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Cloudcall Group Limited
- Incorporated
- 15 July 2005 (21 years)
- Previously known as
- Synety Group PLC (until 26 May 2016)Zenergy Power PLC (until 25 September 2012)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Keith Nilsson
- Controlled by
- Keith Nilsson
- Accounts type
- Group
- Region
- East Midlands
- Address
- 1 Colton SquareLeicesterLE1 1QH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Mason, Ned
Secretary · Appointed 25 August 2025
American
Born February 1973 (53)
Nilsson, Keith
Director · Appointed 1 February 2022
American
Born December 1968 (57)
Officer history (30 former)
25 August 2025
25 August 2025
Appointed Mason, Ned as Secretary
25 August 2025
Resigned Williams, Paul John as Secretary
20 December 2024
20 December 2024
22 May 2022
Appointed Williams, Paul John as Secretary
22 May 2022
Resigned Buswell, Matthew James as Secretary
10 February 2022
Appointed Buswell, Matthew James as Secretary
10 February 2022
Resigned Harber, Ben as Secretary
1 February 2022
Appointed Nilsson, Keith as Director
26 January 2022
Resigned Farrell, Carl Timothy as Director
26 January 2022
26 January 2022
6 August 2021
2 August 2021
Appointed Farrell, Carl Timothy as Director
25 November 2019
22 May 2017
1 January 2017
14 October 2016
14 October 2016
4 January 2016
Resigned Oehm, Georg as Director
4 January 2016
Resigned Whelan, David Mark as Director
27 August 2015
9 April 2015
1 April 2014
3 June 2013
26 September 2012
26 September 2012
18 January 2012
Appointed Harber, Ben as Secretary
25 August 2011
Resigned Muller, Jens, Dr as Director
24 May 2011
12 April 2011
12 April 2011
Appointed Oehm, Georg as Director
12 April 2011
12 April 2011
12 April 2011
12 April 2011
Resigned O'Reilly, Stjohn Anthony as Director
12 April 2011
Appointed Whelan, David Mark as Director
12 April 2011
Resigned Jeffcoat, David John as Director
1 November 2010
Appointed Jeffcoat, David John as Director
7 September 2010
Resigned Fitzgerald, Michael as Director
7 September 2010
Resigned Voltz, John Charles as Director
19 May 2010
3 December 2008
28 July 2008
Resigned Buhrer, Carsten Adolf Walter as Director
28 July 2008
28 July 2008
Resigned Gibson, Woody Joe as Director
28 July 2008
7 August 2006
7 August 2006
Resigned Euziere, Rita as Secretary
29 June 2006
Appointed Muller, Jens, Dr as Director
2 June 2006
Appointed Gibson, Woody Joe as Director
2 June 2006
Appointed Voltz, John Charles as Director
2 June 2006
Appointed O'Reilly, Stjohn Anthony as Director
2 June 2006
Appointed Buhrer, Carsten Adolf Walter as Director
30 May 2006
Appointed Euziere, Rita as Secretary
30 May 2006
Resigned Fitzgerald, Robyn as Secretary
17 August 2005
Appointed Fitzgerald, Robyn as Secretary
16 August 2005
26 July 2005
Appointed Fitzgerald, Michael as Director
26 July 2005
15 July 2005
15 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Keith Nilsson
Individual · Notified 26 January 2022
Holds 75–100% of voting rights
American
Born December 1968 (57)
Holdings 1
Companies where Cloudcall Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 12 January 2026 | Registration of a charge | |||
| 23 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 1 September 2025 | Appointment of a secretary | |||
| 27 August 2025 | Termination of appointment of a secretary |
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