, Lysander Way Old Sarum, Salisbury, SP4 6BU

Secretary23 February 2006Active
Kingsgate House, Newbury Road, Andover, England, SP10 4DU

Secretary01 August 2010Active
Kingsgate House, Newbury Road, Andover, England, SP10 4DU

Secretary20 July 2017Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary22 January 2003Active
Old Trees, Woodland Way, Kingswood, KT20 6NN

Director01 April 2006Active
Corporation Trust Centre, 1209 Orange Street, City Of Welmington, United States, DE 19801

Director06 April 2010Active
Ridgefield, The Chase, Kingswood, KT20 6HZ

Director27 June 2008Active
21 Cages Way Melton Park, Woodbridge, Ipswich, IP12 1TE

Director07 June 2004Active
The Cottage Taylors Mead, Sparsholt, Winchester, SO21 2MR

Director23 January 2003Active
1-2, The Woodford Centre, Lysander Way Old Sarum, Salisbury, SP4 6BU

Director05 May 2009Active
1 Durley Crescent, Ashurst Bridge Totton, Southampton, SO40 7QA

Director22 January 2003Active
Corporation Trust Centre, 1209 Orange Street, City Of Welmington, United States, DE 19801

Director06 April 2010Active
Kingsgate House, Newbury Road, Andover, England, SP10 4DU

Director20 July 2017Active
Long Cottage Coombe Bissett, Salisbury, SP5 4LR

Director07 July 2003Active
1-2, The Woodford Centre, Lysander Way Old Sarum, Salisbury, SP4 6BU

Director24 February 2003Active
Kingsgate House, Newbury Road, Andover, England, SP10 4DU

Director29 September 2011Active
Thorn House Station Road, Soberton, SO32 3QU

Director27 June 2008Active
Kingsgate House, Newbury Road, Andover, England, SP10 4DU

Director20 July 2017Active
Corporation Trust Centre, 1209 Orange Street, City Of Wilmington, United States, DE 19801

Director06 April 2010Active
Kingsgate House, Newbury Road, Andover, England, SP10 4DU

Director07 June 2019Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director22 January 2003Active

People with Significant Control

Cloudpay Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Kingsgate House, Newbury Road, Andover, England, SP10 4DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-01-31Confirmation statement

Confirmation statement with no updates.

Download
2023-10-12Accounts

Accounts with accounts type small.

Download
2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2022-10-24Accounts

Accounts with accounts type small.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type small.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2020-11-11Officers

Termination director company with name termination date.

Download
2020-11-11Officers

Appoint person director company with name date.

Download
2020-11-11Officers

Appoint person director company with name date.

Download
2020-11-11Officers

Termination director company with name termination date.

Download
2020-10-21Accounts

Accounts with accounts type small.

Download
2020-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-01Mortgage

Mortgage satisfy charge full.

Download
2020-07-01Mortgage

Mortgage satisfy charge full.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-06-14Officers

Change person director company with change date.

Download
2019-06-13Accounts

Accounts with accounts type small.

Download
2019-06-11Officers

Appoint person director company with name date.

Download
2019-06-10Officers

Appoint person director company with name date.

Download
2019-06-10Officers

Termination director company with name termination date.

Download
2019-01-23Confirmation statement

Confirmation statement with no updates.

Download
2018-09-05Mortgage

Mortgage satisfy charge full.

Download
2018-08-30Accounts

Accounts with accounts type small.

Download

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