SOURCED GROUP CLOUD SERVICES LIMITED
Overview
| Company Name | SOURCED GROUP CLOUD SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08464231 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOURCED GROUP CLOUD SERVICES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is SOURCED GROUP CLOUD SERVICES LIMITED located?
| Registered Office Address | 3rd Floor Chiswick Park Building 4 566 Chiswick High Road W4 5YE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOURCED GROUP CLOUD SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEVOPSGROUP LIMITED | Oct 14, 2019 | Oct 14, 2019 |
| DEVOPSGUYS LIMITED | Sep 06, 2013 | Sep 06, 2013 |
| CLOUDOPSGUYS LIMITED | Mar 27, 2013 | Mar 27, 2013 |
What are the latest accounts for SOURCED GROUP CLOUD SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for SOURCED GROUP CLOUD SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2026 |
| Overdue | No |
What are the latest filings for SOURCED GROUP CLOUD SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2023 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Feb 22, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
Termination of appointment of Philip John Butler as a director on Jun 11, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Martin Joseph Barry as a director on Jun 11, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Yaara Feingold as a director on Jun 11, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Maria Carmela Cordero as a director on Jun 11, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from , Capital Tower Greyfriars Road, Cardiff, CF10 3AG, Wales to 3rd Floor Chiswick Park Building 4 566 Chiswick High Road London W4 5YE on Nov 29, 2024 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Martin Joseph Barry on Feb 12, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 22, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2022 | 15 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Certificate of change of name Company name changed devopsgroup LIMITED\certificate issued on 08/03/23 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr. Richard John Kateley as a director on Jun 15, 2022 | 3 pages | AP01 | ||||||||||||||
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Termination of appointment of Sarit Galanos as a director on Jun 14, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 22, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period extended from Mar 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||||||
Notification of Amdocs (Uk) Limited as a person with significant control on Nov 15, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Stephen Thomas Thair as a person with significant control on Nov 15, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of James Charles Smith as a person with significant control on Nov 15, 2021 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of SOURCED GROUP CLOUD SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORDERO, Maria Carmela | Director | Chiswick Park Building 4 566 Chiswick High Road W4 5YE London 3rd Floor United Kingdom | Philippines | Filipino | 336820640001 | |||||
| FEINGOLD, Yaara | Director | Chiswick Park Building 4 566 Chiswick High Road W4 5YE London 3rd Floor United Kingdom | Cyprus | Israeli | 336821730001 | |||||
| KATELEY, Richard John | Director | Chiswick Park Building 4 566 Chiswick High Road W4 5YE London 3rd Floor United Kingdom | United Kingdom | British | 151378340001 | |||||
| BARRY, Martin Joseph | Director | First Floor, Block S, East Point Business Park Dublin 3 C/O Amdocs Software Systems Ltd Ireland | Ireland | Irish | 289643060002 | |||||
| BUTLER, Philip John | Director | First Floor, Block S, East Point Business Park Dublin 3 C/O Amdocs Software Systems Ltd Ireland | Ireland | Irish | 289643390001 | |||||
| DAVIES, Edwin D'Aubney | Director | Queen Square BS1 4NT Bristol 10 England | England | British | 232217520001 | |||||
| GALANOS, Sarit | Director | 3rd Floor, Chiswick Park Building 4 566 Chiswick High Road W4 5YE London C/O Amdocs (Uk) Limited United Kingdom | United Kingdom | Israeli | 252617200001 | |||||
| GARFITT, Alex Jonathan | Director | Greyfriars Road CF10 3AG Cardiff Capital Tower Wales | England | British | 245686740001 | |||||
| HALE, Adam Christopher | Director | Greyfriars Road CF10 3AG Cardiff Capital Tower Wales | England | British | 169119980001 | |||||
| HENDERSON, James Antony | Director | Greyfriars Road CF10 3AG Cardiff Capital Tower Wales | Wales | British | 245703160002 | |||||
| HEYWOOD, Paul Andrew | Director | Greyfriars Road CF10 3AG Cardiff Capital Tower | England | British | 242945350001 | |||||
| SMITH, James Charles | Director | Greyfriars Road CF10 3AG Cardiff Capital Tower Wales | Wales | British | 174489780002 | |||||
| THAIR, Stephen Thomas | Director | Greyfriars Road CF10 3AG Cardiff Capital Tower Wales | England | British | 126947440001 |
Who are the persons with significant control of SOURCED GROUP CLOUD SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amdocs (Uk) Limited | Nov 15, 2021 | Chiswick High Road W4 5YE London 3rd Floor Chiswick Park Building 4, 566 Chiswick H England | No | ||||||||||
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Natures of Control
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| Bgf Investments Lp | Apr 20, 2018 | York Buildings WC2N 6JU London 13-15 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr James Charles Smith | Apr 06, 2016 | Greyfriars Road CF10 3AG Cardiff Capital Tower Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Thomas Thair | Apr 06, 2016 | Greyfriars Road CF10 3AG Cardiff Capital Tower Wales | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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. - license: CC0