Bridge Solutions (UK) Limited
- Company number
- 04267230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2001
- Nature of business
- Information technology consultancy activities
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- BTG Management Limited (until 17 Feb 2006)
- Cyberbrand Limited (until 9 Oct 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENSMITH, Paul John | Director | 12 Jun 2025 | |
| CRAGGS, Christian James Foxton | Director | 28 Feb 2024 | |
| FOWLER, Adam | Director | 28 Feb 2024 | 12 Jun 2025 |
| HAK, Roger Alan | Director | 24 Mar 2023 | 28 Feb 2024 |
| EVANS, Richard William | Director | 30 Sep 2017 | 28 Feb 2024 |
| BOUCHER, Peter Valentine | Director | 1 Apr 2017 | 28 Feb 2024 |
| FORD, Graham Edward Charles | Director | 1 Apr 2017 | 31 Dec 2021 |
| PHIPPS, James Paul | Director | 1 Dec 2011 | 9 Oct 2020 |
| CARTER, Emma-Jane | Director | 12 Oct 2016 | 24 Aug 2020 |
| ALBERRY, Nicola | Director | 12 Oct 2016 | 30 Sep 2017 |
| WHEELER, Adrian Roy | Director | 16 May 2012 | 30 Jun 2015 |
| WHEELER, Adrian Roy | Secretary | 16 May 2012 | 30 Jun 2015 |
| WETHERALL, Gary Leslie | Director | 1 Dec 2011 | 22 Aug 2012 |
| PYLE, Kathryn | Secretary | 1 Dec 2011 | 16 May 2012 |
| MESNARD, Ian Paul | Secretary | 1 Jan 2009 | 30 Nov 2011 |
| HARRIS, Giles | Director | 1 Mar 2006 | 30 Nov 2011 |
| MESNARD, Ian Paul | Director | 7 Sep 2001 | 30 Nov 2011 |
| TRAPP, Christopher John | Director | 7 Sep 2001 | 8 Jul 2010 |
| MESNARD, Lyn | Secretary | 1 Jan 2007 | 31 Dec 2008 |
| HOWE, Gareth Lee | Secretary | 1 Aug 2006 | 10 Nov 2006 |
| HOWE, Gareth Lee | Director | 1 Mar 2006 | 10 Nov 2006 |
| MESNARD, Carolyn | Secretary | 23 Apr 2002 | 31 Jul 2006 |
| MESNARD, Paul Alan | Director | 7 Sep 2001 | 2 Jan 2004 |
| TODD, Phillip Arthur | Secretary | 7 Sep 2001 | 23 Apr 2002 |
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 8 Aug 2001 | 7 Sep 2001 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 8 Aug 2001 | 7 Sep 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Excalibur Communications Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Jun 2023 | |
| Excalibur Unified Communications Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 May 2023 | 19 Jun 2023 |
| Excalibur Communications Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 May 2023 |
| Mrs Emma Clair Phipps | Ownership Of Shares 25 To 50 Percent | 18 Jul 2017 | 18 Jul 2017 |
| Mr James Paul Phipps | Significant Influence Or Control | 31 Dec 2016 | 31 Dec 2016 |
Accounts
Connections
Owned by
Bridge Solutions (UK) Limited → Excalibur Communications Group Limited → Onecom Technology Group Limited → Solo Bidco Limited → Solo Topco Limited → LDC (Managers) Limited
Directors’ other companies
- CRAGGS, Christian James Foxton - Director at Onecommatrix Limited
- CRAGGS, Christian James Foxton - Director at Olive Business Solutions Limited
- CRAGGS, Christian James Foxton - Director at Nice Network Ltd
- CRAGGS, Christian James Foxton - Director at Daly Systems Limited
- CRAGGS, Christian James Foxton - Director at Russell Midco 2 Ltd
- CRAGGS, Christian James Foxton - Director at IP Office Limited
- CRAGGS, Christian James Foxton - Director at Techs4education Limited
- CRAGGS, Christian James Foxton - Director at Cablestream Ltd
- CRAGGS, Christian James Foxton - Director at Russell Telecom Limited
- CRAGGS, Christian James Foxton - Director at Excalibur Communications GB Limited
Companies at the same address
- Techs4education Limited (07091418)