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Cluster Seven Ltd, Slough

Cluster Seven Ltd is a private limited company. Registered at Part First Floor (F1), The Priory Stomp Road, Burnham, Slough SL1 7LW, the aforementioned 22 years old firm was incorporated on 2001-10-30 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (Standard Industrial Classification code: 62012).
2 directors can be found in this company: Ben W. (appointed on 30 November 2020), Michael W. (appointed on 29 January 2020).
About
Name: Cluster Seven Ltd
Number: 04313356
Incorporation date: 2001-10-30
End of financial year: 31 January
 
Address: Part First Floor (f1), The Priory Stomp Road
Burnham
Slough
SL1 7LW
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development
Company staff
People with significant control
Ontario Teachers' Pension Plan Board
18 May 2021
Address Xerox Tower 5650 Yonge Street, Toronto, Ontario, Canada
Legal authority Teachers' Pension Act
Legal form Corporation
Nature of control: 75,01-100% shares
Hgcapital 7 Nominees Limited
29 January 2020 - 18 May 2021
Address 2 More London Riverside, London, SE1 2AP, England
Legal authority The Companies Act 2006
Legal form Private Limited
Nature of control: 50,01-75% shares
50,01-75% voting rights
Mitratech Holdings, Inc.
29 January 2020 - 4 June 2020
Address Mitratech Holdings, Inc. 5001 Plaza On The Lake, Suite 111, Austin, 78746, United States
Legal authority Delaware General Corporation Law
Legal form Corporation
Nature of control: significiant influence or control
Azini 3 Llp
6 April 2016 - 29 January 2020
Address 32 Maple Street, London, W1T 6HB, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form English Llp
Country registered England
Place registered England
Registration number Oc389630
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Cluster Seven Ltd confirmation statement filing is 2023-11-13. The most recent confirmation statement was filed on 2022-10-30. The due date for a subsequent statutory accounts filing is 31 October 2024. Most current accounts filing was submitted for the time up to 31 January 2023.

4 persons of significant control are indexed in the official register, namely: Ontario Teachers' Pension Plan Board has over 3/4 of shares. This corporate PSC can be found at 5650 Yonge Street, Ontario. Hgcapital 7 Nominees Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at More London Riverside, SE1 2AP London. Mitratech Holdings, has substantial control or influence. This corporate PSC can be found at 5001 Plaza On The Lake, Suite 111, 78746 Austin.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Tue, 31st Jan 2023
filed on: 31st, October 2023 | accounts 		Free Download (19 pages)

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