CLOUD SG UK LTD

Company summary

Company number: 02937203
Status: ACTIVE
Incorporated / age: 9 June 199432 years
Registered office: Oxford Street (Marble Arch), 25 North Row, London, W1K 6DJ
Accounts due: 31 August 2027
Confirmation statement due: 23 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 16:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Oxford Street (Marble Arch), 25 North Row, London, W1K 6DJ
Nature of business
Business and domestic software development
Other information technology service activities
Previous company names
CITRIX SYSTEMS UK LIMITED
CITRIX SYSTEMS LIMITED
LAW 608 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOMES, Antonio Gilbert ACTIVE	Director	30 Nov 2022		United States	November 1965	8925, Collins Ave, Apt 10b, Surfside, Florida, 33154, United States
SHYTLE, Brian Lee ACTIVE	Director	08 Dec 2014		United States	July 1973	5758, Nw 62nd Ter, Parkland, Florida, 33067, United States
CLANCY, Martin Bernard RESIGNED	Secretary	16 Feb 1998	14 Jun 1999			8 Henley Wood Road, Earley, Reading, Berkshire, RG6 7EE
DUNN, David Johnathan RESIGNED	Secretary	12 Jul 2002	31 Jan 2022			20, Eastbourne, Paddington, London, W2 6LG, United Kingdom
RANCHHOD, Dilip Mohan RESIGNED	Secretary	14 Jun 1999	12 Jul 2002			36 Elmcroft Crescent, Harrow, Middlesex, HA2 6HN
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Secretary	09 Jun 1994	16 Dec 1998			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
BOISSEAU, Marc-Andre RESIGNED	Director	02 Aug 1996	19 Jul 2000		August 1964	4770 North Citation Drive, 102 Delray Beach, Florida, 33445, Usa
CARREIRO, Jose RESIGNED	Director	31 Dec 1996	14 Jun 1999		September 1949	352 Union Street Marshfield, Massachusetts 02050, United States Of America, FOREIGN
CONNOR, Peter John RESIGNED	Director	09 Dec 2005	14 Aug 2012		August 1958	10, Ba*Chelackerstrasse, Hinteregg, CH-8132, Switzerland
CUNNINGHAM, John Patrick RESIGNED	Director	19 Jul 2000	31 May 2002		August 1937	3227 South Port Royal Drive, Apartment E, Fort Lauderdale, Fl 33308, Usa
FARIS, Mark RESIGNED	Director	31 Jan 2011	13 Nov 2012	Switzerland	November 1965	Schizerstrasse 52, Uster, CH-8610, Switzerland
FELCYN JR, James Joseph RESIGNED	Director	30 Jan 1995	19 Jul 2000		December 1942	688 Edgewater Drive, Deerfield Beach, Florida, 33442, Usa
FONSECA, Michelle Denise Senecal De RESIGNED	Director	29 May 2019	23 Nov 2022	United Kingdom	July 1960	20, Eastbourne, Paddington, London, W2 6LG, United Kingdom
HENSHALL, David James RESIGNED	Director	05 Apr 2004	30 Sep 2011	United States	May 1968	851, West Cypress Creek Road, Fort Lauderdale, Florida, 33309, Usa
HERREN, Richard Scott RESIGNED	Director	22 Dec 2008	21 Oct 2014	United States	September 1961	2150, Nw 30th Road, Boca Raton, Florida, FL33431, Usa
JENKINS, Huw David RESIGNED	Director	29 Jul 2011	30 Apr 2015	Uk	October 1962	St James's House, Meeting Lane, Litlington, Royston, SG8 0QF, United Kingdom
KIRCHNER, Oliver RESIGNED	Director	29 May 2019	22 Nov 2022	Switzerland	October 1973	Rheinweg 7, 8200, Schaffhausen, Switzerland
KOLAR, Alexander Edward RESIGNED	Director	30 Nov 2022	31 Jan 2024	United States	November 1970	20, Eastbourne, Paddington, London, W2 6LG, United Kingdom
LANE, Theresa Philomena Concepta RESIGNED	Director	19 Jul 2000	31 Jan 2011		November 1950	Blautraubenstr 9, Schaffhausen, 8200, Switzerland
NI GHIOSÁIN, Caoimhe RESIGNED	Director	03 Feb 2014	17 May 2019	Switzerland	December 1968	Rheinweg 9, Schaffhausen, 8200, Switzerland
PASSARO, Michael Francis RESIGNED	Director	30 Jan 1995	31 Dec 1996		May 1944	2929 South Ocean Blud, Beca Raton Florida 33432, United States Of America
SARTORIUS WITTE, Carlos Emilio RESIGNED	Director	30 Nov 2011	08 Sep 2015	Switzerland	August 1960	Citrex System International Gmbh, Rheinweg 9, Schaffhavsen, Ch8200, Switzerland
SJOSTROM, Stefan RESIGNED	Director	01 Mar 2001	24 Jul 2008		April 1954	Frohburgstrasse 42 B, 8832, Wollwrau, Schwuz, Switzerland
STELMACH-HANSSON, Malgorzata RESIGNED	Director	29 May 2019	31 Jan 2024	Switzerland	February 1981	Rheinweg 7, 8200, Schaffhausen, Switzerland
SUKUMARAN, Sajeev Kumar RESIGNED	Director	31 Jan 2024	30 Nov 2025	United States	August 1971	02937203 - Companies House Default Address, Cardiff, CF14 8LH
TURNBULL, Keith Warwick RESIGNED	Director	16 Feb 1998	29 Jul 2011	England	March 1958	Holly Bush House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
URBANI, David Daniel RESIGNED	Director	12 Apr 2006	23 Apr 2007		December 1945	524 South Mallory Circle, Delroy Beach, Florida Fl 33483, Usa
URBANI, David Daniel RESIGNED	Director	19 Jul 2000	12 Apr 2006		December 1945	524 South Mallory Circle, Delroy Beach, Florida Fl 33483, Usa
VAIDYANATHAN, Ganesh RESIGNED	Director	30 Nov 2022	31 Jan 2024	United States	March 1974	20, Eastbourne, Paddington, London, W2 6LG, United Kingdom
WENDL, Michael Johannes Albert RESIGNED	Director	14 Jun 1999	20 Jan 2001		August 1958	Alpenstrasse 93, 8200 Schaffhausen, Switzerland
WESCHE, Heike Elizabeth RESIGNED	Director	19 Jul 2000	09 Dec 2005		May 1961	Vordergasse 31/33, Ch 8200, Schaffhausen, Switzerland
ZALEWSKI, David RESIGNED	Director	08 Dec 2014	02 May 2016	Usa	May 1966	21062, Bella Vista Circle, Boca Raton, Florida, 33428, Usa
HUNTSMOOR LIMITED RESIGNED	Nominee Director	09 Jun 1994	30 Jan 1995			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Director	09 Jun 1994	30 Jan 1995			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

GOMES, Antonio Gilbert ACTIVE
Role: Director
Appointed on: 30 Nov 2022
Country of Residence: United States
Date of birth: November 1965
Address: 8925, Collins Ave, Apt 10b, Surfside, Florida, 33154, United States

SHYTLE, Brian Lee ACTIVE
Role: Director
Appointed on: 08 Dec 2014
Country of Residence: United States
Date of birth: July 1973
Address: 5758, Nw 62nd Ter, Parkland, Florida, 33067, United States

CLANCY, Martin Bernard RESIGNED
Role: Secretary
Appointed on: 16 Feb 1998
Resigned on: 14 Jun 1999
Address: 8 Henley Wood Road, Earley, Reading, Berkshire, RG6 7EE

DUNN, David Johnathan RESIGNED
Role: Secretary
Appointed on: 12 Jul 2002
Resigned on: 31 Jan 2022
Address: 20, Eastbourne, Paddington, London, W2 6LG, United Kingdom

RANCHHOD, Dilip Mohan RESIGNED
Role: Secretary
Appointed on: 14 Jun 1999
Resigned on: 12 Jul 2002
Address: 36 Elmcroft Crescent, Harrow, Middlesex, HA2 6HN

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Jun 1994
Resigned on: 16 Dec 1998
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

BOISSEAU, Marc-Andre RESIGNED
Role: Director
Appointed on: 02 Aug 1996
Resigned on: 19 Jul 2000
Date of birth: August 1964
Address: 4770 North Citation Drive, 102 Delray Beach, Florida, 33445, Usa

CARREIRO, Jose RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 14 Jun 1999
Date of birth: September 1949
Address: 352 Union Street Marshfield, Massachusetts 02050, United States Of America, FOREIGN

CONNOR, Peter John RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 14 Aug 2012
Date of birth: August 1958
Address: 10, Ba*Chelackerstrasse, Hinteregg, CH-8132, Switzerland

CUNNINGHAM, John Patrick RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 31 May 2002
Date of birth: August 1937
Address: 3227 South Port Royal Drive, Apartment E, Fort Lauderdale, Fl 33308, Usa

FARIS, Mark RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 13 Nov 2012
Country of Residence: Switzerland
Date of birth: November 1965
Address: Schizerstrasse 52, Uster, CH-8610, Switzerland

FELCYN JR, James Joseph RESIGNED
Role: Director
Appointed on: 30 Jan 1995
Resigned on: 19 Jul 2000
Date of birth: December 1942
Address: 688 Edgewater Drive, Deerfield Beach, Florida, 33442, Usa

FONSECA, Michelle Denise Senecal De RESIGNED
Role: Director
Appointed on: 29 May 2019
Resigned on: 23 Nov 2022
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 20, Eastbourne, Paddington, London, W2 6LG, United Kingdom

HENSHALL, David James RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 30 Sep 2011
Country of Residence: United States
Date of birth: May 1968
Address: 851, West Cypress Creek Road, Fort Lauderdale, Florida, 33309, Usa

HERREN, Richard Scott RESIGNED
Role: Director
Appointed on: 22 Dec 2008
Resigned on: 21 Oct 2014
Country of Residence: United States
Date of birth: September 1961
Address: 2150, Nw 30th Road, Boca Raton, Florida, FL33431, Usa

JENKINS, Huw David RESIGNED
Role: Director
Appointed on: 29 Jul 2011
Resigned on: 30 Apr 2015
Country of Residence: Uk
Date of birth: October 1962
Address: St James's House, Meeting Lane, Litlington, Royston, SG8 0QF, United Kingdom

KIRCHNER, Oliver RESIGNED
Role: Director
Appointed on: 29 May 2019
Resigned on: 22 Nov 2022
Country of Residence: Switzerland
Date of birth: October 1973
Address: Rheinweg 7, 8200, Schaffhausen, Switzerland

KOLAR, Alexander Edward RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 31 Jan 2024
Country of Residence: United States
Date of birth: November 1970
Address: 20, Eastbourne, Paddington, London, W2 6LG, United Kingdom

LANE, Theresa Philomena Concepta RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 31 Jan 2011
Date of birth: November 1950
Address: Blautraubenstr 9, Schaffhausen, 8200, Switzerland

NI GHIOSÁIN, Caoimhe RESIGNED
Role: Director
Appointed on: 03 Feb 2014
Resigned on: 17 May 2019
Country of Residence: Switzerland
Date of birth: December 1968
Address: Rheinweg 9, Schaffhausen, 8200, Switzerland

PASSARO, Michael Francis RESIGNED
Role: Director
Appointed on: 30 Jan 1995
Resigned on: 31 Dec 1996
Date of birth: May 1944
Address: 2929 South Ocean Blud, Beca Raton Florida 33432, United States Of America

SARTORIUS WITTE, Carlos Emilio RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 08 Sep 2015
Country of Residence: Switzerland
Date of birth: August 1960
Address: Citrex System International Gmbh, Rheinweg 9, Schaffhavsen, Ch8200, Switzerland

SJOSTROM, Stefan RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 24 Jul 2008
Date of birth: April 1954
Address: Frohburgstrasse 42 B, 8832, Wollwrau, Schwuz, Switzerland

STELMACH-HANSSON, Malgorzata RESIGNED
Role: Director
Appointed on: 29 May 2019
Resigned on: 31 Jan 2024
Country of Residence: Switzerland
Date of birth: February 1981
Address: Rheinweg 7, 8200, Schaffhausen, Switzerland

SUKUMARAN, Sajeev Kumar RESIGNED
Role: Director
Appointed on: 31 Jan 2024
Resigned on: 30 Nov 2025
Country of Residence: United States
Date of birth: August 1971
Address: 02937203 - Companies House Default Address, Cardiff, CF14 8LH

TURNBULL, Keith Warwick RESIGNED
Role: Director
Appointed on: 16 Feb 1998
Resigned on: 29 Jul 2011
Country of Residence: England
Date of birth: March 1958
Address: Holly Bush House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF

URBANI, David Daniel RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 23 Apr 2007
Date of birth: December 1945
Address: 524 South Mallory Circle, Delroy Beach, Florida Fl 33483, Usa

URBANI, David Daniel RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 12 Apr 2006
Date of birth: December 1945
Address: 524 South Mallory Circle, Delroy Beach, Florida Fl 33483, Usa

VAIDYANATHAN, Ganesh RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 31 Jan 2024
Country of Residence: United States
Date of birth: March 1974
Address: 20, Eastbourne, Paddington, London, W2 6LG, United Kingdom

WENDL, Michael Johannes Albert RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 20 Jan 2001
Date of birth: August 1958
Address: Alpenstrasse 93, 8200 Schaffhausen, Switzerland

WESCHE, Heike Elizabeth RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 09 Dec 2005
Date of birth: May 1961
Address: Vordergasse 31/33, Ch 8200, Schaffhausen, Switzerland

ZALEWSKI, David RESIGNED
Role: Director
Appointed on: 08 Dec 2014
Resigned on: 02 May 2016
Country of Residence: Usa
Date of birth: May 1966
Address: 21062, Bella Vista Circle, Boca Raton, Florida, 33428, Usa

HUNTSMOOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Jun 1994
Resigned on: 30 Jan 1995
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Jun 1994
Resigned on: 30 Jan 1995
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.