Website & contact details
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- The site of this company’s group or brand.
Cloudcall Limited
- Incorporated
- 8 September 2005 (21 years)
- Previously known as
- Synety Ltd (until 1 July 2016)Product Logic Ltd (until 10 May 2011)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 1 Colton SquareLeicesterLE1 1QH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Mason, Ned
Secretary · Appointed 25 August 2025
American
Born February 1973 (53)
Officer history (12 former)
25 August 2025
25 August 2025
Resigned Williams, Paul John as Secretary
25 August 2025
Appointed Mason, Ned 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 April 2020
Resigned Kendall, Jason as Director
25 November 2019
14 October 2016
1 April 2014
Appointed Harber, Ben as Secretary
1 April 2014
Resigned Bottomley, John Michael as Secretary
8 January 2014
3 June 2013
30 October 2012
Appointed Bottomley, John Michael as Secretary
30 October 2012
26 September 2012
9 September 2011
9 September 2011
19 August 2011
Appointed Kendall, Jason as Director
17 May 2011
1 September 2009
Resigned Hames, Peter as Secretary
8 September 2005
Appointed Hames, Peter as Secretary
8 September 2005
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 By Shares
Reg. no. 5509873
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Registration of a charge | |||
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 16 September 2026 | Confirmation statement with no updates | 16 September 2026 | ||
| 23 September 2025 | Full accounts | 31 December 2024 | ||
| 16 September 2025 | Confirmation statement with no updates | 16 September 2025 |
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