RAZORBLUE SOFTWARE SOLUTIONS LTD
CATTERICK GARRISON RAZORBLUE DEVELOPMENT LTD

Hellopages » North Yorkshire » Richmondshire » DL9 4QL

Company number 08081833
Status Active
Incorporation Date 24 May 2012
Company Type Private Limited Company
Address 12 BAILEY COURT, COLBURN BUSINESS PARK, CATTERICK GARRISON, DL9 4QL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Director's details changed for Mr Dan Kitchen on 22 February 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of RAZORBLUE SOFTWARE SOLUTIONS LTD are www.razorbluesoftwaresolutions.co.uk, and www.razorblue-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Razorblue Software Solutions Ltd is a Private Limited Company. The company registration number is 08081833. Razorblue Software Solutions Ltd has been working since 24 May 2012. The present status of the company is Active. The registered address of Razorblue Software Solutions Ltd is 12 Bailey Court Colburn Business Park Catterick Garrison Dl9 4ql. . ATKINSON, Rachel Jayne is a Secretary of the company. ANDERSON, Jonathan David is a Director of the company. KITCHEN, Daniel James is a Director of the company. KITCHEN, Rachel Victoria is a Director of the company. Secretary KITCHEN, Dan has been resigned. Secretary VASEY, Kelly has been resigned. Director GILL, Christopher John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ATKINSON, Rachel Jayne
Appointed Date: 10 February 2016

Director
ANDERSON, Jonathan David
Appointed Date: 10 March 2014
39 years old

Director
KITCHEN, Daniel James
Appointed Date: 24 May 2012
36 years old

Director
KITCHEN, Rachel Victoria
Appointed Date: 01 May 2015
35 years old

Resigned Directors

Secretary
KITCHEN, Dan
Resigned: 19 June 2015
Appointed Date: 24 May 2012

Secretary
VASEY, Kelly
Resigned: 10 February 2016
Appointed Date: 19 June 2015

Director
GILL, Christopher John
Resigned: 19 June 2015
Appointed Date: 24 May 2012
60 years old

Persons With Significant Control

Mr Jonathan Anderson
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Razorblue Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

RAZORBLUE SOFTWARE SOLUTIONS LTD Events

23 Mar 2017
Confirmation statement made on 11 March 2017 with updates
22 Feb 2017
Director's details changed for Mr Dan Kitchen on 22 February 2017
30 Aug 2016
Total exemption small company accounts made up to 31 May 2016
21 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

11 Feb 2016
Appointment of Miss Rachel Jayne Atkinson as a secretary on 10 February 2016
...
... and 13 more events
11 Mar 2014
Appointment of Mr Jonathan Anderson as a director
  • ANNOTATION A second filed AR01 was registered on 04/06/2014

11 Feb 2014
Company name changed razorblue development LTD\certificate issued on 11/02/14
  • RES15 ‐ Change company name resolution on 2014-02-11
  • NM01 ‐ Change of name by resolution

03 Feb 2014
Accounts for a dormant company made up to 31 May 2013
28 May 2013
Annual return made up to 24 May 2013 with full list of shareholders
24 May 2012
Incorporation

RAZORBLUE SOFTWARE SOLUTIONS LTD Charges

30 July 2015
Charge code 0808 1833 0001
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…