Cloudy Systems Limited

Company Name	Cloudy Systems Limited
Director	Anthony Kerr
Company Status	Active
Company Number	03983439
Category	Private Limited Company
Incorporation Date	28 April 2000(24 years ago)
Previous Names	Flex-E-Vouchers.com Limited and Flex-E-Vouchers Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Anthony Kerr
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 April 2000(same day as company formation)
Role	Management Consultants
Country of Residence	United Kingdom
Correspondence Address	1st Floor Frameworks 2 Sheen Road London Richmond TW9 1AE

Secretary Name	Anthony Kerr
Nationality	British
Status	Current
Appointed	28 April 2000(same day as company formation)
Role	Management Consultants
Country of Residence	United Kingdom
Correspondence Address	1st Floor Frameworks 2 Sheen Road London Richmond TW9 1AE

Director Name	Andrew Vasili
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Management Consultants
Correspondence Address	21 Widworthy Hayes Hutton Brentwood CM13 2LN

Director Name	Mr Craig Stephen Dewar
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Technology Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 6a St. Johns Wharf 104-106 Wapping High Street London E1W 2PR

Director Name	Mr Huw William Leyshon
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 year, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 14 February 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ty Nant Walden Road Hadstock Cambridge Cambridgeshire CB21 4NX

Director Name	Andrew John Sims
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(6 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Rochester Road Dartford Kent DA1 1SP

Director Name	Mr Shane O'Hara
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 April 2010(9 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 February 2012)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	28 West Street Dunstable Bedfordshire LU6 1TA

Contact

Website	www.flex-e-card.com/
Telephone	020 77022600
Telephone region	London

Location

Registered Address	1st Floor Frameworks 2 Sheen Road London Richmond TW9 1AE
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1.9k at £1	Shane O'hara 4.69% Ordinary
16.4k at £1	Anthony Kerr 39.77% Ordinary
16.4k at £1	Craig Dewar 39.77% Ordinary
1.6k at £1	Edwin Whipp 3.88% Ordinary
1.5k at £1	Andrew Vasili 3.64% Ordinary
1.5k at £1	Huw Leyshon 3.56% Ordinary
1k at £1	Kevin Austin 2.44% Ordinary
400 at £1	David Hilton 0.97% Ordinary
400 at £1	Ian Flinders 0.97% Ordinary
100 at £1	Joe Sheehan 0.24% Ordinary
25 at £1	Hmg Internet Services LTD 0.06% Ordinary

Financials

Year	2014
Net Worth	-£45,192
Cash	£367,268
Current Liabilities	£406,141

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (10 months, 4 weeks from now)

Charges

21 July 2015	Delivered on: 30 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 April 2009	Delivered on: 9 May 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 May 2005	Delivered on: 11 May 2005 Persons entitled: Barclays Bank PLC Classification: Assignment and charge of copyright and design right Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rights and interest in or in connection with any copyrights,design rights,rights in the nature of copy-right or know-how. See the mortgage charge document for full details. Outstanding
19 November 2004	Delivered on: 3 December 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 November 2000	Delivered on: 14 November 2000 Satisfied on: 16 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 March 2020	Confirmation statement made on 10 March 2020 with updates (4 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
18 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-14 (3 pages)
17 June 2019	Statement of capital following an allotment of shares on 16 June 2019 GBP 41,489 (3 pages)
12 June 2019	Satisfaction of charge 4 in full (1 page)
22 March 2019	Confirmation statement made on 10 March 2019 with updates (5 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
13 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
24 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
4 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 41,201 (5 pages)
4 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 41,201 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
30 July 2015	Registration of charge 039834390005, created on 21 July 2015 (25 pages)
30 July 2015	Registration of charge 039834390005, created on 21 July 2015 (25 pages)
7 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 41,201 (5 pages)
7 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 41,201 (5 pages)
26 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
26 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
7 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 41,201 (5 pages)
7 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 41,201 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
7 June 2013	Termination of appointment of Andrew Sims as a director (1 page)
7 June 2013	Termination of appointment of Andrew Sims as a director (1 page)
4 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
22 February 2013	Termination of appointment of Shane O'hara as a director (1 page)
22 February 2013	Termination of appointment of Shane O'hara as a director (1 page)
14 February 2013	Termination of appointment of Huw Leyshon as a director (1 page)
14 February 2013	Termination of appointment of Huw Leyshon as a director (1 page)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
13 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (8 pages)
13 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (8 pages)
23 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
23 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (8 pages)
12 April 2011	Director's details changed for Anthony Kerr on 10 March 2011 (2 pages)
12 April 2011	Director's details changed for Anthony Kerr on 10 March 2011 (2 pages)
12 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (8 pages)
12 April 2011	Secretary's details changed for Anthony Kerr on 10 March 2011 (1 page)
12 April 2011	Secretary's details changed for Anthony Kerr on 10 March 2011 (1 page)
29 March 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
30 April 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
19 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (9 pages)
19 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (9 pages)
17 April 2010	Appointment of Mr Shane O'hara as a director (2 pages)
17 April 2010	Appointment of Mr Shane O'hara as a director (2 pages)
17 April 2010	Director's details changed for Mr Huw William Leyshon on 7 March 2010 (2 pages)
17 April 2010	Director's details changed for Andrew John Sims on 7 March 2010 (2 pages)
17 April 2010	Director's details changed for Andrew John Sims on 7 March 2010 (2 pages)
17 April 2010	Director's details changed for Anthony Kerr on 10 March 2010 (2 pages)
17 April 2010	Director's details changed for Mr Huw William Leyshon on 7 March 2010 (2 pages)
17 April 2010	Director's details changed for Andrew John Sims on 7 March 2010 (2 pages)
17 April 2010	Director's details changed for Mr Huw William Leyshon on 7 March 2010 (2 pages)
17 April 2010	Director's details changed for Anthony Kerr on 10 March 2010 (2 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
10 March 2009	Return made up to 10/03/09; full list of members (7 pages)
10 March 2009	Director and secretary's change of particulars / anthony kerr / 10/03/2009 (1 page)
10 March 2009	Return made up to 10/03/09; full list of members (7 pages)
10 March 2009	Director and secretary's change of particulars / anthony kerr / 10/03/2009 (1 page)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
22 July 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
22 July 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
19 May 2008	Return made up to 28/04/08; full list of members (7 pages)
19 May 2008	Return made up to 28/04/08; full list of members (7 pages)
12 September 2007	Return made up to 28/04/07; full list of members (5 pages)
12 September 2007	Return made up to 28/04/07; full list of members (5 pages)
10 April 2007	New director appointed (1 page)
10 April 2007	New director appointed (1 page)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
14 June 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
14 June 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
16 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2005	Return made up to 28/04/05; full list of members (10 pages)
11 August 2005	Return made up to 28/04/05; full list of members (10 pages)
11 May 2005	Particulars of mortgage/charge (7 pages)
11 May 2005	Particulars of mortgage/charge (7 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
29 January 2005	Director resigned (1 page)
29 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
3 December 2004	Particulars of mortgage/charge (9 pages)
3 December 2004	Particulars of mortgage/charge (9 pages)
23 November 2004	Director's particulars changed (1 page)
23 November 2004	Director's particulars changed (1 page)
29 October 2004	Return made up to 28/04/04; full list of members (11 pages)
29 October 2004	Return made up to 28/04/04; full list of members (11 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
18 February 2004	Full accounts made up to 30 April 2003 (12 pages)
18 February 2004	Full accounts made up to 30 April 2003 (12 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
12 July 2003	Full accounts made up to 30 April 2002 (10 pages)
12 July 2003	Full accounts made up to 30 April 2002 (10 pages)
1 July 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
1 July 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
2 May 2003	Company name changed flex-e-vouchers.com LIMITED\certificate issued on 02/05/03 (2 pages)
2 May 2003	Company name changed flex-e-vouchers.com LIMITED\certificate issued on 02/05/03 (2 pages)
12 August 2002	Ad 23/05/02--------- Â£ si 9000@1=9000 Â£ ic 10000/19000 (4 pages)
12 August 2002	Ad 23/05/02--------- Â£ si 9000@1=9000 Â£ ic 10000/19000 (4 pages)
12 August 2002	Return made up to 28/04/02; full list of members (9 pages)
12 August 2002	Return made up to 28/04/02; full list of members (9 pages)
10 July 2002	Full accounts made up to 30 April 2001 (10 pages)
10 July 2002	Full accounts made up to 30 April 2001 (10 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
4 December 2001	Ad 01/09/01--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (4 pages)
4 December 2001	Ad 01/09/01--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (4 pages)
7 July 2001	Ad 15/05/01-15/05/01 Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
7 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 July 2001	Ad 15/05/01-15/05/01 Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
7 July 2001	Nc inc already adjusted 15/05/01 (1 page)
7 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 July 2001	Nc inc already adjusted 15/05/01 (1 page)
21 June 2001	Return made up to 28/04/01; full list of members (7 pages)
21 June 2001	Return made up to 28/04/01; full list of members (7 pages)
14 November 2000	Particulars of mortgage/charge (3 pages)
14 November 2000	Particulars of mortgage/charge (3 pages)
28 April 2000	Incorporation (25 pages)
28 April 2000	Incorporation (25 pages)

Cloudy Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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