Neobridge Solutions Limited
- Company number
- 09994132
- Status
- Active
- Type
- Ltd
- Incorporated
- 9 Feb 2016
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Teranode Limited (until 4 Sep 2026)
- Zero 32 Associates Ltd (until 13 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIGGERO, Rebecca Anne | Director | 5 Aug 2024 | |
| JARVIS-CHRISTOPHER, Melareen Franka | Director | 5 Aug 2024 | |
| MATTHEWS, Stefan Raymond | Director | 1 Jan 2023 | 5 Aug 2024 |
| ALLEN, David | Director | 27 Jul 2022 | 5 Aug 2024 |
| STRUB, Marco | Director | 1 Jan 2023 | 21 Feb 2023 |
| HOLOWAYCHUK, Angela | Director | 27 Jul 2022 | 1 Jan 2023 |
| FORREST, Lindsay | Director | 27 Jul 2022 | 1 Jan 2023 |
| BAKER, Richard James | Director | 9 Feb 2016 | 1 Jan 2023 |
| BAKER, Emma Elizabeth | Director | 9 Feb 2016 | 27 Jul 2022 |
| BAKER, Emma Elizabeth | Secretary | 9 Feb 2016 | 27 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Calvin Edward Ayre | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2022 | |
| Taal Distributed Information Technologies Inc. | Ownership Of Shares 75 To 100 Percent | 27 Jul 2022 | 27 Jul 2022 |
| Mr Richard James Baker | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 27 Jul 2022 |
| Mrs Emma Elizabeth Baker | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 27 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | -£44,050 | £124,279 | 2 |
| 31 Dec 2023 | -£29,405 | £3,677 | 5 |
| 31 Mar 2023 | -£15,061 | £29,299 | 2 |
| 31 Mar 2022 | £7,024 | - | 1 |
| 31 Mar 2021 | £8,272 | - | 1 |
| 31 Mar 2020 | £10,646 | - | 1 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
Connections
Directors’ other companies
- LIGGERO, Rebecca Anne - Director at Metanet Conference Limited
Companies at the same address
- Nchain UK Limited (09823112)