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Bladeroom Group Limited

06755147

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

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

Details

TECHNOLOGY HOUSE HERRICK CLOSE, CHELTENHAM, GL51 6TQ
Incorporated 21/11/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Mr Peter Robin Joy

director · Since 28/04/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 11 other boards

Mr Paul Stuart Rogers

director · Since 28/04/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 28 other boards

Mr Michael Tennent Joy

director · Since 09/11/2012

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr William Samuel Thornton

director · Since 23/07/2014

DIRECTOR

BRITISH · ENGLAND · Age 39

Mr Michael William John Bailey

director · Since 23/01/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Mr Robert Scott

secretary · Since 26/08/2021

Also on 5 other boards

Mr Robert Scott

director · Since 15/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Persons with Significant Control

Brg Technologies Limited

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

Technology House, Herrick Close, Cheltenham, GL51 6TQ

Reg: 07632025 · England And Wales · Limited Liability Company

Notified 25/05/2023

Former PSCs

Bladeroom Holdings Limited

Ceased 25/05/2023

Charges1 outstanding

Charge
satisfied

MODULECO LIMITED (COMPANY NUMBER 4121623)

Created 19/04/2013Registered 03/05/2013Satisfied 22/10/2014
Charge
satisfied

MODULECO LIMITED (COMPANY NUMBER 4121623)

Created 19/04/2013Registered 02/05/2013Satisfied 22/10/2014
charge
outstanding

LLOYDS TSB BANK PLC

Created 23/03/2011Registered 26/03/2011