Qodea Limited

06738954

active

Private Limited Company

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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 · Age 49

Also on 6 other boards

Mr. Michael Edward Wilkinson

director · Since 06/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Alan Gordon Paton

director · Since 20/01/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 12 other boards

Mr Paul Nicholas Hoyle

director · Since 04/11/2025

CHIEF REVENUE OFFICER

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Persons with Significant Control

Ruby Bidco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Cloud Technology Solutions Limited, 17 Marble Street, Manchester, M2 3AW

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

charge

satisfied

SANTANDER UK PLC

Created 25/10/2012Registered 30/10/2012Satisfied 17/12/2014