THE CLOUD NETWORKS LIMITED

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

This company is commonly known as The Cloud Networks Limited. The company was founded 20 years ago and was given the registration number 05141256. The firm's registered office is in ISLEWORTH. You can find them at Grant Way, , Isleworth, Middlesex. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name	:	THE CLOUD NETWORKS LIMITED
Company Number	:	05141256
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 May 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	61900 - Other telecommunications activities

Office Address & Contact

Registered Address	:	Grant Way, Isleworth, Middlesex, TW7 5QD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sky Central, Grant Way, Isleworth, United Kingdom, TW7 5QD	Corporate Secretary	05 June 2019	Active
Grant Way, Isleworth, TW7 5QD	Director	30 September 2020	Active
Grant Way, Isleworth, TW7 5QD	Director	31 December 2020	Active
Grant Way, Isleworth, TW7 5QD	Director	25 November 2021	Active
65 Matilda Street, London, N1 1BG	Secretary	22 October 2007	Active
British Sky Broadcasting Group Pic, Grant Way, Isleworth, United Kingdom, TW7 5QD	Secretary	23 February 2011	Active
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD	Secretary	05 November 2012	Active
5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ	Corporate Secretary	28 May 2004	Active
23 Phipp Street, London, EC2A 4NP	Director	16 June 2004	Active
Grant Way, Isleworth, TW7 5QD	Director	01 February 2008	Active
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD	Director	26 January 2016	Active
High Mead, Highercombe Road, Haslemere, GU27 2LH	Director	18 June 2004	Active
Deerfield House, Ballybrew Enniskerry, Dublin, Eire, IRISH	Director	16 June 2004	Active
British Sky Broadcasting Group Plc, Grant Way, Isleworth, TW7 5QD	Director	23 February 2011	Active
Accel Partners, 16 St. James's Street, London, SW1A 1ER	Director	13 November 2009	Active
British Sky Broadcasting Group Plc, Grant Way, Isleworth, TW7 5QD	Director	23 February 2011	Active
9 Ladbroke Square, London, W11 3LX	Director	06 July 2009	Active
Wick Hill Lodge The Ridges, Finchampstead, Wokingham, RG40 3SS	Director	01 February 2005	Active
Rue Du Perron 14, Coppet, Switzerland,	Director	16 June 2004	Active
Grant Way, Isleworth, TW7 5QD	Director	14 June 2007	Active
49 Elgin Crescent, London, W11 2JW	Director	16 June 2004	Active
Neptunvein 25 D, 0493, Oslo, Norway,	Director	01 October 2008	Active
Sandacre, 9 Sandown Road, Esher, KT10 9TT	Director	18 June 2004	Active
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD	Director	02 February 2015	Active
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD	Director	05 November 2013	Active
British Sky Broadcasting Group Plc, Grant Way, Isleworth, United Kingdom, TW7 5QD	Director	21 March 2012	Active
British Sky Broadcasting Limited, Grant Way, Isleworth, United Kingdom, TW7 5QD	Director	21 March 2012	Active
Sky Plc, Grant Way, Isleworth, United Kingdom, TW7 5QD	Director	07 November 2016	Active
Rostvingevagen 6, 14137 Huddinge, Sweden,	Director	01 February 2007	Active
17 Park Village West, London, NW1 4AE	Director	01 June 2005	Active
14 Encore, Buckingham Gate, London, SW1E 6LB	Director	28 January 2009	Active
Alder Castle, 10 Noble Street, London, EC2V 7QJ	Corporate Director	28 May 2004	Active

People with Significant Control

Sky Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Grant Way, Isleworth, United Kingdom, TW7 5QD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THE CLOUD NETWORKS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement