Active
Company Information for RAZORBLUE SOFTWARE SOLUTIONS LTD
ADMIRALTY HOUSE FUDAN WAY, THORNABY, STOCKTON-ON-TEES, TS17 6EN,
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Company Registration Number
08081833
Private Limited Company
Active |
Company Name | ||
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RAZORBLUE SOFTWARE SOLUTIONS LTD | ||
Legal Registered Office | ||
ADMIRALTY HOUSE FUDAN WAY THORNABY STOCKTON-ON-TEES TS17 6EN Other companies in DL9 | ||
Previous Names | ||
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Company Number | 08081833 | |
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Company ID Number | 08081833 | |
Date formed | 2012-05-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-05-05 15:38:33 |
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Officer | Role | Date Appointed |
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RACHEL JAYNE ATKINSON |
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JONATHAN DAVID ANDERSON |
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RACHEL JAYNE ATKINSON |
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DANIEL JAMES KITCHEN |
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RACHEL VICTORIA KITCHEN |
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ALAN TIMOTHY |
Officer | Role | Date Appointed | Date Resigned |
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KELLY VASEY |
Company Secretary | ||
DAN KITCHEN |
Company Secretary | ||
CHRISTOPHER JOHN GILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RADA INVESTMENTS LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
RAZORBLUE GROUP LTD | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
RAZORBLUE LTD | Director | 2006-05-22 | CURRENT | 2006-05-22 | Active | |
RADA INVESTMENTS LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
RAZORBLUE LTD | Director | 2015-05-01 | CURRENT | 2006-05-22 | Active | |
RAZORBLUE GROUP LTD | Director | 2015-05-01 | CURRENT | 2014-03-27 | Active | |
SAFER COMMUNITIES LIMITED | Director | 2018-06-06 | CURRENT | 1996-04-16 | Active | |
RAZORBLUE LTD | Director | 2017-08-07 | CURRENT | 2006-05-22 | Active | |
RAZORBLUE GROUP LTD | Director | 2017-08-07 | CURRENT | 2014-03-27 | Active | |
SALES FITNESS GROUP LIMITED | Director | 2017-07-04 | CURRENT | 2011-08-16 | Active | |
I-SNAPSHOT LIMITED | Director | 2006-01-28 | CURRENT | 2006-01-28 | Active | |
HOMEMOVERS LIMITED | Director | 1997-04-28 | CURRENT | 1997-04-28 | Liquidation | |
PROFILE ANALYSIS LIMITED | Director | 1992-02-01 | CURRENT | 1991-02-01 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-05-31 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID ANDERSON | ||
DIRECTOR APPOINTED MR SIMON PAUL COULTAS | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE SWAN | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 21/03/23 FROM Razorblue House Battalion Court Colburn Business Park Catterick Garrison DL9 4QN England | ||
REGISTERED OFFICE CHANGED ON 21/03/23 FROM Razorblue House Battalion Court Colburn Business Park Catterick Garrison DL9 4QN England | ||
Unaudited abridged accounts made up to 2022-05-31 | ||
Termination of appointment of Rachel Jayne Atkinson on 2022-09-26 | ||
APPOINTMENT TERMINATED, DIRECTOR RACHEL JAYNE ATKINSON | ||
DIRECTOR APPOINTED ELIZABETH ANN SWAN | ||
Appointment of Mr Gary James Copeland as company secretary on 2022-09-26 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080818330003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080818330002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/20 FROM 12 Bailey Court Colburn Business Park Catterick Garrison DL9 4QL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080818330002 | |
RES01 | ADOPT ARTICLES 31/12/18 | |
CH01 | Director's details changed for Mr Daniel James Kitchen on 2018-09-13 | |
AP01 | DIRECTOR APPOINTED MISS RACHEL JAYNE ATKINSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL VICTORIA KITCHEN / 01/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES KITCHEN / 01/06/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN TIMOTHY | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Dan Kitchen on 2017-02-22 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Miss Rachel Jayne Atkinson as company secretary on 2016-02-10 | |
TM02 | Termination of appointment of Kelly Vasey on 2016-02-10 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Miss Rachel Victoria Edwards on 2015-09-04 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080818330001 | |
AP03 | Appointment of Miss Kelly Vasey as company secretary on 2015-06-19 | |
TM02 | Termination of appointment of Dan Kitchen on 2015-06-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN GILL | |
AP01 | DIRECTOR APPOINTED MISS RACHEL VICTORIA EDWARDS | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/03/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 11/03/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANDERSON | |
RES15 | CHANGE OF NAME 11/02/2014 | |
CERTNM | COMPANY NAME CHANGED RAZORBLUE DEVELOPMENT LTD CERTIFICATE ISSUED ON 11/02/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 24/05/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAZORBLUE SOFTWARE SOLUTIONS LTD
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as RAZORBLUE SOFTWARE SOLUTIONS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |