CLOUD SG UK LTD
Active - Accounts Filed
General Information
NAME
CLOUD SG UK LTD
COMPANY NUMBER
02937203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
09/06/1994
(30 years and 4 months old)
WEBSITE
www.citrix.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
30/01/1995
12/06/2023
CITRIX SYSTEMS UK LIMITED
View all previous names
LONDON
W2 6LG
Telephone: 01753276200
TPS: No
16th Floor
20 Eastbourne Terrace
London
W2 6LE
Telephone: 276200
20 Eastbourne Terrace
LONDON
W2 6LG
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 |
|---|---|---|---|
| 29/07/2024 | Confirmation Statement (CS01) | other | |
| 03/07/2024 | Change of director’s details (CH01) | officers | |
| 13/03/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 09/02/2024 | Ganesh Vaidyanathan (930237512) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about CLOUD SG UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOUD SG UK LTD?
Purchase the company report or an
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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 |
|---|---|---|---|---|
|
08/12/2014 - Present (9 years and 10 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
31/01/2024 - Present (9 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 09/06/1994 - Present (30 years and 4 months) Secretary: 09/06/1994 - Present (30 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 14 Past: 2147 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/07/2024 | Confirmation Statement (CS01) | other | |
| 03/07/2024 | Change of director’s details (CH01) | officers | |
| 13/03/2024 | Annual Accounts. (AA) | accounts | |
| 07/02/2024 | Appointment of director (AP01) | officers | |
| 07/02/2024 | Termination of appointment of director (TM01) | officers | |
| 07/02/2024 | Termination of appointment of director (TM01) | officers | |
| 07/02/2024 | Change of registered office address (AD01) | registeredAddress | |
| 07/02/2024 | Termination of appointment of director (TM01) | officers | |
| 12/06/2023 | Change of name certificate (CERTNM) | changeOfName | |
| 09/06/2023 | Confirmation Statement (CS01) | other | |
| 02/06/2023 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 01/12/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 01/12/2022 | Appointment of director (AP01) | officers | |
| 01/12/2022 | Appointment of director (AP01) | officers | |
| 01/12/2022 | Appointment of director (AP01) | officers | |
| 30/11/2022 | Termination of appointment of director (TM01) | officers | |
| 30/11/2022 | Termination of appointment of director (TM01) | officers | |
| 06/07/2022 | Annual Accounts. (AA) | accounts | |
| 23/06/2022 | Change of director’s details (CH01) | officers | |
| 23/06/2022 | Confirmation Statement (CS01) | other | |
| 23/06/2022 | Change of director’s details (CH01) | officers | |
| 23/06/2022 | Change of director’s details (CH01) | officers | |
| 23/06/2022 | Change of director’s details (CH01) | officers | |
| 17/03/2022 | Change of registered office address (AD01) | registeredAddress | |
| 17/03/2022 | Termination of appointment of secretary (TM02) | officers | |
| 24/06/2021 | Confirmation Statement (CS01) | other | |
| 14/06/2021 | Annual Accounts. (AA) | accounts | |
| 06/08/2020 | Annual Accounts. (AA) | accounts | |
| 17/06/2020 | Confirmation Statement (CS01) | other | |
| 25/09/2019 | Annual Accounts. (AA) | accounts | |
| 20/06/2019 | Confirmation Statement (CS01) | other | |
| 17/06/2019 | Appointment of director (AP01) | officers | |
| 14/06/2019 | Termination of appointment of director (TM01) | officers | |
| 14/06/2019 | Appointment of director (AP01) | officers | |
| 14/06/2019 | Appointment of director (AP01) | officers | |
| 14/06/2019 | Change of director’s details (CH01) | officers | |
| 08/08/2018 | Annual Accounts. (AA) | accounts | |
| 13/06/2018 | Confirmation Statement (CS01) | other | |
| 15/05/2018 | Annual Accounts. (AA) | accounts | |
| 12/06/2017 | Confirmation Statement (CS01) | other | |
| 12/10/2016 | Annual Accounts. (AA) | accounts | |
| 15/06/2016 | Annual Return (AR01) | returns | |
| 20/05/2016 | Termination of appointment of director (TM01) | officers | |
| 28/09/2015 | Annual Accounts. (AA) | accounts | |
| 16/09/2015 | Termination of appointment of director (TM01) | officers | |
| 12/06/2015 | Annual Return (AR01) | returns | |
| 04/06/2015 | Change of secretary’s details (CH03) | officers | |
| 27/05/2015 | Termination of appointment of director (TM01) | officers | |
| 10/12/2014 | Appointment of director (AP01) | officers | |
| 10/12/2014 | Appointment of director (AP01) | officers | |
| 10/12/2014 | Change of director’s details (CH01) | officers | |
| 10/12/2014 | Change of director’s details (CH01) | officers | |
| 10/12/2014 | Termination of appointment of director (TM01) | officers | |
| 28/08/2014 | Annual Accounts. (AA) | accounts | |
| 10/06/2014 | Annual Return (AR01) | returns | |
| 07/02/2014 | Appointment of director (AP01) | officers | |
| 07/10/2013 | Annual Accounts. (AA) | accounts | |
| 20/09/2013 | Change of director’s details (CH01) | officers | |
| 18/09/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/06/2013 | Annual Return (AR01) | returns | |
| 09/01/2013 | No description (RESOLUTIONS) | other | |
| 28/11/2012 | Termination of appointment of director (TM01) | officers | |
| 14/11/2012 | Annual Accounts. (AA) | accounts | |
| 15/08/2012 | Termination of appointment of director (TM01) | officers | |
| 26/06/2012 | Annual Return (AR01) | returns | |
| 20/06/2012 | No description (RP04) | other | |
| 09/05/2012 | Change of director’s details (CH01) | officers | |
| 09/05/2012 | Change of director’s details (CH01) | officers | |
| 29/02/2012 | Change of director’s details (CH01) | officers | |
| 21/02/2012 | Change of director’s details (CH01) | officers | |
| 05/01/2012 | Termination of appointment of director (TM01) | officers | |
| 05/01/2012 | Appointment of director (AP01) | officers | |
| 05/10/2011 | Annual Accounts. (AA) | accounts | |
| 01/10/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 08/08/2011 | Termination of appointment of director (TM01) | officers | |
| 08/08/2011 | Appointment of director (AP01) | officers | |
| 27/06/2011 | Annual Return (AR01) | returns | |
| 11/02/2011 | Appointment of director (AP01) | officers | |
| 11/02/2011 | Termination of appointment of director (TM01) | officers | |
| 02/10/2010 | Annual Accounts. (AA) | accounts | |
| 10/06/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 10/06/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 10/06/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 10/06/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 10/06/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 10/06/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 10/06/2010 | Annual Return (AR01) | returns | |
| 10/06/2010 | Change of director’s details (CH01) | officers | |
| 30/04/2010 | Change of director’s details (CH01) | officers | |
| 30/04/2010 | Change of director’s details (CH01) | officers | |
| 05/11/2009 | Annual Accounts. (AA) | accounts | |
| 24/06/2009 | Annual Return. (363A) | returns | |
| 22/04/2009 | Annual Accounts. (AA) | accounts | |
| 22/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/09/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/06/2008 | Annual Return. (363A) | returns | |
| 03/06/2008 | Annual Accounts. (AA) | accounts | |
| 21/06/2007 | Annual Return. (363A) | returns | |
| 09/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/10/2006 | Annual Accounts. (AA) | accounts | |
| 11/09/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/06/2006 | Annual Return. (363A) | returns | |
| 12/06/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/08/2005 | Annual Accounts. (AA) | accounts | |
| 27/06/2005 | Annual Return. (363S) | returns | |
| 22/09/2004 | Annual Accounts. (AA) | accounts | |
| 01/06/2004 | Annual Return. (363S) | returns | |
| 26/04/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/06/2003 | Annual Accounts. (AA) | accounts | |
| 10/06/2003 | Annual Return. (363S) | returns | |
| 30/04/2003 | Annual Accounts. (AA) | accounts | |
| 29/10/2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 12/08/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/08/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/07/2002 | Annual Return. (363S) | returns | |
| 19/06/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/05/2002 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITRIX GLOBAL HOLDINGS BV | N/A | N/A |
| CITRIX GLOBAL HOLDINGS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 09/02/2024 | Ganesh Vaidyanathan (930237512) has left the board |
| 09/02/2024 | Alexander Edward Kolar (918968096) has left the board |
| 09/02/2024 | Malgorzata Stelmach-Hansson (925950188) has left the board |
| 09/02/2024 | New Board Member Sajeev Kumar Sukumaran (931905556) Appointed |
| 14/06/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Board Member Alexander Edward Kolar (918968096) Appointed |
| 05/12/2022 | New Board Member Ganesh Vaidyanathan (930237512) Appointed |
| 05/12/2022 | New Board Member Antonio Gilbert Gomes (930237510) Appointed |
| 05/12/2022 | New Board Member Alexander Edward Kolar (930237513) Appointed |
| 02/12/2022 | Oliver Kirchner (925956392) has left the board |
| 02/12/2022 | Michelle Denise Senecal De Fonseca (925950199) has left the board |
| 11/07/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 21/03/2022 | David Johnathan Dunn (909680855) has left the board |
| 29/06/2021 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 11/08/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 25/06/2019 | Malgorzata Stelmach-Hansson (925950198) has left the board |
| 25/06/2019 | New Board Member Malgorzata Stelmach-Hansson (925950188) Appointed |
| 19/06/2019 | New Board Member Oliver Kirchner (925956392) Appointed |
| 18/06/2019 | New Board Member Malgorzata Stelmach-Hansson (925950198) Appointed |
| 18/06/2019 | New Board Member Michelle Denise Senecal De Fonseca (925950199) Appointed |
| 18/06/2019 | Caoimhe Ni Ghiosain (918495812) has left the board |
| 11/08/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 14/10/2016 | New Confirmation Statement filed |
| 24/05/2016 | David Zalewski (919336340) has left the board |
| 01/10/2015 | New Accounts filed |
| 18/09/2015 | Carlos Emilio Sartorius Witte (916567894) has left the board |
| 17/06/2015 | New Confirmation Statement filed |
| 29/05/2015 | Huw David Jenkins (916214893) has left the board |
| 12/12/2014 | New Board Member David Zalewski (919336340) Appointed |
| 12/12/2014 | New Board Member Brian Lee Shytle (919336380) Appointed |
| 12/12/2014 | Richard Scott Herren (916500142) has left the board |
| 02/09/2014 | New Accounts filed |
| 14/06/2014 | New Confirmation Statement filed |
| 11/02/2014 | New Board Member Caoimhe Ni Ghiosain (918495812) Appointed |
| 14/10/2013 | New Accounts filed |
| 18/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Confirmation Statement filed |
| 17/06/2013 | New Confirmation Statement filed |
| 30/11/2012 | Mark Faris (915769186) has left the board |
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