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All Information about:

                        
Name

Surecloud Limited

Address
3rd Floor
9 Greyfriars Road
Reading
RG1 1NU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 October 2020
Company Register Address 1 Sherwood Street
Reading
W1F 7BL
Company No. 05703655 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2022
Sector (SIC)63990 - Other information service activities n.e.c.
Company Register Statusactive
Previous Names
  • Teampresence.NET Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Sundial Bidco Limited Status: Active Notified: 08/09/2021 Companies House Number: 13499301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hibbert, Richard Alan Kent Status: Ceased Notified: 06/04/2016 Ceased: 08/09/2021 Date of Birth: 01/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Rafferty, Nicholas James Status: Ceased Notified: 18/01/2021 Ceased: 08/09/2021 Date of Birth: 04/1974 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
    Obermaier, Thomas More Greyfriars Road, Reading, England Status: Active Notified: 28/07/2023 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Rafferty, Nicholas James London, England Status: Active Notified: 26/04/2007 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ryan, Charles Garrard London, England Status: Active Notified: 28/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thaw, George Thomas Greyfriars Road, London, England Status: Active Notified: 05/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Haynes, Chris John Latimer London, England Status: Ceased Notified: 16/10/2020 Ceased: 28/08/2024 Date of Birth: 03/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Surecloud Cyber Services Limited Status: Ceased Notified: 18/04/2023 Ceased: 08/03/2024 Companies House Number: 14812328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors