CLOUDIS LIMITED

Company summary

Company number: 02953884
Status: ACTIVE
Incorporated / age: 29 July 199432 years
Registered office: Suite 2, Queen's House, Queens Road, Chester, CH1 3BQ, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 12 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 17:33 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
Suite 2, Queen's House, Queens Road, Chester, CH1 3BQ, United Kingdom
Nature of business
Other information technology service activities
Previous company names
BSOFTB TECHNOLOGIES LIMITED
INTERNATIONAL COMPUTER ENGINEERING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DARBYSHIRE, Ian Leslie, Dr ACTIVE	Secretary	23 May 2025				Suite 2, Queen's House, Queens Road, Chester, CH1 3BQ, United Kingdom
DARBYSHIRE, Ian Leslie, Dr ACTIVE	Director	06 Oct 1994		United Kingdom	July 1959	Suite 2, Queen's House, Queens Road, Chester, CH1 3BQ, United Kingdom
BARNES, Thomas Ian RESIGNED	Secretary	10 May 2002	23 May 2025			Suite 2, Queen's House, Queens Road, Chester, CH1 3BQ, United Kingdom
COVER, Marcus RESIGNED	Nominee Secretary	29 Jul 1994	29 Jul 1994			5d Charles Street, Petersfield, Hampshire, GU32 3EH
MARTIN, Terence John RESIGNED	Secretary	16 May 2000	31 Mar 2001			525 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EL
MORRIS, Fiona RESIGNED	Secretary	29 Jul 1994	16 May 2000			16 Bollin Hill, Wilmslow, Cheshire, SK9 4AW
MURPHY, Paul RESIGNED	Secretary	01 May 2001	10 May 2002			117a Eleanor Road, Prenton, Merseyside, CH43 7QP
SCHOLEFIELD, Andrew Graham RESIGNED	Secretary	30 Mar 2001	01 May 2001			4 Croft Gardens, Grappenhall Heys, Cheshire, WA4 3LH
BARNES, Thomas Ian RESIGNED	Director	10 May 2002	05 Apr 2024	United Kingdom	July 1953	Suite 2, Queen's House, Queens Road, Chester, CH1 3BQ, United Kingdom
DRAKE, Stephen John RESIGNED	Director	06 Oct 1994	10 May 2002		September 1962	50 Malvern Close, Great Sankey, Warrington, Cheshire, WA5 3QW
GRAHAM, James Gordon RESIGNED	Director	29 Jul 1994	26 Jun 2001		February 1956	Orchard Rise Bollin Hill, Wilmslow, Cheshire, SK9 4AW
HACKETT, Christopher RESIGNED	Nominee Director	29 Jul 1994	29 Jul 1994		January 1960	76 Clare Gardens, Petersfield, Hampshire, GU31 4UE
LINFORD, Harry RESIGNED	Director	06 Oct 1994	01 Jun 1999		October 1956	9 Douglas Road North, Fulwood, Preston, Lancashire, PR2 3QH
MARTIN, Terence John RESIGNED	Director	17 Mar 2000	31 Mar 2001	England	November 1949	525 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EL
MORRIS, Fiona RESIGNED	Director	29 Jul 1994	10 May 2002	United Kingdom	May 1960	16 Bollin Hill, Wilmslow, Cheshire, SK9 4AW
MORTON, Arthur Leonard Robert RESIGNED	Director	20 Apr 2000	31 Jul 2000		February 1942	Wappenbury Hall, Wappenbury, Leamington Spa, Warwickshire, CV33 9DW
MURPHY, Paul RESIGNED	Director	01 May 2001	10 May 2002		January 1960	117a Eleanor Road, Prenton, Merseyside, CH43 7QP
ORCHARD, Stewart RESIGNED	Director	06 Oct 1994	14 Jul 1995		April 1963	100 Dovercourt Road, Bristol, BS7 9SQ
THORBURN, Jillian Wendy RESIGNED	Director	10 May 2002	30 Jun 2011	New Zealand	January 1966	48 Parkvale Road, Karori, Wellington, New Zealand
WALL, Richard RESIGNED	Director	05 Sep 2000	31 Mar 2002	England	March 1966	149 Whirlowdale Road, Sheffield, South Yorkshire, S7 2NG
WRIGHT, Andrew Jonathan RESIGNED	Director	01 Jul 2020	15 Jul 2021	England	July 1959	Hillview House, Barracks Lane, Macclesfield, SK10 1QJ, England

DARBYSHIRE, Ian Leslie, Dr ACTIVE
Role: Secretary
Appointed on: 23 May 2025
Address: Suite 2, Queen's House, Queens Road, Chester, CH1 3BQ, United Kingdom

DARBYSHIRE, Ian Leslie, Dr ACTIVE
Role: Director
Appointed on: 06 Oct 1994
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Suite 2, Queen's House, Queens Road, Chester, CH1 3BQ, United Kingdom

BARNES, Thomas Ian RESIGNED
Role: Secretary
Appointed on: 10 May 2002
Resigned on: 23 May 2025
Address: Suite 2, Queen's House, Queens Road, Chester, CH1 3BQ, United Kingdom

COVER, Marcus RESIGNED
Role: Nominee Secretary
Appointed on: 29 Jul 1994
Resigned on: 29 Jul 1994
Address: 5d Charles Street, Petersfield, Hampshire, GU32 3EH

MARTIN, Terence John RESIGNED
Role: Secretary
Appointed on: 16 May 2000
Resigned on: 31 Mar 2001
Address: 525 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EL

MORRIS, Fiona RESIGNED
Role: Secretary
Appointed on: 29 Jul 1994
Resigned on: 16 May 2000
Address: 16 Bollin Hill, Wilmslow, Cheshire, SK9 4AW

MURPHY, Paul RESIGNED
Role: Secretary
Appointed on: 01 May 2001
Resigned on: 10 May 2002
Address: 117a Eleanor Road, Prenton, Merseyside, CH43 7QP

SCHOLEFIELD, Andrew Graham RESIGNED
Role: Secretary
Appointed on: 30 Mar 2001
Resigned on: 01 May 2001
Address: 4 Croft Gardens, Grappenhall Heys, Cheshire, WA4 3LH

BARNES, Thomas Ian RESIGNED
Role: Director
Appointed on: 10 May 2002
Resigned on: 05 Apr 2024
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Suite 2, Queen's House, Queens Road, Chester, CH1 3BQ, United Kingdom

DRAKE, Stephen John RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 10 May 2002
Date of birth: September 1962
Address: 50 Malvern Close, Great Sankey, Warrington, Cheshire, WA5 3QW

GRAHAM, James Gordon RESIGNED
Role: Director
Appointed on: 29 Jul 1994
Resigned on: 26 Jun 2001
Date of birth: February 1956
Address: Orchard Rise Bollin Hill, Wilmslow, Cheshire, SK9 4AW

HACKETT, Christopher RESIGNED
Role: Nominee Director
Appointed on: 29 Jul 1994
Resigned on: 29 Jul 1994
Date of birth: January 1960
Address: 76 Clare Gardens, Petersfield, Hampshire, GU31 4UE

LINFORD, Harry RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 01 Jun 1999
Date of birth: October 1956
Address: 9 Douglas Road North, Fulwood, Preston, Lancashire, PR2 3QH

MARTIN, Terence John RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 31 Mar 2001
Country of Residence: England
Date of birth: November 1949
Address: 525 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EL

MORRIS, Fiona RESIGNED
Role: Director
Appointed on: 29 Jul 1994
Resigned on: 10 May 2002
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 16 Bollin Hill, Wilmslow, Cheshire, SK9 4AW

MORTON, Arthur Leonard Robert RESIGNED
Role: Director
Appointed on: 20 Apr 2000
Resigned on: 31 Jul 2000
Date of birth: February 1942
Address: Wappenbury Hall, Wappenbury, Leamington Spa, Warwickshire, CV33 9DW

MURPHY, Paul RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 10 May 2002
Date of birth: January 1960
Address: 117a Eleanor Road, Prenton, Merseyside, CH43 7QP

ORCHARD, Stewart RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 14 Jul 1995
Date of birth: April 1963
Address: 100 Dovercourt Road, Bristol, BS7 9SQ

THORBURN, Jillian Wendy RESIGNED
Role: Director
Appointed on: 10 May 2002
Resigned on: 30 Jun 2011
Country of Residence: New Zealand
Date of birth: January 1966
Address: 48 Parkvale Road, Karori, Wellington, New Zealand

WALL, Richard RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 31 Mar 2002
Country of Residence: England
Date of birth: March 1966
Address: 149 Whirlowdale Road, Sheffield, South Yorkshire, S7 2NG

WRIGHT, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 15 Jul 2021
Country of Residence: England
Date of birth: July 1959
Address: Hillview House, Barracks Lane, Macclesfield, SK10 1QJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Feb 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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