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Qodea Limited

06738954

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

17 Marble Street, Manchester, M2 3AW
Incorporated 03/11/2008

Previously known as

Cloud Technology Solutions Ltd · until 11/09/2024

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

62090
Other information technology service activities

Officers

Oakwood Corporate Secretary Limited

secretary · Since 09/05/2023

BRITISH

Also on 2749 other boards

Mr Jon Pickering

director · Since 06/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr. Michael Edward Wilkinson

director · Since 06/11/2024

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Alan Gordon Paton

director · Since 20/01/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 12 other boards

Mr Paul Nicholas Hoyle

director · Since 04/11/2025

CHIEF REVENUE OFFICER

BRITISH · ENGLAND

Also on 7 other boards

Oakwood Corporate Secretary Limited

corporate secretary · Since 09/05/2023

Reg: 7038430

Also on 2749 other boards

Jon Pickering

director · Since 06/11/2024

British · United Kingdom

Michael Edward Wilkinson

director · Since 06/11/2024

British · England

Alan Gordon Paton

director · Since 20/01/2025

British · United Kingdom

Paul Nicholas Hoyle

director · Since 04/11/2025

British · England

Former

Michael John Conroy

director · Resigned 03/08/2009

Jordan Cosec Limited

corporate secretary · Resigned 04/11/2009

Steven Kaye

director · Resigned 26/03/2013

Mark Nicholls

secretary · Resigned 27/01/2015

Mark Nicholls

director · Resigned 27/01/2015

Paul Richard Lees

director · Resigned 01/09/2017

Andrew Smith

director · Resigned 23/10/2017

Hannah Liptrott

director · Resigned 05/07/2018

Paul Glover

director · Resigned 17/07/2020

Steven John Dobson

director · Resigned 16/07/2021

James Andrew Doggart

director · Resigned 03/01/2023

Christopher Bunch

director · Resigned 09/10/2023

Gary Bennion

director · Resigned 31/12/2023

Thomas William Ray

director · Resigned 20/01/2025

James Martin Dalziel

director · Resigned 20/01/2025

Hugh Alexander Simpson

director · Resigned 10/06/2025

William Nelson Bates

director · Resigned 17/10/2025

Sarah Elizabeth May Coleman

director · Resigned 17/10/2025

Doug Swift

director · Resigned 11/11/2025

Persons with Significant Control

Ruby Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 14468047 · Companies House · Limited By Shares

Notified 07/03/2025

Former PSCs

Cloud Technology Solutions Investments Limited

Ceased 07/03/2025

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 01/03/2023Registered 01/03/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 28/02/2023Registered 01/03/2023
Charge
satisfied

NORTHEDGE CAPITAL LLP (OC345118) (AS SECURITY TRUSTEE)

Created 16/07/2021Registered 19/07/2021Satisfied 20/02/2023
Charge
satisfied

NORTHEDGE CAPITAL LLP

Created 07/03/2018Registered 23/03/2018Satisfied 20/02/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/07/2014Registered 28/07/2014Satisfied 20/02/2023

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 17 Marble Street
2026-08-17

17 MARBLE STREET

post town → Manchester
2026-08-17

MANCHESTER

officer appointed → OAKWOOD CORPORATE SECRETARY LIMITED
2026-08-17
officer appointed → HOYLE, Paul Nicholas
2026-08-17
officer appointed → PATON, Alan Gordon
2026-08-17
officer appointed → PICKERING, Jon
2026-08-17
officer appointed → WILKINSON, Michael Edward, Mr.
2026-08-17