CLOUD SG UK LTD

Overview

Company Name	CLOUD SG UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02937203
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLOUD SG UK LTD?

Business and domestic software development (62012) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is CLOUD SG UK LTD located?

Registered Office Address	Oxford Street (Marble Arch) 25 North Row W1K 6DJ London
Undeliverable Registered Office Address	No

What were the previous names of CLOUD SG UK LTD?

Previous Company Names
Company Name	From	Until
CITRIX SYSTEMS UK LIMITED	Jan 30, 1995	Jan 30, 1995
CITRIX SYSTEMS LIMITED	Jan 26, 1995	Jan 26, 1995
LAW 608 LIMITED	Jun 09, 1994	Jun 09, 1994

What are the latest accounts for CLOUD SG UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

What is the status of the latest confirmation statement for CLOUD SG UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2027
Next Confirmation Statement Due	Jun 23, 2027
Next Confirmation Statement Made Up To	Jun 09, 2026
Overdue	No

What are the latest filings for CLOUD SG UK LTD?

Filings
Date	Description	Document	Type
Jun 24, 2026	Full accounts made up to Nov 30, 2025	38 pages	AA

Jun 18, 2026	Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG	1 pages	AD02

Jun 18, 2026	Confirmation statement made on Jun 09, 2026 with updates	4 pages	CS01

Jun 17, 2026	Register(s) moved to registered office address Oxford Street (Marble Arch) 25 North Row London W1K 6DJ	1 pages	AD04

Feb 23, 2026	Director's details changed for Mr Brian Lee Shytle on Dec 01, 2025	3 pages	CH01

Feb 23, 2026	Director's details changed for Mr Antonio Gilbert Gomes on Dec 01, 2025	3 pages	CH01

Jan 13, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 12, 2026	Registered office address changed from PO Box 4385 02937203 - Companies House Default Address Cardiff CF14 8LH to 25 North Row London W1K 6DJ on Jan 12, 2026	3 pages	AD01

Dec 30, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 10, 2025	Termination of appointment of Sajeev Kumar Sukumaran as a director on Nov 30, 2025	1 pages	TM01

Dec 03, 2025	Full accounts made up to Nov 30, 2024	40 pages	AA

Nov 20, 2025	Address of officer Mr Brian Lee Shytle changed to 02937203 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 20, 2025	1 pages	RP09

Nov 20, 2025	Address of officer Mr Sajeev Kumar Sukumaran changed to 02937203 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 20, 2025	1 pages	RP09

Nov 20, 2025	Address of officer Mr Antonio Gilbert Gomes changed to 02937203 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 20, 2025	1 pages	RP09

Nov 20, 2025	Registered office address changed to PO Box 4385, 02937203 - Companies House Default Address, Cardiff, CF14 8LH on Nov 20, 2025	1 pages	RP05

Jul 29, 2025	Confirmation statement made on Jun 09, 2025 with no updates	3 pages	CS01

Mar 20, 2025	Full accounts made up to Nov 30, 2023	41 pages	AA

Jul 29, 2024	Confirmation statement made on Jun 09, 2024 with no updates	3 pages	CS01

Jul 03, 2024	Director's details changed for Mr Antonio Gilbert Gomes on Jul 02, 2024	2 pages	CH01

Mar 13, 2024	Full accounts made up to Nov 30, 2022	42 pages	AA

Feb 07, 2024	Registered office address changed from , 20 Eastbourne, Paddington, London, W2 6LG, United Kingdom to 20 Eastbourne Terrace Paddington London W2 6LG on Feb 07, 2024	1 pages	AD01

Feb 07, 2024	Termination of appointment of Ganesh Vaidyanathan as a director on Jan 31, 2024	1 pages	TM01

Feb 07, 2024	Termination of appointment of Alexander Edward Kolar as a director on Jan 31, 2024	1 pages	TM01

Feb 07, 2024	Termination of appointment of Malgorzata Stelmach-Hansson as a director on Jan 31, 2024	1 pages	TM01

Feb 07, 2024	Appointment of Mr Sajeev Kumar Sukumaran as a director on Jan 31, 2024	2 pages	AP01

View All Filings

Who are the officers of CLOUD SG UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOMES, Antonio Gilbert Collins Ave Apt 10b 33154 Surfside 8925 Florida United States	Nov 30, 2022		Director	Collins Ave Apt 10b 33154 Surfside 8925 Florida United States	United States	American,Brazilian	1965-11	302375100002
SHYTLE, Brian Lee Nw 62nd Ter 33067 Parkland 5758 Florida United States	Dec 08, 2014		Director	Nw 62nd Ter 33067 Parkland 5758 Florida United States	United States	American	1973-7	193363800001
CLANCY, Martin Bernard 8 Henley Wood Road Earley RG6 7EE Reading Berkshire	Feb 16, 1998	Jun 14, 1999	Secretary	8 Henley Wood Road Earley RG6 7EE Reading Berkshire		British		40197260001
DUNN, David Johnathan Eastbourne, Paddington W2 6LG London 20 United Kingdom	Jul 12, 2002	Jan 31, 2022	Secretary	Eastbourne, Paddington W2 6LG London 20 United Kingdom		British		96808550003
RANCHHOD, Dilip Mohan 36 Elmcroft Crescent HA2 6HN Harrow Middlesex	Jun 14, 1999	Jul 12, 2002	Secretary	36 Elmcroft Crescent HA2 6HN Harrow Middlesex		British		65071930001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jun 09, 1994	Dec 16, 1998	Nominee Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001
BOISSEAU, Marc-Andre 4770 North Citation Drive 102 Delray Beach Florida 33445 Usa	Aug 02, 1996	Jul 19, 2000	Director	4770 North Citation Drive 102 Delray Beach Florida 33445 Usa		Canadian	1964-8	49072360002
CARREIRO, Jose 352 Union Street Marshfield Massachusetts 02050 FOREIGN United States Of America	Dec 31, 1996	Jun 14, 1999	Director	352 Union Street Marshfield Massachusetts 02050 FOREIGN United States Of America		American	1949-9	51338270001
CONNOR, Peter John Ba*Chelackerstrasse CH-8132 Hinteregg 10 Switzerland	Dec 09, 2005	Aug 14, 2012	Director	Ba*Chelackerstrasse CH-8132 Hinteregg 10 Switzerland		Australian	1958-8	110082000002
CUNNINGHAM, John Patrick 3227 South Port Royal Drive Apartment E Fort Lauderdale Fl 33308 Usa	Jul 19, 2000	May 31, 2002	Director	3227 South Port Royal Drive Apartment E Fort Lauderdale Fl 33308 Usa		American	1937-8	72487480001
FARIS, Mark CH-8610 Uster Schizerstrasse 52 Switzerland	Jan 31, 2011	Nov 13, 2012	Director	CH-8610 Uster Schizerstrasse 52 Switzerland	Switzerland	South Africa	1965-11	157691860002
FELCYN JR, James Joseph 688 Edgewater Drive 33442 Deerfield Beach Florida Usa	Jan 30, 1995	Jul 19, 2000	Director	688 Edgewater Drive 33442 Deerfield Beach Florida Usa		American	1942-12	59389030001
FONSECA, Michelle Denise Senecal De Eastbourne, Paddington W2 6LG London 20 United Kingdom	May 29, 2019	Nov 23, 2022	Director	Eastbourne, Paddington W2 6LG London 20 United Kingdom	United Kingdom	British	1960-7	259501990001
HENSHALL, David James West Cypress Creek Road 33309 Fort Lauderdale 851 Florida Usa	Apr 05, 2004	Sep 30, 2011	Director	West Cypress Creek Road 33309 Fort Lauderdale 851 Florida Usa	United States	American	1968-5	97314510002
HERREN, Richard Scott Nw 30th Road FL33431 Boca Raton 2150 Florida Usa	Dec 22, 2008	Oct 21, 2014	Director	Nw 30th Road FL33431 Boca Raton 2150 Florida Usa	United States	American	1961-9	165001420001
JENKINS, Huw David Meeting Lane Litlington SG8 0QF Royston St James's House United Kingdom	Jul 29, 2011	Apr 30, 2015	Director	Meeting Lane Litlington SG8 0QF Royston St James's House United Kingdom	Uk	British	1962-10	162148930001
KIRCHNER, Oliver 8200 Schaffhausen Rheinweg 7 Switzerland	May 29, 2019	Nov 22, 2022	Director	8200 Schaffhausen Rheinweg 7 Switzerland	Switzerland	German	1973-10	259563920001
KOLAR, Alexander Edward Eastbourne, Paddington W2 6LG London 20 United Kingdom	Nov 30, 2022	Jan 31, 2024	Director	Eastbourne, Paddington W2 6LG London 20 United Kingdom	United States	American	1970-11	189680960001
LANE, Theresa Philomena Concepta Blautraubenstr 9 Schaffhausen 8200 Switzerland	Jul 19, 2000	Jan 31, 2011	Director	Blautraubenstr 9 Schaffhausen 8200 Switzerland		Irish	1950-11	71379810003
NI GHIOSÁIN, Caoimhe 8200 Schaffhausen Rheinweg 9 Switzerland	Feb 03, 2014	May 17, 2019	Director	8200 Schaffhausen Rheinweg 9 Switzerland	Switzerland	Irish	1968-12	184958120001
PASSARO, Michael Francis 2929 South Ocean Blud Beca Raton Florida 33432 United States Of America	Jan 30, 1995	Dec 31, 1996	Director	2929 South Ocean Blud Beca Raton Florida 33432 United States Of America		British	1944-5	43045500001
SARTORIUS WITTE, Carlos Emilio Rheinweg 9 Schaffhavsen Citrex System International Gmbh Ch8200 Switzerland	Nov 30, 2011	Sep 08, 2015	Director	Rheinweg 9 Schaffhavsen Citrex System International Gmbh Ch8200 Switzerland	Switzerland	British	1960-8	165678940002
SJOSTROM, Stefan Frohburgstrasse 42 B 8832 Wollwrau Schwuz Switzerland	Mar 01, 2001	Jul 24, 2008	Director	Frohburgstrasse 42 B 8832 Wollwrau Schwuz Switzerland		Swedish	1954-4	75955910003
STELMACH-HANSSON, Malgorzata 8200 Schaffhausen Rheinweg 7 Switzerland	May 29, 2019	Jan 31, 2024	Director	8200 Schaffhausen Rheinweg 7 Switzerland	Switzerland	Swiss	1981-2	259501880001
SUKUMARAN, Sajeev Kumar 4385 CF14 8LH Cardiff 02937203 - Companies House Default Address	Jan 31, 2024	Nov 30, 2025	Director	4385 CF14 8LH Cardiff 02937203 - Companies House Default Address	United States	Indian	1971-8	319055560001
TURNBULL, Keith Warwick Holly Bush House Devonshire Avenue HP6 5JF Amersham Buckinghamshire	Feb 16, 1998	Jul 29, 2011	Director	Holly Bush House Devonshire Avenue HP6 5JF Amersham Buckinghamshire	England	British	1958-3	65875920002
URBANI, David Daniel 524 South Mallory Circle Delroy Beach Florida Fl 33483 Usa	Apr 12, 2006	Apr 23, 2007	Director	524 South Mallory Circle Delroy Beach Florida Fl 33483 Usa		American	1945-12	115350340002
URBANI, David Daniel 524 South Mallory Circle Delroy Beach Florida Fl 33483 Usa	Jul 19, 2000	Apr 12, 2006	Director	524 South Mallory Circle Delroy Beach Florida Fl 33483 Usa		American	1945-12	115350340002
VAIDYANATHAN, Ganesh Eastbourne, Paddington W2 6LG London 20 United Kingdom	Nov 30, 2022	Jan 31, 2024	Director	Eastbourne, Paddington W2 6LG London 20 United Kingdom	United States	American	1974-3	302375120001
WENDL, Michael Johannes Albert Alpenstrasse 93 8200 Schaffhausen Switzerland	Jun 14, 1999	Jan 20, 2001	Director	Alpenstrasse 93 8200 Schaffhausen Switzerland		German	1958-8	82129850001
WESCHE, Heike Elizabeth Vordergasse 31/33 Ch 8200, Schaffhausen Switzerland	Jul 19, 2000	Dec 09, 2005	Director	Vordergasse 31/33 Ch 8200, Schaffhausen Switzerland		German	1961-5	71379730002
ZALEWSKI, David Bella Vista Circle 33428 Boca Raton 21062 Florida Usa	Dec 08, 2014	May 02, 2016	Director	Bella Vista Circle 33428 Boca Raton 21062 Florida Usa	Usa	American	1966-5	193363400001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jun 09, 1994	Jan 30, 1995	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jun 09, 1994	Jan 30, 1995	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CLOUD SG UK LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 09, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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