Introduction
Watch Company
C
CLOUDIFIED HOLDINGS LIMITED
CLOUDIFIED HOLDINGS LIMITED is an active company incorporated on 20 February 2013 with the registered office located in Tortola. CLOUDIFIED HOLDINGS LIMITED was registered 13 years ago.
Status
active
Active since 13 years ago
Company No
FC031798
OVERSEA-COMPANY Company
Age
13 Years
Incorporated 20 February 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
FALANX CYBER SECURITY LIMITED
From: 13 January 2023To: 13 December 2023
FALANX GROUP LIMITED
From: 11 March 2014To: 13 January 2023
Address
MAPLES CORPORATE SERVICES (BVI) LTD Kingston Chambers Road Town Tortola, ,
No significant events found
Officers
13
5 Active
8 Resigned
Name
Role
Appointed
Status
MAPLES CORPORATE SERVICES (BVI) LIMITED
ActiveRoad Town, Tortola
Corporate secretary
Appointed 11 Mar 2014
MAPLES CORPORATE SERVICES (BVI) LIMITED
Road Town, Tortola
Corporate secretary
11 Mar 2014
Active
COLLETT, Richard Henry
ActiveForbury Road, ReadingRG1 1AX
Born October 1976
Director
Appointed 13 Nov 2024
COLLETT, Richard Henry
Forbury Road, ReadingRG1 1AX
Born October 1976
Director
13 Nov 2024
Active
HAMBRO, Alex
Active1 Queen Street Place, LondonEC4R 1QS
Born January 1962
Director
Appointed 27 Mar 2019
HAMBRO, Alex
1 Queen Street Place, LondonEC4R 1QS
Born January 1962
Director
27 Mar 2019
Active
MAJID, Othman Shoukat
ActiveForbury Road, ReadingRG1 1AX
Born August 1987
Director
Appointed 13 Nov 2024
MAJID, Othman Shoukat
Forbury Road, ReadingRG1 1AX
Born August 1987
Director
13 Nov 2024
Active
SELBY, Ian Robert
Active1 Queen Street Place, LondonEC4R 1QS
Born October 1966
Director
Appointed 15 Jan 2018
SELBY, Ian Robert
1 Queen Street Place, LondonEC4R 1QS
Born October 1966
Director
15 Jan 2018
Active
ABBOTT, Jay David
Resigned5-11 Lavington Street, LondonSE1 0NZ
Born February 1976
Director
Appointed 24 Jan 2017
Resigned 31 Mar 2018
ABBOTT, Jay David
5-11 Lavington Street, LondonSE1 0NZ
Born February 1976
Director
24 Jan 2017
Resigned 31 Mar 2018
Resigned
BARCLAY, Karl Phillip Allardyce
ResignedLavington Street, LondonSE1 0NZ
Born May 1948
Director
Appointed 11 Mar 2014
Resigned 02 Feb 2016
BARCLAY, Karl Phillip Allardyce
Lavington Street, LondonSE1 0NZ
Born May 1948
Director
11 Mar 2014
Resigned 02 Feb 2016
Resigned
BLADEN, Peter Stuart Andrew
Resigned5-11 Lavington Street, LondonSE1 0NZ
Born January 1962
Director
Appointed 17 Oct 2016
Resigned 13 Nov 2017
BLADEN, Peter Stuart Andrew
5-11 Lavington Street, LondonSE1 0NZ
Born January 1962
Director
17 Oct 2016
Resigned 13 Nov 2017
Resigned
BLAMIRE, John Robert
ResignedCambridge Road, Harlow MillCM20 2EQ
Born May 1974
Director
Appointed 11 Mar 2014
Resigned 19 Dec 2019
BLAMIRE, John Robert
Cambridge Road, Harlow MillCM20 2EQ
Born May 1974
Director
11 Mar 2014
Resigned 19 Dec 2019
Resigned
CARR, Desmond Patrick
Resigned5-11 Lavington Street, LondonSE1 0NZ
Born April 1947
Director
Appointed 20 Feb 2013
Resigned 20 Jun 2016
CARR, Desmond Patrick
5-11 Lavington Street, LondonSE1 0NZ
Born April 1947
Director
20 Feb 2013
Resigned 20 Jun 2016
Resigned
MANLEY, Iain Austen
Resigned5-11 Lavington Street, LondonSE1 0NZ
Born May 1969
Director
Appointed 18 Mar 2013
Resigned 28 Oct 2016
MANLEY, Iain Austen
5-11 Lavington Street, LondonSE1 0NZ
Born May 1969
Director
18 Mar 2013
Resigned 28 Oct 2016
Resigned
READ, Michael David
Resigned5-11 Lavington Street, LondonSE1 0NZ
Born October 1947
Director
Appointed 01 Feb 2016
Resigned 03 Apr 2024
READ, Michael David
5-11 Lavington Street, LondonSE1 0NZ
Born October 1947
Director
01 Feb 2016
Resigned 03 Apr 2024
Resigned
SHAW, Emma Jane
Resigned5-11 Lavington Street, LondonSE1 0NZ
Born May 1967
Director
Appointed 20 Feb 2013
Resigned 12 Dec 2023
SHAW, Emma Jane
5-11 Lavington Street, LondonSE1 0NZ
Born May 1967
Director
20 Feb 2013
Resigned 12 Dec 2023
Resigned
Filing History
43
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
5 February 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
5 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 August 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 January 2024
Change Company Details By Uk Establishment Overseas Company With Change Details
13 December 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
13 December 2023
No document
13 December 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
13 December 2023
16 January 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
16 January 2023
22 December 2020
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
22 December 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
31 December 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 April 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 July 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 March 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 December 2017
13 September 2017
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
13 September 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
7 February 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 November 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 November 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 July 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 July 2016
27 May 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 May 2014
Appointment At Registration Of Person Authorised To Represent
11 March 2014
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
11 March 2014
No document
Appointment At Registration Of Person Authorised To Accept Service
11 March 2014
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
11 March 2014
No document