BRIDGE SYSTEMS LIMITED

Overview

Company Name	BRIDGE SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC165028
Jurisdiction	Scotland
Date of Creation	Apr 19, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRIDGE SYSTEMS LIMITED?

Wireless telecommunications activities (61200) / Information and communication

Where is BRIDGE SYSTEMS LIMITED located?

Registered Office Address	4 Castle Court, Carnegie Campus Dunfermline KY11 8PB Fife
Undeliverable Registered Office Address	No

What were the previous names of BRIDGE SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
MBM (147) LIMITED	Apr 19, 1996	Apr 19, 1996

What are the latest accounts for BRIDGE SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BRIDGE SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2027
Next Confirmation Statement Due	Mar 18, 2027
Next Confirmation Statement Made Up To	Mar 04, 2026
Overdue	No

What are the latest filings for BRIDGE SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2026	Notification of Radiocoms Systems Limited as a person with significant control on Jul 07, 2026	2 pages	PSC02

Jul 10, 2026	Cessation of Michael Francis Deery as a person with significant control on Jul 07, 2026	1 pages	PSC07

Jul 10, 2026	Cessation of Jennifer Ann Walker as a person with significant control on Jul 07, 2026	1 pages	PSC07

Jul 10, 2026	Current accounting period shortened from Mar 31, 2027 to Sep 30, 2026	1 pages	AA01

Jul 10, 2026	Termination of appointment of Jennifer Walker as a secretary on Jul 07, 2026	1 pages	TM02

Jul 10, 2026	Termination of appointment of Jennifer Walker as a director on Jul 07, 2026	1 pages	TM01

Jul 10, 2026	Termination of appointment of Michael Deery as a director on Jul 07, 2026	1 pages	TM01

Jul 10, 2026	Appointment of Mr Martin Brian Varley Whittaker as a director on Jul 07, 2026	2 pages	AP01

Jul 10, 2026	Appointment of Mr Mark James Blythe as a director on Jul 07, 2026	2 pages	AP01

Jul 10, 2026	Appointment of Mr Andrew Goldwater as a director on Jul 07, 2026	2 pages	AP01

Apr 01, 2026	Confirmation statement made on Mar 04, 2026 with no updates	3 pages	CS01

Sep 16, 2025	Total exemption full accounts made up to Mar 31, 2025	12 pages	AA

Mar 27, 2025	Change of details for Mrs Jennifer Ann Walker as a person with significant control on Mar 13, 2025	2 pages	PSC04

Mar 04, 2025	Confirmation statement made on Mar 04, 2025 with no updates	3 pages	CS01

Feb 13, 2025	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Jul 12, 2024	Satisfaction of charge 4 in full	1 pages	MR04

Mar 04, 2024	Confirmation statement made on Mar 04, 2024 with updates	4 pages	CS01

Feb 27, 2024	Cessation of Michael Deery as a person with significant control on Feb 25, 2024	1 pages	PSC07

Feb 27, 2024	Change of details for Mr Michael Francis Deery as a person with significant control on Feb 25, 2024	2 pages	PSC04

Feb 25, 2024	Director's details changed for Mr Michael Frances Deery on Feb 25, 2024	2 pages	CH01

Feb 25, 2024	Secretary's details changed for Mrs Jennifer Ann Walker on Feb 25, 2024	1 pages	CH03

Feb 25, 2024	Notification of Michael Deery as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 16, 2024	Change of details for Mrs Jennifer Ann Walker as a person with significant control on Jan 16, 2024	2 pages	PSC04

Jan 16, 2024	Change of details for Mr Michael Francis Deery as a person with significant control on Jan 16, 2024	2 pages	PSC04

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

View All Filings

Who are the officers of BRIDGE SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLYTHE, Mark James 4 Castle Court, Carnegie Campus Dunfermline KY11 8PB Fife	Jul 07, 2026		Director	4 Castle Court, Carnegie Campus Dunfermline KY11 8PB Fife	England	British	1977-8	166611530002
GOLDWATER, Andrew 4 Castle Court, Carnegie Campus Dunfermline KY11 8PB Fife	Jul 07, 2026		Director	4 Castle Court, Carnegie Campus Dunfermline KY11 8PB Fife	United Kingdom	British	1974-8	350335360001
WHITTAKER, Martin Brian Varley 4 Castle Court, Carnegie Campus Dunfermline KY11 8PB Fife	Jul 07, 2026		Director	4 Castle Court, Carnegie Campus Dunfermline KY11 8PB Fife	England	British	1964-8	339916250001
WALKER, Jennifer 4 Castle Court, Carnegie Campus Dunfermline KY11 8PB Fife	Mar 03, 1997	Jul 07, 2026	Secretary	4 Castle Court, Carnegie Campus Dunfermline KY11 8PB Fife		British		45650060001
MBM SECRETARIAL SERVICES LIMITED 39 Castle Street EH2 3BH Edinburgh	Apr 19, 1996	Mar 13, 1997	Secretary	39 Castle Street EH2 3BH Edinburgh				42680350001
COURTNEY, Aidan Benedict 81 Dundas Street EH3 6SD Edinburgh	Dec 16, 1996	Mar 13, 1997	Director	81 Dundas Street EH3 6SD Edinburgh		British	1962-11	55731490003
DEERY, Michael 4 Castle Court, Carnegie Campus Dunfermline KY11 8PB Fife	Mar 03, 1997	Jul 07, 2026	Director	4 Castle Court, Carnegie Campus Dunfermline KY11 8PB Fife	Scotland	British	1949-8	52066110001
JUNOR, William Taylor Whitestone Cargill PH2 6DT Perth	Apr 01, 1997	Jul 15, 2014	Director	Whitestone Cargill PH2 6DT Perth	Scotland	British	1935-4	38975210002
WALKER, Jennifer 4 Castle Court, Carnegie Campus Dunfermline KY11 8PB Fife	Mar 03, 1997	Jul 07, 2026	Director	4 Castle Court, Carnegie Campus Dunfermline KY11 8PB Fife	Scotland	British	1949-9	45650060001
MBM BOARD NOMINEES LIMITED 39 Castle Street EH2 3BH Edinburgh Midlothian	Apr 19, 1996	Dec 16, 1996	Director	39 Castle Street EH2 3BH Edinburgh Midlothian				42680340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIDGE SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Radiocoms Systems Limited

Jul 07, 2026

The Chase Centre

8 Chase Road, Park Royal

NW10 6QD London

Unit 3

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	04544886

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mrs Jennifer Ann Walker

Apr 19, 2016

4 Castle Court, Carnegie Campus

Dunfermline

KY11 8PB Fife

Yes

Nationality: Scottish

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Michael Deery

Apr 19, 2016

4 Castle Court, Carnegie Campus

Dunfermline

KY11 8PB Fife

Yes

Nationality: Scottish

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Michael Francis Deery

Apr 06, 2016

4 Castle Court, Carnegie Campus

Dunfermline

KY11 8PB Fife

Yes

Nationality: Scottish

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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