RAZORBLUE IT (NW) LTD
Overview
| Company Name | RAZORBLUE IT (NW) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03997291 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAZORBLUE IT (NW) LTD?
- Computer facilities management activities (62030) / Information and communication
Where is RAZORBLUE IT (NW) LTD located?
| Registered Office Address | Admiralty House Fudan Way Thornaby TS17 6EN Stockton-On-Tees England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAZORBLUE IT (NW) LTD?
| Company Name | From | Until |
|---|---|---|
| J-MEDIA LTD. | May 19, 2000 | May 19, 2000 |
What are the latest accounts for RAZORBLUE IT (NW) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for RAZORBLUE IT (NW) LTD?
| Last Confirmation Statement Made Up To | May 08, 2025 |
|---|---|
| Next Confirmation Statement Due | May 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2024 |
| Overdue | No |
What are the latest filings for RAZORBLUE IT (NW) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to May 31, 2024 | 12 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Jack Michael Harrison as a director on Feb 26, 2025 | 2 pages | AP01 | ||
Appointment of Daniel Adam Smith as a director on Feb 26, 2025 | 2 pages | AP01 | ||
Appointment of Mr Christopher John Gill as a director on Feb 26, 2025 | 2 pages | AP01 | ||
Appointment of Joanne Finkeldey as a director on Feb 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Paul Coultas as a director on Feb 25, 2025 | 1 pages | TM01 | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Prima Secretary Limited as a secretary on Feb 06, 2025 | 2 pages | AP04 | ||
Termination of appointment of Victoria Bauer as a secretary on Feb 06, 2025 | 1 pages | TM02 | ||
Appointment of Victoria Bauer as a secretary on Jun 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Gary James Copeland as a secretary on Jun 01, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Timothy as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to May 31, 2023 | 7 pages | AA | ||
Termination of appointment of Neil Warren as a director on Dec 25, 2023 | 1 pages | TM01 | ||
Appointment of Mr Neil Warren as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Raper as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Simon Paul Coultas as a director on May 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Anne Swan as a director on May 05, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Razorblue House Battalion Court Colburn Business Park Catterick Garrison DL9 4QN England to Admiralty House Fudan Way Thornaby Stockton-on-Tees TS17 6EN on Mar 21, 2023 | 1 pages | AD01 | ||
Who are the officers of RAZORBLUE IT (NW) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIMA SECRETARY LIMITED | Secretary | More London Riverside SE1 2AU London 4 United Kingdom |
| 94529700001 | ||||||||||
| FINKELDEY, Joanne | Director | Fudan Way Thornaby TS17 6EN Stockton-On-Tees Admiralty House England | United Kingdom | German | Chief People Officer | 333111290001 | ||||||||
| GILL, Christopher John | Director | Fudan Way Thornaby TS17 6EN Stockton-On-Tees Admiralty House England | United Kingdom | British | Chief Operating Officer | 65602210002 | ||||||||
| HARRISON, Jack Michael | Director | Fudan Way Thornaby TS17 6EN Stockton-On-Tees Admiralty House England | United Kingdom | British | Chief Financial Officer | 322112950001 | ||||||||
| KITCHEN, Daniel James | Director | Fudan Way Thornaby TS17 6EN Stockton-On-Tees Admiralty House England | England | British | Chief Executive | 255338440001 | ||||||||
| KITCHEN, Rachel Victoria | Director | Fudan Way Thornaby TS17 6EN Stockton-On-Tees Admiralty House England | England | British | Chartered Accountant | 255338500001 | ||||||||
| SMITH, Daniel Adam | Director | Fudan Way Thornaby TS17 6EN Stockton-On-Tees Admiralty House England | United Kingdom | British | Chief Technology Officer | 333111890001 | ||||||||
| WILKINSON, Mark Andrew | Director | Fudan Way Thornaby TS17 6EN Stockton-On-Tees Admiralty House England | United Kingdom | British | Director | 284994430001 | ||||||||
| ATKINSON, Rachel Jayne | Secretary | Battalion Court Colburn Business Park DL9 4QN Catterick Garrison Razorblue House England | 255425640001 | |||||||||||
| BAUER, Victoria | Secretary | Fudan Way Thornaby TS17 6EN Stockton-On-Tees Admiralty House England | 324090240001 | |||||||||||
| COPELAND, Gary James | Secretary | Fudan Way Thornaby TS17 6EN Stockton-On-Tees Admiralty House England | 300873900001 | |||||||||||
| DAWSON, Pamela Jean, Mrs. | Secretary | 18 Red Lane Disley SK12 2NP Stockport Cheshire | British | 44458510001 | ||||||||||
| GRAHAM, Judith | Secretary | Bailey Court Colburn Business Park DL9 4QL Catterick Garrison 12 Bailey Court England | 199323640001 | |||||||||||
| HEGINBOTHAM, William John | Secretary | Dale Fold Towers Road SK12 1DF Poynton Cheshire | British | None | 43379460001 | |||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||
| ATKINSON, Rachel Jayne | Director | Battalion Court Colburn Business Park DL9 4QN Catterick Garrison Razorblue House England | England | British | Finance Director | 250388950001 | ||||||||
| CABLE, Stephen Charles | Director | Bailey Court Colburn Business Park DL9 4QL Catterick Garrison 12 Bailey Court England | England | British | Sales Director | 204723540001 | ||||||||
| COULTAS, Simon Paul | Director | Fudan Way Thornaby TS17 6EN Stockton-On-Tees Admiralty House England | England | British | Chief Financial Officer | 309241520001 | ||||||||
| GRAHAM, David Henry | Director | Bailey Court Colburn Business Park DL9 4QL Catterick Garrison 12 Bailey Court England | England | British | Managing Director | 71165060005 | ||||||||
| GRAHAM, Judith | Director | Bailey Court Colburn Business Park DL9 4QL Catterick Garrison 12 Bailey Court England | England | British | Company Director | 200125030001 | ||||||||
| LAW, David | Director | 4 Britannia Road M33 2AA Sale Craven House Cheshire | British | Accounts Clerk | 80812390002 | |||||||||
| RAPER, David | Director | Fudan Way Thornaby TS17 6EN Stockton-On-Tees Admiralty House England | England | British | Operations Director | 250388700001 | ||||||||
| SWAN, Elizabeth Anne | Director | Fudan Way Thornaby TS17 6EN Stockton-On-Tees Admiralty House England | England | British | Finance Director | 300871890001 | ||||||||
| TIMOTHY, Alan | Director | Fudan Way Thornaby TS17 6EN Stockton-On-Tees Admiralty House England | England | British | Non-Executive Director | 23289340002 | ||||||||
| WARREN, Neil | Director | Fudan Way Thornaby TS17 6EN Stockton-On-Tees Admiralty House England | England | British | Operations Director | 236897120004 |
Who are the persons with significant control of RAZORBLUE IT (NW) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Razorblue Group Ltd | Feb 12, 2019 | Bailey Court Colburn Business Park DL9 4QL Catterick Garrison 12 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Henry Graham | Apr 06, 2016 | Bailey Court Colburn Business Park DL9 4QL Catterick Garrison 12 Bailey Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Judith Graham | Apr 06, 2016 | Bailey Court Colburn Business Park DL9 4QL Catterick Garrison 12 Bailey Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0