CLEO SYSTEMS 24 LTD
Active - Accounts Filed
General Information
NAME
CLEO SYSTEMS 24 LTD
COMPANY NUMBER
07818176
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
20/10/2011
(13 years and 1 months old)
WEBSITE
https://www.cleosystems.com/contact-us
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
20/10/2011
07/06/2013
CLEO HEALTH LTD
KENT
TN24 0GP
Kingston House
The Long Barrow
Orbital Park
Ashford, Kent
TN24 0GP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLEO SYSTEMS 24 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEO SYSTEMS 24 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEO SYSTEMS 24 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2019 - Present (5 years and 8 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
27/03/2019 - Present (5 years and 8 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
25/11/2020 - Present (4years) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/11/2020 - Present (4years) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIGHTDOC 24 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Board Member Paul Perry (931411554) Appointed |
| 04/04/2023 | New Accounts filed |
| 22/11/2022 | New Board Member Matthew William Cooke (920180562) Appointed |
| 14/11/2022 | New Board Member Akash Karki (925393428) Appointed |
| 07/11/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 03/11/2020 | New Confirmation Statement filed |
| 02/04/2020 | Yvonne Taylor (920540153) has left the board |
| 02/04/2020 | New Board Member Andrew John Catto (922840679) Appointed |
| 10/03/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 05/04/2019 | Jeremy Arthur Satchwell (911603286) has left the board |
| 05/04/2019 | New Board Member David Ian Brown (921257097) Appointed |
| 05/04/2019 | New Board Member David Richard Baines (919429559) Appointed |
| 30/03/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Board Member Jeremy Arthur Satchwell (911603286) Appointed |
| 12/02/2018 | Lorraine Gray (919174853) has left the board |
| 12/02/2018 | Anthony Ian Barfoot (903134197) has left the board |
| 12/02/2018 | New Board Member Yvonne Taylor (920540153) Appointed |
| 13/11/2017 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 11/12/2016 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 10/11/2015 | New Annual Return filed |
| 02/11/2015 | Change in Reg. Office |
| 12/09/2015 | New Accounts filed |
| 23/04/2015 | Ronald Patrick Owttrim (911776567) has left the board |
| 23/04/2015 | New Board Member Anthony Ian Barfoot (903134197) Appointed |
| 23/04/2015 | New Board Member Lorraine Gray (919174853) Appointed |
| 05/11/2014 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 04/12/2012 | Mary Louise Jones (911773472) has left the board |
| 30/10/2012 | New Annual Return filed |
| 19/01/1970 | New Board Member Richard Stuart Burton (922762213) Appointed |
| 19/01/1970 | New Board Member Akash Karki (925393294) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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