Cloudpay Technology Limited

Active04643831 Private limited company
Incorporated
22 January 2003 (23 years)
Previously known as
Logon2 Asp Limited (until 10 October 2012)
Industry
Business and domestic software development (62012)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Kingsgate House
Newbury Road
Andover
SP10 4DU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
Also at Cloudpay United Kingdom Limited, Cloudpay Holdings Limited, Cloudpay Treasury Services Limited · more companies
American
Born February 1977 (49)
Shajahan, Shinos
Secretary · Appointed 25 July 2025
Director · Appointed 25 July 2025
Also at Cloudpay Holdings Limited
German
Born February 1964 (62)
Director · Appointed 22 July 2025
Also at Cloudpay United Kingdom Limited, Cloudpay Holdings Limited, Cloudpay Treasury Services Limited
British
Born December 1964 (61)
Director · Appointed 7 June 2019
Also at Cloudpay United Kingdom Limited, Cloudpay Holdings Limited
British
Born September 1980 (46)
Officer history (26 former)
31 October 2025
Appointed Raswant, Rahul, Mr. as Director
7 August 2025
Resigned Thomson, Andrew James Edward as Director
7 August 2025
Resigned White, Charlotte Jane as Director
25 July 2025
Appointed Shajahan, Shinos as Secretary
25 July 2025
Appointed Folz, Roland Manfred, Dr. as Director
22 July 2025
Appointed Daniel, Leon Roger as Director
7 November 2020
Appointed Thomson, Andrew James Edward as Director
7 November 2020
Appointed White, Charlotte Jane as Director
7 November 2020
Resigned Wilson, Mark Geoffrey as Director
7 November 2020
Resigned Pearson, Andrew as Director
7 June 2019
Appointed Pearce, John Brian as Director
7 June 2019
Appointed Wilson, Mark Geoffrey as Director
7 June 2019
Resigned Leese, David John as Director
2 March 2018
Resigned Rook, Tony as Director
2 March 2018
Resigned Rook, Tony as Secretary
20 July 2017
Resigned Bartlett, Paul Hanson as Director
20 July 2017
Appointed Leese, David John as Director
20 July 2017
Appointed Rook, Tony as Secretary
20 July 2017
Resigned Pearson, Andrew as Secretary
20 July 2017
Appointed Rook, Tony as Director
29 April 2014
Resigned Wack, Patrick as Director
20 February 2014
Resigned Keil, Carl as Director
29 September 2011
Appointed Pearson, Andrew as Director
1 August 2010
Appointed Pearson, Andrew as Secretary
31 July 2010
Resigned Paterson, Philip Henry Cameron as Secretary
6 April 2010
Appointed Keil, Carl as Director
6 April 2010
Appointed Bartlett, Paul Hanson as Director
6 April 2010
Appointed Wack, Patrick as Director
6 April 2010
Resigned Hollis, John as Director
6 April 2010
Resigned Paterson, Karen Patricia as Director
5 May 2009
Appointed Hollis, John as Director
24 April 2009
Resigned Quail, Crispin Francis as Director
2 December 2008
Resigned Barnes, Edward Charles as Director
2 December 2008
Resigned Cooke, Ian Francis as Director
2 December 2008
Resigned Hollis, John as Director
2 December 2008
Resigned Cotgrove, Peter Leonard George as Director
27 June 2008
Appointed Cooke, Ian Francis as Director
27 June 2008
Appointed Quail, Crispin Francis as Director
1 April 2006
Appointed Barnes, Edward Charles as Director
23 February 2006
Resigned Paterson, Karen Patricia as Secretary
23 February 2006
Appointed Paterson, Philip Henry Cameron as Secretary
15 February 2005
Resigned Green, John James Randal as Director
7 June 2004
Appointed Cotgrove, Peter Leonard George as Director
6 October 2003
Appointed Paterson, Karen Patricia as Secretary
6 October 2003
Resigned Mynott, Timothy James as Secretary
6 October 2003
Resigned Mynott, Timothy James as Director
7 July 2003
Appointed Mynott, Timothy James as Director
7 July 2003
Resigned Hollis, John as Secretary
7 July 2003
Appointed Mynott, Timothy James as Secretary
24 February 2003
Appointed Paterson, Karen Patricia as Director
24 January 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
24 January 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
23 January 2003
Appointed Hollis, John as Secretary
23 January 2003
Appointed Green, John James Randal as Director
22 January 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
22 January 2003
Appointed Brighton Director Ltd as Corporate Nominee Director
22 January 2003
Appointed Hollis, John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4909236

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cloudpay Holdings Limited
Cloudpay Technology Limited This company Owns 75–100% of shares
Cloudpay Treasury Services Limited Owns 75–100% of shares
Cloudpay United Kingdom Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Cardew & Co. (Oxford) Limited
Cardew Holdings Limited
Chic Cane Limited
Cloudpay Holdings Limited
Cloudpay Treasury Services Limited
Cloudpay United Kingdom Limited

Other companies in this industry

Leamington Spa
Ashford
London
London
London
Derby

By trade and location

New Software Companies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?