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Nom

Cloudcall Group LTD

Adresse
Ground Floor
1 Colton Square
Colton Street
Leicester
LE1 1QH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 février 2017
Société Numéro de Registre 05509873 Show on Companies House
Noms Précédents
  • Synety Group PLC
  • Cloudcall Group PLC
  • Zenergy Power PLC
  • Trithor Holdings Limited
  • Lawgra (NO.1174) Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Nilsson, Keith Status: Active Notified: 26/01/2022 Date of Birth: 12/1968 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Hogan, Kurt Leicester, United Kingdom Status: Active Notified: 20/12/2024 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Nilsson, Keith Leicester, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 12/1968 Occupation: Investor Role: Director Country of Residence: United States Nationality: American
    Williams, Paul John Leicester, United Kingdom Status: Active Notified: 03/06/2013 Date of Birth: 05/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Paul John Leicester, United Kingdom Status: Active Notified: 22/05/2022 Role: Secretary
    Cleaver, Simon William Leicester, United Kingdom Status: Ceased Notified: 12/04/2011 Ceased: 20/12/2024 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Cloudcall LTD Status: Active Notified: 06/04/2016 Companies House Number: 05557457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cloudcall Messaging Limited Status: Active Notified: 07/09/2016 Companies House Number: 10363879 Nature of Control
  • Significant influence or control
  • gb-flag GB Synety Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 10049292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more