OPEN CLOUD LIMITED

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

This company is commonly known as Open Cloud Limited. The company was founded 17 years ago and was given the registration number 06000941. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	OPEN CLOUD LIMITED
Company Number	:	06000941
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	16 November 2006
End of financial year	:	31 December 2016
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 62020 - Information technology consultancy activities 62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	55 Baker Street, London, W1U 7EU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
39, Alma Road, St. Albans, England, AL1 3AT	Corporate Secretary	10 February 2017	Active
55, Baker Street, London, W1U 7EU	Director	15 May 2019	Active
55, Baker Street, London, W1U 7EU	Director	10 February 2017	Active
Edinburgh House, St John's Innovation Park, Cambridge, United Kingdom, CB4 0DS	Secretary	27 September 2011	Active
Monks Mill, Cornish Hall End, Braintree, CM7 4HQ	Secretary	08 December 2006	Active
19 Apley Way, Lower Cambourne, Cambridge, CB23 6DF	Secretary	16 November 2006	Active
100, Church Street, Enfield, England, EN2 6BQ	Director	17 September 2009	Active
43a Orangi Kaupapa Road, Northalnd, New Zealand,	Director	16 November 2006	Active
82, Georges Avenue, Blackrock, Ireland,	Director	01 July 2009	Active
100, Church Street, Enfield, England, EN2 6BQ	Director	24 July 2014	Active
40a Raroa Road, Wellington, New Zealand,	Director	16 November 2006	Active
Nokia House, Summit Avenue, Southwood, Farnborough, United Kingdom, GU14 0NG	Director	21 September 2010	Active
2 Hamlyn Close, Edgware, HA8 8DB	Director	01 June 2007	Active
16 Fortification Raod, Miramar, New Zealand,	Director	16 November 2006	Active
55, Baker Street, London, W1U 7EU	Director	10 February 2017	Active
377 Grays Road, Porirua, New Zealand,	Director	16 November 2006	Active
12 St Saviours Court, Alexandra Park Road, London, N22 7AZ	Director	19 December 2006	Active
32 Central Terrace, Kelburn, Wellington, New Zealand,	Director	16 November 2006	Active
Monks Mill, Cornish Hall End, Braintree, CM7 4HQ	Director	16 November 2006	Active
Flat 2, 45 Vivian Street, Wellington, New Zealand,	Director	16 November 2006	Active
Edinburgh House, St John's Innovation Park, Cambridge, United Kingdom, CB4 0DS	Director	01 September 2011	Active

People with Significant Control

Metaswitch Networks Limited
Notified on	:	10 February 2017
Status	:	Active
Country of residence	:	England
Address	:	100, Church Street, Enfield, England, EN2 6BQ
Nature of control	:	Ownership of shares 75 to 100 percent

Advent Management Iv Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control	:	Ownership of shares 25 to 50 percent as firm

OPEN CLOUD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement