Company information:
Bridge Solutions (Uk) Limited (No: 04267230)
Address: ONECOM HOUSE 4400 PARKWAY WHITELEY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FJ, ENGLAND
Status: Active
Incorporated: 08-Aug-2001
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: EMMA-JANE CARTER ( DOB: May-1980 From: Oct-2016 )
Current Director: CHRISTIAN JAMES FOXTON CRAGGS ( DOB: Nov-1975 From: Feb-2024 )
Current Director: RICHARD WILLIAM EVANS ( DOB: Jul-1977 From: Sep-2017 )
Current Director: RICHARD WILLIAM EVANS ( DOB: Jul-1977 From: Sep-2017 )
Current Director: ADAM FOWLER ( DOB: Sep-1980 From: Feb-2024 )
Current Director: JAMES PAUL PHIPPS ( DOB: Sep-1979 From: Dec-2011 )
Current Director: JAMES PAUL PHIPPS ( DOB: Sep-1979 From: Dec-2011 )
Resigned Director: NICOLA ALBERRY ( DOB: Aug-1961 From: Oct-2016 To: Sep-2017 )
Resigned Director: PETER VALENTINE BOUCHER ( DOB: Jan-1971 From: Apr-2017 To: Feb-2024 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Aug-2001 To: Sep-2001 )
Resigned Director: RICHARD WILLIAM EVANS ( DOB: Jul-1977 From: Sep-2017 To: Feb-2024 )
Resigned Director: GRAHAM EDWARD CHARLES FORD ( DOB: Apr-1979 From: Apr-2017 To: Dec-2021 )
Resigned Director: ROGER ALAN HAK ( DOB: Nov-1973 From: Mar-2023 To: Feb-2024 )
Resigned Director: GILES HARRIS ( From: Mar-2006 To: Nov-2011 )
Resigned Director: GARETH LEE HOWE ( From: Mar-2006 To: Nov-2006 )
Resigned Director: PAUL ALAN MESNARD ( DOB: May-1938 From: Sep-2001 To: Jan-2004 )
Resigned Director: IAN MESNARD ( DOB: Mar-1967 From: Sep-2001 To: Nov-2011 )
Resigned Director: CHRISTOPHER JOHN TRAPP ( From: Sep-2001 To: Jul-2010 )
Resigned Director: GARY LESLIE WETHERALL ( DOB: Nov-1962 From: Dec-2011 To: Aug-2012 )
Resigned Director: ADRIAN ROY WHEELER ( DOB: Mar-1970 From: May-2012 To: Jun-2015 )
Resigned Secretary: GARETH LEE HOWE ( From: Aug-2006 To: Nov-2006 )
Resigned Secretary: IAN MESNARD ( DOB: Mar-1967 From: Jan-2009 To: Nov-2011 )
Resigned Secretary: CAROLYN MESNARD ( DOB: Jun-1964 From: Apr-2002 To: Jul-2006 )
Resigned Secretary: LYN MESNARD ( From: Jan-2007 To: Dec-2008 )
Resigned Secretary: KATHRYN PYLE ( From: Dec-2011 To: May-2012 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Aug-2001 To: Sep-2001 )
Resigned Secretary: PHILLIP ARTHUR TODD ( From: Sep-2001 To: Apr-2002 )
Resigned Secretary: ADRIAN ROY WHEELER ( DOB: Mar-1970 From: May-2012 To: Jun-2015 )
Persons of Significant Control:
Excalibur Communications Limited, Priam House Fire Fly Avenue, Swindon, SN2 2EH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-05-12)
Mrs Emma Clair Phipps, Arclite House Century Road, Peatmoor, Swindon, SN5 5YN: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-07-18, Ceased: 2017-07-18)
Mr James Paul Phipps, Arclite House Century Road, Peatmoor, Swindon, SN5 5YN: Has significant influence or control (Notified: 2016-12-31, Ceased: 2016-12-31)