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CLOUDTECHHRMS LTD

Learn more about CLOUDTECHHRMS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 ADELAIDE STREET, VISIONARY ACCOUNTANTS, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL3 5BH

CLOUDTECHHRMS LTD on the map

Company type: Private Limited Company
Company number: 08555613
Company status: Active
country of origin: United Kingdom
incorporation date: 2013.06.04
last member list: 2016.05.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47410 - Retail sale of computers, peripheral units and software in specialised stores

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.10
overdue: NO
last made update: 2016.05.27
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JAMES BRUNTON
Form type: TM01
Date: 2016.12.02
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REGISTERED OFFICE CHANGED ON 29/07/2016 FROM, 2 2 ADELAIDE STREET, ST. ALBANS, HERTFORDSHIRE, AL3 5BH, ENGLAND
Form type: AD01
Date: 2016.07.29
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REGISTERED OFFICE CHANGED ON 28/07/2016 FROM, C/O VISIONARY ACCOUNTANTS, GLADSTONE PLACE 36 -38 UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3UU, ENGLAND
Form type: AD01
Date: 2016.07.28
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DIRECTOR APPOINTED MR JAMES BRUNTON
Form type: AP01
Date: 2016.07.07
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27/05/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN FRANKLIN-SMITH / 27/05/2016
Form type: CH01
Date: 2016.05.27
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REGISTERED OFFICE CHANGED ON 05/04/2016 FROM, 20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
Form type: AD01
Date: 2016.04.05
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
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REGISTERED OFFICE CHANGED ON 10/08/2015 FROM, 1 MEADOW VIEW, ROUNDHOUSE FARM ROESTOCK LANE, COLNEY HEATH,, ST ALBANS, HERTS, AL40PP, ENGLAND
Form type: AD01
Date: 2015.08.10
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
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REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, 20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
Form type: AD01
Date: 2015.06.01
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REGISTERED OFFICE CHANGED ON 29/05/2015 FROM, 20-22 WENLOCK ROAD, LONDON, N1 7GU
Form type: AD01
Date: 2015.05.29
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27/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
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REGISTERED OFFICE CHANGED ON 28/05/2015 FROM, 86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
Form type: AD01
Date: 2015.05.28
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN O ' LEARY
Form type: TM01
Date: 2015.04.30
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REGISTERED OFFICE CHANGED ON 24/07/2014 FROM, 38E ENTERPRISE CENTRE, CRANBORNE ROAD POTTERS BAR, POTTERS BAR, HERTS, EN6 3DQ
Form type: AD01
Date: 2014.07.24
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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DIRECTOR APPOINTED MR STEPHEN O ' LEARY
Form type: AP01
Date: 2014.06.25
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COMPANY NAME CHANGED ICLOUDCONSULTANCY LTD, CERTIFICATE ISSUED ON 24/12/13
Form type: CERTNM
Date: 2013.12.24
Child documents:
Document type: ANNOTATION
Date: 2013.12.24
Form type: RES15
Document description: CHANGE OF NAME 23/12/2013
Document type: ANNOTATION
Date: 2013.12.24
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN O ' LEARY
Form type: TM01
Date: 2013.08.30
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REGISTERED OFFICE CHANGED ON 26/07/2013 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW, ENGLAND
Form type: AD01
Date: 2013.07.26
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION
Form type: NEWINC
Date: 2013.06.04
Child documents:
Document type: MODELARTICLES
Date: 2013.06.04
Form type: MODEL ARTICLES
Document description: MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

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Company directors and board members:

RYAN FRANKLIN-SMITH (current)
Director, 2013.06.04
2 ADELAIDE STREET VISIONARY ACCOUNTANTS , ST. ALBANS
AL3 5BH, HERTFORDSHIRE
ENGLAND
JAMES BRUNTON (resigned)
Director, IT PROFESSIONAL, 2016.05.28 - 2016.12.01
2 ADELAIDE STREET VISIONARY ACCOUNTANTS , ST. ALBANS
AL3 5BH, HERTFORDSHIRE
ENGLAND
STEPHEN O ' LEARY (resigned)
Director, 2014.04.01 - 2015.04.30
38E, ENTERPRISE CENTRE CRANBORNE ROAD , POTTERS BAR
EN6 3DQ
STEPHEN O'LEARY (resigned)
Director, 2013.06.04 - 2013.08.30
35 ENTERPRISE CENTRE CRANBORNE ROAD , POTTERS BAR
EN6 3DQ
ENGLAND
Date 2014.06.30
Shareholder Funds £ 2,395
Profit Loss Account Reserve £ 2,397
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2,395
Total Assets Less Current Liabilities £ 6,454
Net Current Assets Liabilities £ 6,454
Creditors Due Within One Year £ 6,460
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Creditors Due After One Year £ 8,849

Companies near to CLOUDTECHHRMS LTD

Information about the Private Limited Company CLOUDTECHHRMS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.03.17. Reload the data