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Storm Technologies Limited

03998372

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Boulevard Blackmoor Lane, Croxley Business Park, Watford, WD18 8YW
Incorporated 22/05/2000

Previously known as

Bremshields Limited · until 14/06/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

62090
Other information technology service activities

Officers

John Robert Brooker

director · Since 08/06/2000

British · United Kingdom · Age 58

Soraya Brooker

secretary · Since 28/05/2012

Nicholas Marc Umney

director · Since 08/08/2014

British · England · Age 47

Matthew Johnson

director · Since 12/02/2025

British · United Kingdom · Age 36

Lucy Drinkwater

director · Since 12/02/2025

British · United Kingdom · Age 37

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 05/06/2000

Chettleburgh'S Limited

corporate nominee director · Resigned 05/06/2000

Hipkin Holdings Limited

corporate director · Resigned 15/10/2001

Frank Dulson Lafford

secretary · Resigned 15/10/2001

Stephen Alan Hipkin

director · Resigned 15/10/2001

David Pownceby

director · Resigned 15/10/2001

Hugh Bernard Craen

director · Resigned 04/02/2002

Laurence Rutter

director · Resigned 30/03/2005

John Robert Brooker

secretary · Resigned 28/05/2012

Clinton James Elston

director · Resigned 28/01/2014

Simon Lee Dearn

director · Resigned 13/02/2014

Graham Ware

director · Resigned 02/03/2015

Trevor John Nickolls

director · Resigned 28/08/2021

Mark Raymond Smith

director · Resigned 15/07/2024

Karen Margaret Anstey

director · Resigned 11/11/2024

Randers Manuel Marquis

director · Resigned 26/06/2025

Persons with Significant Control

Storm Technologies Group Limited

75–100% shares

2 The Boulevard, Blackmoor Lane, Watford, WD18 8YW

Reg: 11216933 · Companies House · Limited By Shares

Notified 28/08/2018

Former PSCs

Mr John Robert Brooker

Ceased 28/08/2018

Mrs Soraya Brooker

Ceased 28/08/2018

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 09/08/2024Registered 14/08/2024
Charge
outstanding

HSBC UK BANK PLC

Created 12/06/2024Registered 17/06/2024
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 31/10/2016Registered 01/11/2016Satisfied 27/08/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/10/2016Registered 31/10/2016Satisfied 27/08/2024
Charge
satisfied

LLOYDS BANK PLC

Created 08/04/2015Registered 09/04/2015Satisfied 16/06/2017
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 06/03/2006Registered 15/03/2006Satisfied 12/06/2017
charge
satisfied

NMB-HELLER LIMITED

Created 29/06/2000Registered 12/07/2000Satisfied 20/08/2009

Change History

officer appointedUMNEY, Nicholas Marc
2026-06-07
officer appointedBROOKER, Soraya
2026-06-07
officer appointedBROOKER, John Robert
2026-06-07
officer appointedDRINKWATER, Lucy
2026-06-07
officer appointedJOHNSON, Matthew
2026-06-07
typeltd
2026-06-07

Private Limited Company

address line1The Boulevard Blackmoor Lane
2026-06-07

THE BOULEVARD BLACKMOOR LANE

post townWatford
2026-06-07

WATFORD

statusactive
2026-06-07

Active