BRIDGE SOLUTIONS (UK) LIMITED - SWINDON
Company Profile | Company Filings |
Overview
BRIDGE SOLUTIONS (UK) LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
BRIDGE SOLUTIONS (UK) LIMITED was incorporated 22 years ago on 08/08/2001 and has the registered number: 04267230. The accounts status is SMALL and accounts are next due on 31/03/2025.
BRIDGE SOLUTIONS (UK) LIMITED was incorporated 22 years ago on 08/08/2001 and has the registered number: 04267230. The accounts status is SMALL and accounts are next due on 31/03/2025.
BRIDGE SOLUTIONS (UK) LIMITED - SWINDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
GROUND FLOOR, PRIAM HOUSE
SWINDON
SN2 2EH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BTG MANAGEMENT LIMITED (until 17/02/2006)
BTG MANAGEMENT LIMITED (until 17/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM FOWLER | Sep 1980 | British | Director | 2024-02-28 | CURRENT |
MR CHRISTIAN JAMES FOXTON CRAGGS | Nov 1975 | British | Director | 2024-02-28 | CURRENT |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2001-08-08 UNTIL 2001-09-07 | RESIGNED | ||
MR PETER VALENTINE BOUCHER | Jan 1971 | British | Director | 2017-04-01 UNTIL 2024-02-28 | RESIGNED |
CAROLYN MESNARD | British | Secretary | 2002-04-23 UNTIL 2006-07-31 | RESIGNED | |
MR IAN MESNARD | Mar 1967 | British | Secretary | 2009-01-01 UNTIL 2011-11-30 | RESIGNED |
LYN MESNARD | British | Secretary | 2007-01-01 UNTIL 2008-12-31 | RESIGNED | |
MRS KATHRYN PYLE | Secretary | 2011-12-01 UNTIL 2012-05-16 | RESIGNED | ||
PHILLIP ARTHUR TODD | British | Secretary | 2001-09-07 UNTIL 2002-04-23 | RESIGNED | |
MR ADRIAN ROY WHEELER | Mar 1970 | British | Secretary | 2012-05-16 UNTIL 2015-06-30 | RESIGNED |
MR ADRIAN ROY WHEELER | Mar 1970 | British | Director | 2012-05-16 UNTIL 2015-06-30 | RESIGNED |
GARETH LEE HOWE | British | Director | 2006-03-01 UNTIL 2006-11-10 | RESIGNED | |
GARETH LEE HOWE | British | Secretary | 2006-08-01 UNTIL 2006-11-10 | RESIGNED | |
MR GARY LESLIE WETHERALL | Nov 1962 | British | Director | 2011-12-01 UNTIL 2012-08-22 | RESIGNED |
CHRISTOPHER JOHN TRAPP | Mar 1965 | British | Director | 2001-09-07 UNTIL 2010-07-08 | RESIGNED |
MR JAMES PAUL PHIPPS | Sep 1979 | British | Director | 2011-12-01 UNTIL 2020-10-09 | RESIGNED |
PAUL ALAN MESNARD | May 1938 | British | Director | 2001-09-07 UNTIL 2004-01-02 | RESIGNED |
MR IAN MESNARD | Mar 1967 | British | Director | 2001-09-07 UNTIL 2011-11-30 | RESIGNED |
MRS EMMA-JANE CARTER | May 1980 | British | Director | 2016-10-12 UNTIL 2020-08-24 | RESIGNED |
GILES HARRIS | Mar 1975 | British | Director | 2006-03-01 UNTIL 2011-11-30 | RESIGNED |
MR ROGER ALAN HAK | Nov 1973 | British | Director | 2023-03-24 UNTIL 2024-02-28 | RESIGNED |
MR GRAHAM EDWARD CHARLES FORD | Apr 1979 | British | Director | 2017-04-01 UNTIL 2021-12-31 | RESIGNED |
RICHARD EVANS | Jul 1977 | British | Director | 2017-09-30 UNTIL 2024-02-28 | RESIGNED |
MRS NICOLA ALBERRY | Aug 1961 | British | Director | 2016-10-12 UNTIL 2017-09-30 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2001-08-08 UNTIL 2001-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Excalibur Communications Group Limited | 2023-06-19 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Excalibur Unified Communications Limited | 2023-05-12 - 2023-06-19 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Emma Clair Phipps | 2017-07-18 - 2017-07-18 | 6/1980 | Swindon | Ownership of shares 25 to 50 percent |
Mr James Paul Phipps | 2016-12-31 - 2016-12-31 | 9/1979 | Swindon | Significant influence or control |
Excalibur Communications Limited | 2016-04-06 - 2023-05-12 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |