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Nom

Bridge Solutions (UK) LTD

Adresse
Arclite House
Century Road
Peatmoor
Swindon
SN5 5YN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
15 mars 2019
Company Register Name Bridge Solutions (UK) Limited
Company Register Address Onecom House 4400 Parkway Whiteley
Swindon
PO15 7FJ
Société Numéro de Registre 04267230 Show on Companies House
Accountssmall
last accounts made up to 30 juin 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • BTG Management Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Excalibur Communications Group Limited Status: Active Notified: 19/06/2023 Companies House Number: 11215343 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Excalibur Communications Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/05/2023 Companies House Number: 07069498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Excalibur Unified Communications Limited Status: Ceased Notified: 12/05/2023 Ceased: 19/06/2023 Companies House Number: 08145861 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Phipps, Emma Clair Status: Ceased Notified: 18/07/2017 Ceased: 18/07/2017 Date of Birth: 06/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Phipps, James Paul Status: Ceased Notified: 31/12/2016 Ceased: 31/12/2016 Date of Birth: 09/1979 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Craggs, Christian James Foxton Whiteley, Fareham, England Status: Active Notified: 28/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fowler, Adam Whiteley, Fareham, England Status: Active Notified: 28/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Boucher, Peter Valentine Whiteley, Fareham, England Status: Ceased Notified: 01/04/2017 Ceased: 28/02/2024 Date of Birth: 01/1971 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Evans, Richard William Whiteley, Fareham, England Status: Ceased Notified: 30/09/2017 Ceased: 28/02/2024 Date of Birth: 07/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hak, Roger Alan Whiteley, Fareham, England Status: Ceased Notified: 24/03/2023 Ceased: 28/02/2024 Date of Birth: 11/1973 Occupation: Chief Technical Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Sensata Limited Status: Active Notified: 02/07/2018 Companies House Number: 04990473 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more