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Nom

Cloudficient Solutions LTD

Adresse
Willow House
Copythorne Common
Copythorne
Southampton
SO40 2PG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 février 2021
Société Numéro de Registre 13088931 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2022
Activité (Code NAF)62012 - Programmation informatique
62020 - Conseil informatique
62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Cloudficient Global Inc. Status: Active Notified: 12/04/2024 Companies House Number: Ein-99-1586969 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 Cloudficient Software Ag Status: Ceased Notified: 17/01/2024 Ceased: 01/03/2024 Companies House Number: Che-393.678.639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Fry, Gary John Status: Ceased Notified: 17/12/2020 Ceased: 17/01/2024 Date of Birth: 05/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kozak, Peter Status: Ceased Notified: 17/12/2020 Ceased: 01/02/2021 Date of Birth: 11/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Parker, Peter Anthony Copythorne, Southampton, England Status: Active Notified: 17/01/2024 Role: Secretary
    Parker, Peter Anthony Copythorne, Southampton, England Status: Active Notified: 17/01/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Cloudficient Software Ag Alpenstrasse, Zug, Switzerland, Status: Ceased Notified: 17/01/2024 Ceased: 01/03/2024 Role: Corporate-Director Companies House Number: CHE-393.678.639
    Fry, Gary Malmesbury, United Kingdom Status: Ceased Notified: 17/12/2020 Ceased: 17/01/2024 Role: Secretary
    Fry, Gary John Malmesbury, United Kingdom Status: Ceased Notified: 17/12/2020 Ceased: 17/01/2024 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Timeficient LTD Status: Active Notified: 17/11/2023 Companies House Number: 11081911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors