1
CLOUD SIMPLIFIED TECHNOLOGIES LTD
- now 13710780SECURENET IT SERVICES LTD
- 2021-12-01
13710780 11 St. Leonard's Avenue, Chineham, Basingstoke, England
Active Corporate (2 parents)
Officer
2023-07-12 ~ now
IIF 3 - Director → ME
2021-10-29 ~ 2023-02-14
IIF 4 - Director → ME
Person with significant control
2021-10-29 ~ 2023-02-14
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
2023-07-12 ~ now
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-10 during the appointment or period of control
Dissolved on 2024-09-20 during the appointment or period of control
Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (3 parents)
Officer
2021-10-15 ~ dissolved
IIF 14 - Director → ME
2021-03-28 ~ 2021-04-30
IIF 5 - Director → ME
2019-02-05 ~ 2021-10-15
IIF 17 - Director → ME
2020-04-20 ~ 2020-05-05
IIF 6 - Director → ME
2019-02-05 ~ 2019-02-05
IIF 8 - Director → ME
Person with significant control
2019-02-18 ~ 2021-10-15
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2021-10-15 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
2019-02-05 ~ 2019-02-05
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-01-04 during the appointment or period of control
Dissolved on 2010-05-24 during the appointment or period of control
C/o Bridgestones, 125-127 Union St, Oldham, Lancashire
Dissolved Corporate (5 parents)
Officer
2006-01-18 ~ dissolved
IIF 16 - Director → ME
2006-01-18 ~ dissolved
IIF 19 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-01-04 during the appointment or period of control
Dissolved on 2010-05-24 during the appointment or period of control
C/o Bridgestones, 125-127 Union St, Oldham, Lancashire
Dissolved Corporate (4 parents)
Officer
2004-05-04 ~ dissolved
IIF 15 - Director → ME
2006-03-20 ~ dissolved
IIF 18 - Secretary → ME
5
PREVENTION SOFTWARE LIMITED - now
VTG SECURE LIMITED
- 2015-07-03
07099948PREVENTION SOFTWARE LTD.
- 2013-11-04
07099948 41 Teal Crescent Teal Crescent, Basingstoke, England
Active Corporate (2 parents)
Officer
2009-12-09 ~ 2015-06-22
IIF 2 - Director → ME
2009-12-09 ~ 2013-10-24
IIF 20 - Secretary → ME
6
VOICE SIMPLIFIED LTD. - now
Salatin House, 19 Cedar Road, Sutton, Surrey, England
Active Corporate (5 parents)
Officer
2010-02-26 ~ 2012-06-30
IIF 1 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-20 during the appointment or period of control
Dissolved on 2021-04-26 during the appointment or period of control
C/o Kirks Arena Business Centre, Holyrood Close, Poole, Dorset
Dissolved Corporate (4 parents)
Officer
2009-10-07 ~ dissolved
IIF 9 - Director → ME
2009-10-07 ~ 2013-10-24
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
8
STAPIA NETWORKS LTD.
- 2013-11-04
06962968YOUR LAB TIME LTD.
- 2012-11-13
06962968LEAD GEN DIRECT LTD
- 2012-02-02
06962968 4 Faraday Office Park, Rankine Road, Basingstoke, England
Dissolved Corporate (3 parents)
Officer
2009-07-15 ~ dissolved
IIF 10 - Director → ME
2010-06-22 ~ 2013-10-24
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
Unit 3 Millennium House, Vickers Business Centre, Priestley Road, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolved
IIF 7 - Director → ME
10
VTG TECHNOLOGY SIMPLIFIED LIMITED
- now 08313403VIRTUAL TECHNOLOGY GROUP LTD
- 2013-11-04
08313403 Unit 3 Millennium House Vickers Business Centre, Priestley Road, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2012-11-29 ~ dissolved
IIF 13 - Director → ME
2012-11-29 ~ 2013-10-24
IIF 27 - Secretary → ME
11
VOICE SYSTEMS LIMITED
- 2014-02-27
08294640VOICE SYSTEMS LTD.
- 2013-01-17
08294640 Unit 3 Millenium House, Priestley Road, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-11-15 ~ dissolved
IIF 12 - Director → ME
2012-11-15 ~ 2013-10-24
IIF 28 - Secretary → ME
12
Unit 3 Millenium House, Priestley Road, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-09-11 ~ dissolved
IIF 11 - Director → ME