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Team Blue Internet Services Uk Limited

03913408

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Second Floor, Oak House, Bridgwater Road, Worcester, WR4 9FQ
Incorporated 25/01/2000

Previously known as

Namesco Limited · until 12/08/2024
Names.Co Internet Services Limited · until 23/12/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

63110
Data processing, hosting and related activities

Officers

Chirag Patel

director · Since 01/09/2009

British · England · Age 49

Stephen Robert Ewart

director · Since 01/01/2014

British · England · Age 50

Hannah Claire Bushell Tompkins

secretary · Since 07/04/2023

Kelly Louise Salter

director · Since 20/04/2023

British · England · Age 52

Sophie Anne Burrows

director · Since 01/07/2025

British · England · Age 41

Former

Rachel Elizabeth Suthering

director · Resigned 22/10/2001

Rachel Elizabeth Suthering

secretary · Resigned 22/10/2001

John Richard Anthony Suthering

director · Resigned 22/10/2001

David Mackenzie

director · Resigned 29/11/2001

David Gordon Heynes

director · Resigned 20/07/2003

Chrysanthos Theocli Chrysantho

secretary · Resigned 22/06/2005

David John Lees

director · Resigned 18/07/2007

David Smith

secretary · Resigned 18/07/2007

Angelo Falchetti

director · Resigned 15/12/2008

Jason Smith

director · Resigned 31/08/2009

Kevin James Edward Savage

director · Resigned 31/08/2009

Barbara Poggiali

director · Resigned 22/09/2011

Federico Bronzi

director · Resigned 05/04/2023

Lorenzo Lepri Pollitzer

director · Resigned 05/04/2023

Claudio Corbetta

secretary · Resigned 05/04/2023

Claudio Corbetta

director · Resigned 07/04/2023

Sarah Lucille Bratchell

director · Resigned 01/07/2025

Persons with Significant Control

Mr Jonas Marcel Elise Dhaenens

Significant control

Belgian · Belgium · Age 43

Second Floor, Oak House, Bridgwater Road, Worcester, WR4 9FP

Notified 26/11/2025

Former PSCs

Mr Kevin Charles Struve

Ceased 15/11/2017

Mr Wafaa Syed Latif Mobarak

Ceased 15/11/2017

Mr Ayman Mohamed Eltayed Mohamed Soliman

Ceased 15/11/2017

Mr Philip John Le Cornu

Ceased 15/11/2017

Dada Spa

Ceased 27/02/2018

Mr Roger Mark Bolan

Ceased 15/11/2017

Mrs Yousriya Nassif Loza

Ceased 15/11/2017

Mr Matthew James Christensen

Ceased 15/11/2017

Mr Naguib Onsi Sawiris

Ceased 15/11/2017

Dali Intermediate Holdings Limited

Ceased 09/11/2020

Mr Ali Niknam

Ceased 27/10/2022

Mr Jonas Marcel Dhaenens

Ceased 27/10/2022

Charges1 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 26/08/2021Registered 06/09/2021
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 13/12/2019Registered 19/12/2019Satisfied 31/03/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 08/02/2019Registered 13/02/2019Satisfied 04/11/2019
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 25/07/2018Registered 02/08/2018Satisfied 04/11/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 02/08/2017Registered 04/08/2017Satisfied 12/07/2018
charge
satisfied

HSBC BANK PLC

Created 10/12/2003Registered 13/12/2003Satisfied 18/08/2017

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Second Floor, Oak House
2026-06-04

SECOND FLOOR, OAK HOUSE

post townWorcester
2026-06-04

WORCESTER

postcodeWR4 9FQ
2026-06-04

WR4 9FP

officer appointedTOMPKINS, Hannah Claire Bushell
2026-06-04
officer appointedBURROWS, Sophie Anne
2026-06-04
officer appointedEWART, Stephen Robert
2026-06-04
officer appointedPATEL, Chirag
2026-06-04
officer appointedSALTER, Kelly Louise
2026-06-04