The Cloud Simplified Limited. Head office in Lisburn. Check Director.

The Cloud Simplified Limited, Lisburn

The Cloud Simplified Limited is a private limited company. Once, it was called Triskele Communication Services Ltd (changed on 2014-12-12). Situated at 11 Ferguson Drive, Lisburn BT28 2EX, this 25 years old company was incorporated on 1998-12-14 and is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
1 director can be found in the company: Francis O. (appointed on 12 October 2011). Among the secretaries (1 in total), we can name: Paula L. (appointed on 31 January 2014).

About
Name: The Cloud Simplified Limited
Number: NI035327
Incorporation date: 1998-12-14
End of financial year: 31 December


Address:	11 Ferguson Drive Lisburn BT28 2EX
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Xperience Group Holdings Ltd

6 April 2016

Address	11 Ferguson Drive, Lisburn, BT28 2EX, Northern Ireland
Legal authority	He Companies Order (Ni) 1986 & The Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni072792
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	2,751,045	3,247,576
Total Assets Less Current Liabilities	2,317,929	3,025,159

The deadline for The Cloud Simplified Limited confirmation statement filing is 2023-12-28. The latest confirmation statement was submitted on 2022-12-14. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Xperience Group Holdings Ltd who owns over 3/4 of shares. The corporate PSC is located at Ferguson Drive, BT28 2EX Lisburn.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 14th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 14th, September 2023 \| accounts	Free Download (8 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 25th, April 2023 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 16th, January 2023 \| incorporation	Free Download (24 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, January 2023 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, October 2022 \| resolution	Free Download (2 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 9th, August 2021 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 2nd, January 2021 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 1st, October 2018 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/12/14 with full list of members filed on: 8th, January 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/08 capital
AA	Small-sized company accounts made up to 2014/12/31 filed on: 2nd, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/12/14 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/22 capital
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, December 2014 \| resolution
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/12/12 filed on: 12th, December 2014 \| resolution
AA	Small-sized company accounts made up to 2013/12/31 filed on: 1st, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/12/14 with full list of members filed on: 31st, December 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 1st, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/14 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 1st, October 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/12/14 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, October 2011 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/12/14 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 1st, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/12/14 with full list of members filed on: 4th, January 2010 \| annual return	Free Download (4 pages)
AC(NI)	31/12/08 annual accts filed on: 1st, September 2009 \| accounts	Free Download (7 pages)
371S(NI)	14/12/08 annual return shuttle filed on: 5th, March 2009 \| annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 5th, September 2008 \| accounts	Free Download (7 pages)
371S(NI)	14/12/07 annual return shuttle filed on: 17th, January 2008 \| annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 9th, November 2007 \| accounts	Free Download (8 pages)
AC(NI)	31/12/04 annual accts filed on: 24th, April 2007 \| accounts	Free Download (8 pages)
AC(NI)	31/12/05 annual accts filed on: 4th, April 2007 \| accounts	Free Download (8 pages)
371S(NI)	14/12/06 annual return shuttle filed on: 14th, February 2007 \| annual return	Free Download (6 pages)
371S(NI)	14/12/05 annual return shuttle filed on: 10th, March 2006 \| annual return	Free Download (8 pages)
371SR(NI)	14/12/04 filed on: 2nd, February 2005 \| annual return	Free Download (6 pages)
371S(NI)	14/12/02 annual return shuttle filed on: 3rd, November 2004 \| annual return	Free Download (4 pages)
371S(NI)	14/12/03 annual return shuttle filed on: 3rd, November 2004 \| annual return	Free Download (4 pages)
G98-2(NI)	Return of allot of shares filed on: 5th, October 2004 \| capital	Free Download (3 pages)
AC(NI)	31/12/03 annual accts filed on: 4th, October 2004 \| accounts	Free Download (1 page)
AC(NI)	31/12/02 annual accts filed on: 21st, November 2003 \| accounts	Free Download (1 page)
AC(NI)	31/12/01 annual accts filed on: 4th, November 2002 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 4th, November 2002 \| resolution
371S(NI)	14/12/00 annual return shuttle filed on: 19th, December 2001 \| annual return	Free Download (5 pages)
371S(NI)	14/12/01 annual return shuttle filed on: 19th, December 2001 \| annual return	Free Download (5 pages)
AC(NI)	31/12/00 annual accts filed on: 12th, November 2001 \| accounts	Free Download (2 pages)
AC(NI)	31/12/99 annual accts filed on: 12th, November 2001 \| accounts
371S(NI)	14/12/99 annual return shuttle filed on: 14th, January 2000 \| annual return	Free Download (3 pages)
ARTS(NI)	Articles filed on: 14th, December 1998 \| incorporation	Free Download (7 pages)
NEWINC	Company registration filed on: 14th, December 1998 \| incorporation	Free Download (22 pages)
MEM(NI)	Memorandum filed on: 14th, December 1998 \| incorporation	Free Download (8 pages)

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