RAZORBLUE IT (NW) LTD
Active - Accounts Filed
General Information
NAME
RAZORBLUE IT (NW) LTD
COMPANY NUMBER
03997291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62030 -
Computer facilities management activities
INCORPORATION DATE
19/05/2000
(24 years and 7 months old)
WEBSITE
https://www.cmap-software.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
19/05/2000
12/08/2019
J-MEDIA LTD.
STOCKTON-ON-TEES
TS17 6EN
Admiralty House
9 Fudan Way
Thornaby
STOCKTON-ON-TEES
TS17 6EN
Market House
Church Street
Wilmslow
Cheshire
SK9 1AX
Telephone: 521000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/06/2024 | Termination of appointment of secretary (TM02) | officers | |
| 14/06/2024 | Appointment of secretary (AP03) | officers | |
| 21/05/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAZORBLUE GROUP LTD | Active - Accounts Filed | View Report |
| RAZORBLUE IT (NW) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | Gary James Copeland (930087390) has left the board |
| 18/06/2024 | New Company Secretary Victoria Bauer (932409024) Appointed |
| 25/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RAZORBLUE IT (NW) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAZORBLUE IT (NW) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAZORBLUE IT (NW) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/2019 - Present (5 years and 10 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2019 - Present (5 years and 10 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/05/2023 - Present (1 years and 7 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/06/2024 | Termination of appointment of secretary (TM02) | officers | |
| 14/06/2024 | Appointment of secretary (AP03) | officers | |
| 21/05/2024 | Confirmation Statement (CS01) | other | |
| 12/04/2024 | Termination of appointment of director (TM01) | officers | |
| 29/02/2024 | Annual Accounts. (AA) | accounts | |
| 04/01/2024 | Termination of appointment of director (TM01) | officers | |
| 02/08/2023 | Termination of appointment of director (TM01) | officers | |
| 02/08/2023 | Appointment of director (AP01) | officers | |
| 19/05/2023 | Termination of appointment of director (TM01) | officers | |
| 19/05/2023 | Appointment of director (AP01) | officers | |
| 16/05/2023 | Confirmation Statement (CS01) | other | |
| 21/03/2023 | Change of registered office address (AD01) | registeredAddress | |
| 28/02/2023 | Annual Accounts. (AA) | accounts | |
| 06/10/2022 | Termination of appointment of secretary (TM02) | officers | |
| 06/10/2022 | Termination of appointment of director (TM01) | officers | |
| 06/10/2022 | Appointment of secretary (AP03) | officers | |
| 06/10/2022 | Appointment of director (AP01) | officers | |
| 13/05/2022 | Confirmation Statement (CS01) | other | |
| 24/02/2022 | Annual Accounts. (AA) | accounts | |
| 20/08/2021 | Registration of a Charge (MR01) | mortgages | |
| 16/08/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/07/2021 | Appointment of director (AP01) | officers | |
| 10/05/2021 | Confirmation Statement (CS01) | other | |
| 14/10/2020 | Annual Accounts. (AA) | accounts | |
| 19/05/2020 | Confirmation Statement (CS01) | other | |
| 15/05/2020 | Change of registered office address (AD01) | registeredAddress | |
| 04/03/2020 | Registration of a Charge (MR01) | mortgages | |
| 26/11/2019 | Annual Accounts. (AA) | accounts | |
| 12/08/2019 | No description (RESOLUTIONS) | other | |
| 08/05/2019 | Confirmation Statement (CS01) | other | |
| 18/03/2019 | No description (RESOLUTIONS) | other | |
| 26/02/2019 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 26/02/2019 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 19/02/2019 | Registration of a Charge (MR01) | mortgages | |
| 18/02/2019 | Appointment of secretary (AP03) | officers | |
| 14/02/2019 | Termination of appointment of director (TM01) | officers | |
| 14/02/2019 | Termination of appointment of director (TM01) | officers | |
| 14/02/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 14/02/2019 | Appointment of director (AP01) | officers | |
| 14/02/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 14/02/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 14/02/2019 | Termination of appointment of secretary (TM02) | officers | |
| 14/02/2019 | Termination of appointment of director (TM01) | officers | |
| 14/02/2019 | Appointment of director (AP01) | officers | |
| 14/02/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 14/02/2019 | Appointment of director (AP01) | officers | |
| 14/02/2019 | Appointment of director (AP01) | officers | |
| 14/02/2019 | Appointment of director (AP01) | officers | |
| 13/02/2019 | Change of registered office address (AD01) | registeredAddress | |
| 15/11/2018 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 15/11/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/11/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/07/2018 | Annual Accounts. (AA) | accounts | |
| 22/05/2018 | Confirmation Statement (CS01) | other | |
| 17/08/2017 | Change of secretary’s details (CH03) | officers | |
| 17/08/2017 | Change of director’s details (CH01) | officers | |
| 17/08/2017 | Change of director’s details (CH01) | officers | |
| 19/07/2017 | Change of registered office address (AD01) | registeredAddress | |
| 05/06/2017 | Confirmation Statement (CS01) | other | |
| 14/03/2017 | Annual Accounts. (AA) | accounts | |
| 21/07/2016 | Annual Accounts. (AA) | accounts | |
| 22/06/2016 | Annual Return (AR01) | returns | |
| 17/05/2016 | Appointment of director (AP01) | officers | |
| 02/02/2016 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 02/02/2016 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 02/02/2016 | Return of Allotment of shares (SH01) | capitals | |
| 02/02/2016 | No description (RESOLUTIONS) | other | |
| 01/02/2016 | Appointment of director (AP01) | officers | |
| 01/02/2016 | No description (RESOLUTIONS) | other | |
| 14/07/2015 | Annual Accounts. (AA) | accounts | |
| 13/07/2015 | Termination of appointment of secretary (TM02) | officers | |
| 13/07/2015 | Appointment of secretary (AP03) | officers | |
| 26/05/2015 | Annual Return (AR01) | returns | |
| 02/09/2014 | Annual Accounts. (AA) | accounts | |
| 22/05/2014 | Annual Return (AR01) | returns | |
| 12/09/2013 | Annual Accounts. (AA) | accounts | |
| 21/05/2013 | Annual Return (AR01) | returns | |
| 03/08/2012 | Annual Return (AR01) | returns | |
| 13/06/2012 | Annual Accounts. (AA) | accounts | |
| 06/07/2011 | Change of registered office address (AD01) | registeredAddress | |
| 23/05/2011 | Annual Return (AR01) | returns | |
| 05/05/2011 | Annual Accounts. (AA) | accounts | |
| 20/05/2010 | Change of director’s details (CH01) | officers | |
| 20/05/2010 | Annual Return (AR01) | returns | |
| 26/04/2010 | Annual Accounts. (AA) | accounts | |
| 27/05/2009 | Annual Return. (363A) | returns | |
| 26/05/2009 | Annual Accounts. (AA) | accounts | |
| 17/09/2008 | Annual Return. (363S) | returns | |
| 19/05/2008 | Annual Accounts. (AA) | accounts | |
| 13/06/2007 | Annual Return. (363S) | returns | |
| 18/05/2007 | Annual Accounts. (AA) | accounts | |
| 19/06/2006 | Annual Return. (363S) | returns | |
| 03/03/2006 | Annual Accounts. (AA) | accounts | |
| 16/06/2005 | Annual Return. (363S) | returns | |
| 08/03/2005 | Annual Accounts. (AA) | accounts | |
| 20/05/2004 | Annual Return. (363S) | returns | |
| 21/04/2004 | Annual Accounts. (AA) | accounts | |
| 27/05/2003 | Annual Return. (363S) | returns | |
| 22/03/2003 | Annual Accounts. (AA) | accounts | |
| 07/06/2002 | Annual Return. (363S) | returns | |
| 23/04/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/04/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/03/2002 | Annual Accounts. (AA) | accounts | |
| 13/03/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/06/2001 | Annual Return. (363S) | returns | |
| 30/01/2001 | Annual Accounts. (AA) | accounts | |
| 15/12/2000 | Change of accounting reference date. (225) | miscellaneous | |
| 26/07/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/07/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/06/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 23/05/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/05/2000 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAZORBLUE GROUP LTD | Active - Accounts Filed | View Report |
| RAZORBLUE IT (NW) LTD | Active - Accounts Filed | View Report |
| RAZORBLUE LTD | Active - Accounts Filed | View Report |
| SARN TECHNOLOGIES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | Gary James Copeland (930087390) has left the board |
| 18/06/2024 | New Company Secretary Victoria Bauer (932409024) Appointed |
| 25/05/2024 | New Confirmation Statement filed |
| 16/04/2024 | Alan Timothy (902328934) has left the board |
| 06/03/2024 | New Accounts filed |
| 08/01/2024 | Neil Warren (923689712) has left the board |
| 04/08/2023 | David Raper (925038870) has left the board |
| 04/08/2023 | New Board Member Neil Warren (923689712) Appointed |
| 23/05/2023 | Elizabeth Anne Swan (930087189) has left the board |
| 23/05/2023 | New Board Member Simon Paul Coultas (930924152) Appointed |
| 20/05/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 10/10/2022 | New Board Member Elizabeth Ann Swan (930087189) Appointed |
| 10/10/2022 | Rachel Jayne Atkinson (925038895) has left the board |
| 10/10/2022 | New Company Secretary Gary James Copeland (930087390) Appointed |
| 10/10/2022 | Rachel Jayne Atkinson (925542564) has left the board |
| 01/03/2022 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 19/05/2020 | Change in Reg. Office |
| 30/11/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 25/02/2019 | David Raper (925533872) has left the board |
| 25/02/2019 | New Board Member David Raper (925038870) Appointed |
| 20/02/2019 | New Company Secretary Rachel Jayne Atkinson (925542564) Appointed |
| 18/02/2019 | Judith Graham (919932364) has left the board |
| 18/02/2019 | New Board Member Alan Timothy (902328934) Appointed |
| 18/02/2019 | New Board Member Rachel Jayne Atkinson (925038895) Appointed |
| 18/02/2019 | New Board Member Daniel James Kitchen (925533844) Appointed |
| 18/02/2019 | New Board Member Rachel Victoria Kitchen (925533850) Appointed |
| 18/02/2019 | New Board Member David Raper (925533872) Appointed |
| 18/02/2019 | Stephen Cable (920472354) has left the board |
| 18/02/2019 | Judith Graham (920012503) has left the board |
| 18/02/2019 | David Henry Graham (907116506) has left the board |
| 15/02/2019 | Change in Reg. Office |
| 26/07/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 21/07/2017 | Change in Reg. Office |
| 09/06/2017 | New Annual Return filed |
| 17/03/2017 | New Accounts filed |
| 23/07/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 19/05/2016 | New Board Member Judith Graham (920012503) Appointed |
| 03/02/2016 | New Board Member Stephen Cable (920472354) Appointed |
| 03/02/2016 | New Board Member Stephen Cable (920472354) Appointed |
| 10/11/2015 | New Accounts filed |
| 15/07/2015 | William John Heginbotham (904337946) has left the board |
| 15/07/2015 | New Company Secretary Judith Graham (919932364) Appointed |
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