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 - SWINDON

This company is listed in the following categories:
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)

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

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ADDISON LEE MANCO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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