BRIDGE SOLUTIONS (UK) LIMITED
SWINDON BTG MANAGEMENT LIMITED CYBERBRAND LIMITED

Hellopages » Wiltshire » Swindon » SN5 5YN

Company number 04267230
Status Active
Incorporation Date 8 August 2001
Company Type Private Limited Company
Address ARCLITE HOUSE CENTURY ROAD, PEATMOOR, SWINDON, SN5 5YN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Mr Graham Edward Charles Ford as a director on 1 April 2017; Appointment of Mr Peter Valentine Boucher as a director on 1 April 2017; Full accounts made up to 30 June 2016. The most likely internet sites of BRIDGE SOLUTIONS (UK) LIMITED are www.bridgesolutionsuk.co.uk, and www.bridge-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Bridge Solutions Uk Limited is a Private Limited Company. The company registration number is 04267230. Bridge Solutions Uk Limited has been working since 08 August 2001. The present status of the company is Active. The registered address of Bridge Solutions Uk Limited is Arclite House Century Road Peatmoor Swindon Sn5 5yn. . ALBERRY, Nicola is a Director of the company. BOUCHER, Peter Valentine is a Director of the company. CARTER, Emma-Jane is a Director of the company. FORD, Graham Edward Charles is a Director of the company. PHIPPS, James Paul is a Director of the company. Secretary HOWE, Gareth Lee has been resigned. Secretary MESNARD, Carolyn has been resigned. Secretary MESNARD, Ian has been resigned. Secretary MESNARD, Lyn has been resigned. Secretary PYLE, Kathryn has been resigned. Secretary TODD, Phillip Arthur has been resigned. Secretary WHEELER, Adrian Roy has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HARRIS, Giles has been resigned. Director HOWE, Gareth Lee has been resigned. Director MESNARD, Ian has been resigned. Director MESNARD, Paul Alan has been resigned. Director TRAPP, Christopher John has been resigned. Director WETHERALL, Gary Leslie has been resigned. Director WHEELER, Adrian Roy has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ALBERRY, Nicola
Appointed Date: 12 October 2016
64 years old
Director
BOUCHER, Peter Valentine
Appointed Date: 01 April 2017
54 years old
Director
CARTER, Emma-Jane
Appointed Date: 12 October 2016
45 years old
Director
FORD, Graham Edward Charles
Appointed Date: 01 April 2017
46 years old
Director
PHIPPS, James Paul
Appointed Date: 01 December 2011
46 years old

Resigned Directors

Secretary
HOWE, Gareth Lee
Resigned: 10 November 2006
Appointed Date: 01 August 2006
Secretary
MESNARD, Carolyn
Resigned: 31 July 2006
Appointed Date: 23 April 2002
Secretary
MESNARD, Ian
Resigned: 30 November 2011
Appointed Date: 01 January 2009
Secretary
MESNARD, Lyn
Resigned: 31 December 2008
Appointed Date: 01 January 2007
Secretary
PYLE, Kathryn
Resigned: 16 May 2012
Appointed Date: 01 December 2011
Secretary
TODD, Phillip Arthur
Resigned: 23 April 2002
Appointed Date: 07 September 2001
Secretary
WHEELER, Adrian Roy
Resigned: 30 June 2015
Appointed Date: 16 May 2012
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 September 2001
Appointed Date: 08 August 2001
Director
HARRIS, Giles
Resigned: 30 November 2011
Appointed Date: 01 March 2006
50 years old
Director
HOWE, Gareth Lee
Resigned: 10 November 2006
Appointed Date: 01 March 2006
46 years old
Director
MESNARD, Ian
Resigned: 30 November 2011
Appointed Date: 07 September 2001
58 years old
Director
MESNARD, Paul Alan
Resigned: 02 January 2004
Appointed Date: 07 September 2001
87 years old
Director
TRAPP, Christopher John
Resigned: 08 July 2010
Appointed Date: 07 September 2001
60 years old
Director
WETHERALL, Gary Leslie
Resigned: 22 August 2012
Appointed Date: 01 December 2011
62 years old
Director
WHEELER, Adrian Roy
Resigned: 30 June 2015
Appointed Date: 16 May 2012
55 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 September 2001
Appointed Date: 08 August 2001

Persons With Significant Control

Mr James Paul Phipps
Notified on: 31 December 2016
46 years old
Nature of control: Has significant influence or control

BRIDGE SOLUTIONS (UK) LIMITED Events

03 Apr 2017
Appointment of Mr Graham Edward Charles Ford as a director on 1 April 2017
03 Apr 2017
Appointment of Mr Peter Valentine Boucher as a director on 1 April 2017
16 Feb 2017
Full accounts made up to 30 June 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2017
Director's details changed for Mrs Emma-Jane Jane Carter on 6 January 2017
...
... and 86 more events
19 Sep 2001
New director appointed
19 Sep 2001
New secretary appointed
19 Sep 2001
Registered office changed on 19/09/01 from: 16 churchill way cardiff CF10 2DX
19 Sep 2001
Director resigned
08 Aug 2001
Incorporation

BRIDGE SOLUTIONS (UK) LIMITED Charges

26 September 2013
Charge code 0426 7230 0001
Delivered: 28 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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