Cleo Systems 24 Ltd

General information

Name:

Cleo Systems 24 Limited

Office Address:

Kingston House The Long Barrow Orbital Park TN24 0GP Ashford

Number: 07818176

Incorporation date: 2011-10-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

07818176 is a registration number for Cleo Systems 24 Ltd. This firm was registered as a Private Limited Company on Thu, 20th Oct 2011. This firm has been operating on the market for 13 years. The enterprise could be found at Kingston House The Long Barrow Orbital Park in Ashford. It's postal code assigned to this location is TN24 0GP. The name of the company got changed in 2013 to Cleo Systems 24 Ltd. The enterprise former registered name was Cleo Health. This company's declared SIC number is 62090, that means Other information technology service activities. The latest accounts cover the period up to 2022-06-30 and the most current annual confirmation statement was filed on 2023-10-20.

As suggested by this enterprise's directors directory, since September 2023 there have been seven directors to name just a few: Paul P., Matthew C. and Akash K..

  • Previous company's names
  • Cleo Systems 24 Ltd 2013-06-07
  • Cleo Health Ltd 2011-10-20

Financial data based on annual reports

Company staff

Paul P.

Role: Director

Appointed: 26 September 2023

Latest update: 23 March 2024

Matthew C.

Role: Director

Appointed: 04 November 2022

Latest update: 23 March 2024

Akash K.

Role: Director

Appointed: 25 November 2020

Latest update: 23 March 2024

Richard B.

Role: Director

Appointed: 25 November 2020

Latest update: 23 March 2024

Andrew C.

Role: Director

Appointed: 31 March 2020

Latest update: 23 March 2024

David B.

Role: Director

Appointed: 27 March 2019

Latest update: 23 March 2024

David B.

Role: Director

Appointed: 27 March 2019

Latest update: 23 March 2024

People with significant control

The companies that control this firm are: Integrated Care 24 owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ashford at The Long Barrow, Orbital Park, TN24 0GP and was registered as a PSC under the registration number 3193182.

Integrated Care 24
Address: Kingston House The Long Barrow, Orbital Park, Ashford, TN24 0GP, England
Legal authority Companies Act
Legal form Limited By Guarantee
Country registered England
Place registered England
Registration number 3193182
Notified on 30 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew C.
Notified on 31 March 2020
Ceased on 30 September 2020
Nature of control:
substantial control or influence
David B.
Notified on 27 March 2019
Ceased on 30 September 2020
Nature of control:
substantial control or influence
David B.
Notified on 27 March 2019
Ceased on 30 September 2020
Nature of control:
substantial control or influence
Yvonne T.
Notified on 6 February 2018
Ceased on 31 March 2020
Nature of control:
substantial control or influence
Jeremy S.
Notified on 6 February 2018
Ceased on 27 March 2019
Nature of control:
substantial control or influence
Anthony B.
Notified on 20 October 2016
Ceased on 6 February 2018
Nature of control:
substantial control or influence
Lorraine G.
Notified on 20 October 2016
Ceased on 6 February 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to June 30, 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
12
Company Age

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