# Cluster One Limited

## Details

- **Company number:** [03244490](https://find-and-update.company-information.service.gov.uk/company/03244490)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Sep 1996
- **Registered office:** 49 MAIN STREET, KILBY, WIGSTON, LE18 3TD
- **Nature of business:** [46510](/sic/46510) Wholesale of computers, computer peripheral equipment and software



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 2 Sep 1996 | 2 Sep 1996 |
| BURTON, Elizabeth Ann | director | 2 Sep 1996 | 26 Sep 1997 |
| BURTON, Elizabeth Ann | secretary | 2 Sep 1996 | 25 Aug 2006 |
| DEARMAN, Nigel Andrew Shaw | secretary | 6 Sep 2006 | 16 Jun 2010 |
| BURTON, Matthew John Denville | director | 2 Sep 1996 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew John Denville Burton | ownership-of-shares-75-to-100-percent | 27 Aug 2017 | 30 Aug 2017 |
| Mr Matthew John Denville Burton | ownership-of-shares-75-to-100-percent | 2 Sep 2016 |  |