Cloud SG UK Ltd

Active02937203 Private limited company
Incorporated
9 June 1994 (32 years)
Previously known as
Citrix Systems UK Limited (until 12 June 2023)
Citrix Systems Limited (until 30 January 1995)
Law 608 Limited (until 26 January 1995)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Accounts type
Full
Region
Greater London
Address
Oxford Street (Marble Arch)
25 North Row
London
W1K 6DJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2022
Also at Cloud Software Group UK Holdings Ltd. (proposed for strike-off)
American,Brazilian
Born November 1965
Director · Appointed 8 December 2014
Also at Cloud Software Group UK Holdings Ltd. (proposed for strike-off)
American
Born July 1973 (53)
Officer history (32 former)
30 November 2025
Resigned Sukumaran, Sajeev Kumar as Director
31 January 2024
Appointed Sukumaran, Sajeev Kumar as Director
31 January 2024
Resigned Kolar, Alexander Edward as Director
31 January 2024
Resigned Vaidyanathan, Ganesh as Director
31 January 2024
Resigned Stelmach-Hansson, Malgorzata as Director
30 November 2022
Appointed Gomes, Antonio Gilbert as Director
30 November 2022
Appointed Kolar, Alexander Edward as Director
30 November 2022
Appointed Vaidyanathan, Ganesh as Director
23 November 2022
Resigned Fonseca, Michelle Denise Senecal De as Director
22 November 2022
Resigned Kirchner, Oliver as Director
31 January 2022
Resigned Dunn, David Johnathan as Secretary
29 May 2019
Appointed Stelmach-Hansson, Malgorzata as Director
29 May 2019
Appointed Fonseca, Michelle Denise Senecal De as Director
29 May 2019
Appointed Kirchner, Oliver as Director
17 May 2019
Resigned Ni Ghiosáin, Caoimhe as Director
2 May 2016
Resigned Zalewski, David as Director
8 September 2015
Resigned Sartorius Witte, Carlos Emilio as Director
30 April 2015
Resigned Jenkins, Huw David as Director
8 December 2014
Appointed Zalewski, David as Director
8 December 2014
Appointed Shytle, Brian Lee as Director
21 October 2014
Resigned Herren, Richard Scott as Director
3 February 2014
Appointed Ni Ghiosáin, Caoimhe as Director
13 November 2012
Resigned Faris, Mark as Director
14 August 2012
Resigned Connor, Peter John as Director
30 November 2011
Appointed Sartorius Witte, Carlos Emilio as Director
30 September 2011
Resigned Henshall, David James as Director
29 July 2011
Appointed Jenkins, Huw David as Director
29 July 2011
Resigned Turnbull, Keith Warwick as Director
31 January 2011
Resigned Lane, Theresa Philomena Concepta as Director
31 January 2011
Appointed Faris, Mark as Director
22 December 2008
Appointed Herren, Richard Scott as Director
24 July 2008
Resigned Sjostrom, Stefan as Director
23 April 2007
Resigned Urbani, David Daniel as Director
12 April 2006
Resigned Urbani, David Daniel as Director
12 April 2006
Appointed Urbani, David Daniel as Director
9 December 2005
Appointed Connor, Peter John as Director
9 December 2005
Resigned Wesche, Heike Elizabeth as Director
5 April 2004
Appointed Henshall, David James as Director
12 July 2002
Appointed Dunn, David Johnathan as Secretary
12 July 2002
Resigned Ranchhod, Dilip Mohan as Secretary
31 May 2002
Resigned Cunningham, John Patrick as Director
1 March 2001
Appointed Sjostrom, Stefan as Director
20 January 2001
Resigned Wendl, Michael Johannes Albert as Director
19 July 2000
Appointed Urbani, David Daniel as Director
19 July 2000
Appointed Lane, Theresa Philomena Concepta as Director
19 July 2000
Appointed Wesche, Heike Elizabeth as Director
19 July 2000
Resigned Felcyn Jr, James Joseph as Director
19 July 2000
Appointed Cunningham, John Patrick as Director
19 July 2000
Resigned Boisseau, Marc-Andre as Director
14 June 1999
Appointed Ranchhod, Dilip Mohan as Secretary
14 June 1999
Appointed Wendl, Michael Johannes Albert as Director
14 June 1999
Resigned Clancy, Martin Bernard as Secretary
14 June 1999
Resigned Carreiro, Jose as Director
16 December 1998
Resigned Huntsmoor Nominees Limited as Corporate Nominee Secretary
16 February 1998
Appointed Clancy, Martin Bernard as Secretary
16 February 1998
Appointed Turnbull, Keith Warwick as Director
31 December 1996
Appointed Carreiro, Jose as Director
31 December 1996
Resigned Passaro, Michael Francis as Director
2 August 1996
Appointed Boisseau, Marc-Andre as Director
30 January 1995
Appointed Felcyn Jr, James Joseph as Director
30 January 1995
Resigned Huntsmoor Limited as Corporate Nominee Director
30 January 1995
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
30 January 1995
Appointed Passaro, Michael Francis as Director
9 June 1994
Appointed Huntsmoor Limited as Corporate Nominee Director
9 June 1994
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director
9 June 1994
Appointed Huntsmoor Nominees Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 186

DateDescriptionMade Up ToPagesPDF
24 June 2026Full accounts30 November 2025
18 June 2026Register inspection address has been changed
18 June 2026Confirmation statement with updates9 June 2026
17 June 2026Register(s) moved to registered office address
23 February 2026Director's details changed
Show all 186 filings

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