CLUSTER SEVEN SERVICES LIMITED

Company summary

Company number: 05030975
Status: ACTIVE
Incorporated / age: 30 January 200422 years
Registered office: Unit 4 Ground Floor, Now Building, Thames Valley Park, Reading, RG6 1WG, England
Accounts due: 31 October 2026
Confirmation statement due: 13 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 19:32 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
Unit 4 Ground Floor, Now Building, Thames Valley Park, Reading, RG6 1WG, England
Nature of business
Business and domestic software development

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WADE, Ben ACTIVE	Director	30 Nov 2020		United States	April 1971	Unit 4 Ground Floor, Now Building, Thames Valley Park, Reading, RG6 1WG, England
WILLIAMS, Michael Eugene ACTIVE	Director	29 Jan 2020		United States	July 1974	5001, Plaza On The Lake #111, Austin, Tx, 78746, United States
MORRISON, Ian Carlyle RESIGNED	Secretary	30 Jan 2004	01 Feb 2016			Soringham Oast, Grove Hill, Hellingly, Hailsham, East Sussex, BN27 4HF, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	30 Jan 2004	30 Jan 2004			26, Church Street, London, NW8 8EP
BAXTER, Ralph Francis RESIGNED	Director	19 Sep 2008	01 Feb 2016	England	January 1961	The Old Rectory, The Street Crowmarsh Gifford, Wallingford, Oxfordshire, OX10 8EA
DELGADO, Mark Julian RESIGNED	Director	29 Jan 2020	30 Nov 2020	England	May 1968	5001, Plaza On The Lake #111, Austin, Tx, 78746, United States
GOMERSALL, Christopher Glen RESIGNED	Director	01 Feb 2016	28 Jun 2017	England	May 1959	10, Argyll Street, London, W1F 7TQ, England
HEDGER, Michael Carey RESIGNED	Director	20 Sep 2006	19 Sep 2008	England	December 1952	East Gate House Craven Hill, Hamstead Marshall, Newbury, Berkshire, RG20 0JD
HILL, Paul Stuart RESIGNED	Director	01 Feb 2016	29 Jan 2020	England	August 1962	27-32, Old Jewry, 1st Floor, London, EC2R 8DQ, England
KAZIM, Abid Ali RESIGNED	Director	01 Mar 2004	18 Mar 2005		September 1964	2 Blenheim Close, Little Rissington, Cheltenham, Gloucestershire, GL54 2QX
MORRISON, Ian Carlyle RESIGNED	Director	30 Jan 2004	20 Sep 2006		May 1940	266 Kew Road, Richmond, Surrey, TW9 3EE
PEACOCK, Ian RESIGNED	Director	25 Jan 2017	29 Jan 2020	England	December 1959	27-32, Old Jewry, 1st Floor, London, EC2R 8DQ, England
SEMENZATO, Steven Emilio RESIGNED	Director	30 Jan 2004	08 Aug 2008		February 1963	16 Lime Close, West Clandon, Guildford, GU4 7UL
STILL, Peter David RESIGNED	Director	01 Feb 2016	25 Jan 2017	England	December 1957	10, Argyll Street, London, W1F 7TQ, England
TAYLOR, Bryan Lloyd RESIGNED	Director	19 Sep 2008	01 Feb 2016	England	February 1949	Hatch Cottage, Kent Street, Cowfold, Horsham, West Sussex, RH13 8BG
UMNEY, Henry Dominic RESIGNED	Director	18 Jul 2017	29 Jan 2020	England	March 1969	27-32, Old Jewry, 1st Floor, London, EC2R 8DQ, England

WADE, Ben ACTIVE
Role: Director
Appointed on: 30 Nov 2020
Country of Residence: United States
Date of birth: April 1971
Address: Unit 4 Ground Floor, Now Building, Thames Valley Park, Reading, RG6 1WG, England

WILLIAMS, Michael Eugene ACTIVE
Role: Director
Appointed on: 29 Jan 2020
Country of Residence: United States
Date of birth: July 1974
Address: 5001, Plaza On The Lake #111, Austin, Tx, 78746, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2004	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

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