Menna Overview
Here’s a quick overview of CLEO SYSTEMS 24 LTD 👀 — a Ashford, Kent based business that started in 2011.
CLEO SYSTEMS 24 LTD
- Company statusactive
- Company No07818176
- Age14 years 9 months Incorporated 20 October 2011
- Officers9
Address
Kingston House The Long Barrow, Orbital Park, Ashford, Kent, TN24 0GP
CLEO SYSTEMS 24 LTD is an active company incorporated on 20 October 2011 and based in Ashford, Kent. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 62090 Other information technology service activities, 70229 Management consultancy activities other than financial management
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 04 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 30 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 15 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 04 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 24 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 24 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 24 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 18 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 31 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 31 Oct 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAIRD, Stewart John | director | Jun 1971 | 01 Jan 2025 |
| BROWN, David Ian | director | Sep 1976 | 27 Mar 2019 |
| BURTON, Richard Stuart | director | Jan 1961 | 25 Nov 2020 |
| CATTO, Andrew John, Dr | director | Jan 1965 | 31 Mar 2020 |
| CLAIRE, Balbir Singh | director | Dec 1964 | 01 Jan 2025 |
| COOKE, Matthew William, Professor | director | Oct 1959 | 04 Nov 2022 |
| KARIM, Zahid | director | Oct 1985 | 11 Jun 2025 |
| KARKI, Akash, Dr | director | Jun 1982 | 25 Nov 2020 |
| PERRY, Paul, Dr | director | Jan 1978 | 26 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Integrated Care 24 | 30 Sept 2020 | |
| Dr Andrew John Catto | Jan 1965 | 31 Mar 2020 |
| Mr David Richard Baines | Nov 1964 | 27 Mar 2019 |
| Mr David Ian Brown | Sep 1976 | 27 Mar 2019 |
| Mrs Yvonne Taylor | Dec 1957 | 06 Feb 2018 |
| Mr Jeremy Arthur Satchwell | Nov 1959 | 06 Feb 2018 |
| Mrs Lorraine Gray | Sep 1963 | 20 Oct 2016 |
| Mr Anthony Ian Barfoot | Oct 1961 | 20 Oct 2016 |
Related Companies
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BAIRD, Stewart John are mutual persons.
BAIRD, Stewart John are mutual persons.
CATTO, Andrew John, Dr, KARIM, Zahid, BAINES, David Richard, BARFOOT, Anthony Ian, GRAY, Lorraine, SATCHWELL, Jeremy Arthur are mutual persons.
CATTO, Andrew John, Dr, KARIM, Zahid, BAINES, David Richard, BARFOOT, Anthony Ian, GRAY, Lorraine, OWTTRIM, Ronald Patrick, SATCHWELL, Jeremy Arthur are mutual persons.
CATTO, Andrew John, Dr, BAINES, David Richard, BARFOOT, Anthony Ian, GRAY, Lorraine, JONES, Mary Louise, OWTTRIM, Ronald Patrick, SATCHWELL, Jeremy Arthur, TAYLOR, Yvonne are mutual persons.
CLAIRE, Balbir Singh are mutual persons.
CLAIRE, Balbir Singh are mutual persons.
BAINES, David Richard are mutual persons.
BAINES, David Richard are mutual persons.
INTEGRATED CARE 24
BROWN, David Ian, CATTO, Andrew John, Dr, KARIM, Zahid, KARKI, Akash, Dr, BAINES, David Richard, BARFOOT, Anthony Ian, GRAY, Lorraine, JONES, Mary Louise, OWTTRIM, Ronald Patrick, SATCHWELL, Jeremy Arthur, TAYLOR, Yvonne are mutual persons.
UNIVERSITY OF SUFFOLK DENTAL CIC
BURTON, Richard Stuart are mutual persons.
PHOTOWORKS
BURTON, Richard Stuart are mutual persons.
TRANSFORMING PRIMARY CARE LIMITED
CATTO, Andrew John, Dr, KARIM, Zahid, BAINES, David Richard are mutual persons.
AXONYX LTD
CLAIRE, Balbir Singh are mutual persons.
SEVAK EDUCATION TRUST LTD
CLAIRE, Balbir Singh are mutual persons.
GORDIAN HEALTH LIMITED
COOKE, Matthew William, Professor are mutual persons.
ATHENA HEALTHCARE CONSULTING LIMITED
PERRY, Paul, Dr are mutual persons.
AVANTE CARE AND SUPPORT LIMITED
OWTTRIM, Ronald Patrick are mutual persons.
JA ADVISORY LIMITED
SATCHWELL, Jeremy Arthur are mutual persons.
INTERNATIONAL NON-GOVERNMENTAL ORGANISATION TRAINING AND RESEARCH CENTRE ("INTRAC")
TAYLOR, Yvonne are mutual persons.
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Here’s a quick overview of CLEO SYSTEMS 24 LTD 👀 — a Ashford, Kent based business that started in 2011.