Cluster Seven Services Limited

Active05030975 Private limited company
Incorporated
30 January 2004 (22 years)
Industry
Business and domestic software development (62012)
Owned by
Ontario Teachers' Pension Plan Board
Accounts type
Small
Region
South East
Address
Unit 4 Ground Floor
Now Building
Thames Valley Park
Reading
RG6 1WG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2020
American
Born April 1971 (55)
Director · Appointed 29 January 2020
American
Born July 1974 (52)
Officer history (14 former)
30 November 2020
Resigned Delgado, Mark Julian as Director
30 November 2020
Appointed Wade, Ben as Director
29 January 2020
Appointed Williams, Michael Eugene as Director
29 January 2020
Appointed Delgado, Mark Julian as Director
29 January 2020
Resigned Umney, Henry Dominic as Director
29 January 2020
Resigned Peacock, Ian as Director
29 January 2020
Resigned Hill, Paul Stuart as Director
18 July 2017
Appointed Umney, Henry Dominic as Director
28 June 2017
Resigned Gomersall, Christopher Glen as Director
25 January 2017
Appointed Peacock, Ian as Director
25 January 2017
Resigned Still, Peter David as Director
1 February 2016
Appointed Still, Peter David as Director
1 February 2016
Appointed Hill, Paul Stuart as Director
1 February 2016
Appointed Gomersall, Christopher Glen as Director
1 February 2016
Resigned Taylor, Bryan Lloyd as Director
1 February 2016
Resigned Baxter, Ralph Francis as Director
1 February 2016
Resigned Morrison, Ian Carlyle as Secretary
19 September 2008
Appointed Baxter, Ralph Francis as Director
19 September 2008
Resigned Hedger, Michael Carey as Director
19 September 2008
Appointed Taylor, Bryan Lloyd as Director
8 August 2008
Resigned Semenzato, Steven Emilio as Director
20 September 2006
Appointed Hedger, Michael Carey as Director
20 September 2006
Resigned Morrison, Ian Carlyle as Director
18 March 2005
Resigned Kazim, Abid Ali as Director
1 March 2004
Appointed Kazim, Abid Ali as Director
30 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 January 2004
Appointed Morrison, Ian Carlyle as Director
30 January 2004
Appointed Semenzato, Steven Emilio as Director
30 January 2004
Appointed Morrison, Ian Carlyle as Secretary

Ownership 2 active

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

Ontario Teachers' Pension Plan Board
Corporate entity · Notified 18 May 2021
Owns 75–100% of shares
Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04313356

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts for a small company31 January 2026

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