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CLUSTER SEVEN SERVICES LIMITED

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

This company is commonly known as Cluster Seven Services Limited. The company was founded 20 years ago and was given the registration number 05030975. The firm's registered office is in LONDON. You can find them at 27-32 Old Jewry, 1st Floor, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CLUSTER SEVEN SERVICES LIMITED
Company Number:05030975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:27-32 Old Jewry, 1st Floor, London, England, EC2R 8DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Part First Floor (F1), The Priory, Stomp Road, Burnham, Slough, England, SL1 7LW

Director30 November 2020Active
5001, Plaza On The Lake #111, Austin, United States, 78746

Director29 January 2020Active
Soringham Oast, Grove Hill, Hellingly, Hailsham, United Kingdom, BN27 4HF

Secretary30 January 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 January 2004Active
The Old Rectory, The Street Crowmarsh Gifford, Wallingford, OX10 8EA

Director19 September 2008Active
5001, Plaza On The Lake #111, Austin, United States, 78746

Director29 January 2020Active
10, Argyll Street, London, England, W1F 7TQ

Director01 February 2016Active
East Gate House Craven Hill, Hamstead Marshall, Newbury, RG20 0JD

Director20 September 2006Active
27-32, Old Jewry, 1st Floor, London, England, EC2R 8DQ

Director01 February 2016Active
2 Blenheim Close, Little Rissington, Cheltenham, GL54 2QX

Director01 March 2004Active
266 Kew Road, Richmond, TW9 3EE

Director30 January 2004Active
27-32, Old Jewry, 1st Floor, London, England, EC2R 8DQ

Director25 January 2017Active
16 Lime Close, West Clandon, Guildford, GU4 7UL

Director30 January 2004Active
10, Argyll Street, London, England, W1F 7TQ

Director01 February 2016Active
Hatch Cottage, Kent Street, Cowfold, Horsham, RH13 8BG

Director19 September 2008Active
27-32, Old Jewry, 1st Floor, London, England, EC2R 8DQ

Director18 July 2017Active

People with Significant Control

Ontario Teachers' Pension Plan Board
Notified on:18 May 2021
Status:Active
Country of residence:Canada
Address:Xerox Tower, 5650 Yonge Street, Toronto, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
Cluster Seven Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Argyll Street, London, England, W1F 7TQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (0 months remaining)

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