Razorblue Ltd

Company Name	Razorblue Ltd
Company Status	Active
Company Number	05824001
Category	Private Limited Company
Incorporation Date	22 May 2006(17 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Daniel James Kitchen
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	22 May 2006(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Razorblue House 12 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL

Director Name	Mrs Rachel Victoria Kitchen
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(8 years, 11 months after company formation)
Appointment Duration	9 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Admiralty House Fudan Way Thornaby Stockton-On-Tees TS17 6EN

Director Name	Mr Mark Wilkinson
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 October 2015(9 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Razorblue House 12 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL

Secretary Name	Mr Gary James Copeland
Status	Current
Appointed	26 September 2022(16 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Admiralty House Fudan Way Thornaby Stockton-On-Tees TS17 6EN

Director Name	Mr Simon Paul Coultas
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 May 2023(16 years, 11 months after company formation)
Appointment Duration	1 year
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Admiralty House Fudan Way Thornaby Stockton-On-Tees TS17 6EN

Director Name	Norman Kitchen
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(same day as company formation)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Razorblue House 12 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL

Secretary Name	Daniel James Kitchen
Nationality	British
Status	Resigned
Appointed	22 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Razorblue House 12 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL

Director Name	Mr Christopher John Gill
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(3 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 19 June 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Razorblue House 12 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL

Secretary Name	Mrs Kelly Vasey
Status	Resigned
Appointed	19 June 2015(9 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 February 2016)
Role	Company Director
Correspondence Address	Razorblue House 12 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL

Director Name	Mr Jonathan David Anderson
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2015(9 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 26 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Admiralty House Fudan Way Thornaby Stockton-On-Tees TS17 6EN

Secretary Name	Miss Rachel Jayne Atkinson
Status	Resigned
Appointed	10 February 2016(9 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 September 2022)
Role	Company Director
Correspondence Address	Razorblue House Battalion Court Colburn Business Park Catterick Garrison DL9 4QN

Director Name	Mr Alan Timothy
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2017(11 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 April 2024)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Razorblue House 12 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL

Director Name	Mrs Rachel Jayne Atkinson
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2018(12 years, 3 months after company formation)
Appointment Duration	4 years (resigned 26 September 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Razorblue House Battalion Court Colburn Business Park Catterick Garrison DL9 4QN

Director Name	Mr David Raper
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2018(12 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2023)
Role	Operations Director
Country of Residence	England
Correspondence Address	Admiralty House Fudan Way Thornaby Stockton-On-Tees TS17 6EN

Director Name	Elizabeth Anne Swan
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2022(16 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 May 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Razorblue House Battalion Court Colburn Business Park Catterick Garrison DL9 4QN

Director Name	Mr Neil Warren
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2023(17 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 December 2023)
Role	Operations Director
Country of Residence	England
Correspondence Address	Admiralty House Fudan Way Thornaby Stockton-On-Tees TS17 6EN

Contact

Website	www.razorblue.com
Email address	[email protected]
Telephone	0113 4032800
Telephone region	Leeds

Location

Registered Address	Admiralty House Fudan Way Thornaby Stockton-On-Tees TS17 6EN
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Mandale and Victoria
Built Up Area	Teesside
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£63,684
Cash	£85,789
Current Liabilities	£147,604

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	1 June 2023 (11 months, 1 week ago)
Next Return Due	15 June 2024 (1 month, 1 week from now)

Charges

6 August 2021	Delivered on: 20 August 2021 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
15 February 2019	Delivered on: 19 February 2019 Persons entitled: Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;. Outstanding
30 July 2015	Delivered on: 11 August 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Outstanding

Filing History

14 October 2020	Unaudited abridged accounts made up to 31 May 2020 (10 pages)
8 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
15 May 2020	Registered office address changed from Razorblue House 12 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL to Razorblue House Battalion Court Colburn Business Park Catterick Garrison DL9 4QN on 15 May 2020 (1 page)
26 November 2019	Unaudited abridged accounts made up to 31 May 2019 (10 pages)
12 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
19 February 2019	Registration of charge 058240010002, created on 15 February 2019 (22 pages)
28 December 2018	Statement of company's objects (2 pages)
28 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
14 September 2018	Director's details changed for Mr Daniel James Kitchen on 13 September 2018 (2 pages)
14 September 2018	Director's details changed for Mr Alan Timothy on 13 September 2018 (2 pages)
14 September 2018	Director's details changed for Mr Mark Wilkinson on 13 September 2018 (2 pages)
13 September 2018	Appointment of Miss Rachel Jayne Atkinson as a director on 13 September 2018 (2 pages)
13 September 2018	Appointment of Mr David Raper as a director on 13 September 2018 (2 pages)
12 July 2018	Unaudited abridged accounts made up to 31 May 2018 (10 pages)
8 June 2018	Director's details changed for Mrs Rachel Victoria Kitchen on 1 June 2018 (2 pages)
8 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
8 June 2018	Director's details changed for Mr Daniel James Kitchen on 1 June 2018 (2 pages)
7 August 2017	Appointment of Mr Alan Timothy as a director on 7 August 2017 (2 pages)
7 August 2017	Appointment of Mr Alan Timothy as a director on 7 August 2017 (2 pages)
3 August 2017	Unaudited abridged accounts made up to 31 May 2017 (10 pages)
3 August 2017	Unaudited abridged accounts made up to 31 May 2017 (10 pages)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
22 February 2017	Director's details changed for Daniel James Kitchen on 22 February 2017 (2 pages)
22 February 2017	Director's details changed for Daniel James Kitchen on 22 February 2017 (2 pages)
2 September 2016	Total exemption small company accounts made up to 31 May 2016 (10 pages)
2 September 2016	Total exemption small company accounts made up to 31 May 2016 (10 pages)
23 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (5 pages)
23 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (5 pages)
11 February 2016	Appointment of Miss Rachel Jayne Atkinson as a secretary on 10 February 2016 (2 pages)
11 February 2016	Appointment of Miss Rachel Jayne Atkinson as a secretary on 10 February 2016 (2 pages)
10 February 2016	Termination of appointment of Kelly Vasey as a secretary on 10 February 2016 (1 page)
10 February 2016	Termination of appointment of Kelly Vasey as a secretary on 10 February 2016 (1 page)
19 November 2015	Total exemption small company accounts made up to 31 May 2015 (10 pages)
19 November 2015	Total exemption small company accounts made up to 31 May 2015 (10 pages)
7 October 2015	Director's details changed for Miss Rachel Victoria Edwards on 4 September 2015 (2 pages)
7 October 2015	Appointment of Mr Jonathan Anderson as a director on 6 October 2015 (2 pages)
7 October 2015	Director's details changed for Miss Rachel Victoria Edwards on 4 September 2015 (2 pages)
7 October 2015	Appointment of Mr Mark Wilkinson as a director on 6 October 2015 (2 pages)
7 October 2015	Appointment of Mr Mark Wilkinson as a director on 6 October 2015 (2 pages)
7 October 2015	Appointment of Mr Jonathan Anderson as a director on 6 October 2015 (2 pages)
11 August 2015	Registration of charge 058240010001, created on 30 July 2015 (25 pages)
11 August 2015	Registration of charge 058240010001, created on 30 July 2015 (25 pages)
19 June 2015	Termination of appointment of Christopher John Gill as a director on 19 June 2015 (1 page)
19 June 2015	Termination of appointment of Daniel James Kitchen as a secretary on 19 June 2015 (1 page)
19 June 2015	Termination of appointment of Daniel James Kitchen as a secretary on 19 June 2015 (1 page)
19 June 2015	Appointment of Mrs Kelly Vasey as a secretary on 19 June 2015 (2 pages)
19 June 2015	Termination of appointment of Christopher John Gill as a director on 19 June 2015 (1 page)
19 June 2015	Appointment of Mrs Kelly Vasey as a secretary on 19 June 2015 (2 pages)
18 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,000 (4 pages)
18 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,000 (4 pages)
18 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,000 (4 pages)
7 May 2015	Appointment of Miss Rachel Victoria Edwards as a director on 1 May 2015 (2 pages)
7 May 2015	Appointment of Miss Rachel Victoria Edwards as a director on 1 May 2015 (2 pages)
14 November 2014	Total exemption small company accounts made up to 31 May 2014 (9 pages)
14 November 2014	Total exemption small company accounts made up to 31 May 2014 (9 pages)
19 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (5 pages)
19 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (5 pages)
19 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (5 pages)
9 September 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
9 September 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
2 July 2013	Termination of appointment of Norman Kitchen as a director (1 page)
2 July 2013	Termination of appointment of Norman Kitchen as a director (1 page)
2 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
17 September 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
11 July 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
10 April 2012	Registered office address changed from Unit 3 Innovate Centre Chartermark Way Colburn Business Park Catterick Garrison North Yorkshire DL9 4QJ United Kingdom on 10 April 2012 (1 page)
10 April 2012	Registered office address changed from Unit 3 Innovate Centre Chartermark Way Colburn Business Park Catterick Garrison North Yorkshire DL9 4QJ United Kingdom on 10 April 2012 (1 page)
9 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
9 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
24 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
19 January 2011	Registered office address changed from Unit 15 Innovate Centre Colburn Business Park Catterick Garrison North Yorkshire DL9 4QJ on 19 January 2011 (1 page)
19 January 2011	Registered office address changed from Unit 15 Innovate Centre Colburn Business Park Catterick Garrison North Yorkshire DL9 4QJ on 19 January 2011 (1 page)
20 August 2010	Director's details changed for Mr Christopher John Gill on 20 August 2010 (2 pages)
20 August 2010	Director's details changed for Daniel James Kitchen on 20 August 2010 (2 pages)
20 August 2010	Secretary's details changed for Daniel James Kitchen on 20 August 2010 (1 page)
20 August 2010	Director's details changed for Mr Christopher John Gill on 20 August 2010 (2 pages)
20 August 2010	Director's details changed for Daniel James Kitchen on 20 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Christopher John Gill on 20 August 2010 (2 pages)
20 August 2010	Director's details changed for Norman Kitchen on 20 August 2010 (2 pages)
20 August 2010	Secretary's details changed for Daniel James Kitchen on 20 August 2010 (1 page)
20 August 2010	Director's details changed for Norman Kitchen on 20 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Christopher John Gill on 20 August 2010 (2 pages)
28 June 2010	Registered office address changed from Unit 14 Innovate Centre Chartermark Way Colburn Business Park Catterick Garrison North Yorkshire DL9 4QJ on 28 June 2010 (1 page)
28 June 2010	Registered office address changed from Unit 14 Innovate Centre Chartermark Way Colburn Business Park Catterick Garrison North Yorkshire DL9 4QJ on 28 June 2010 (1 page)
26 May 2010	Director's details changed for Daniel James Kitchen on 20 May 2010 (2 pages)
26 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Norman Kitchen on 20 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Christopher John Gill on 20 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Christopher John Gill on 20 May 2010 (2 pages)
26 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Norman Kitchen on 20 May 2010 (2 pages)
26 May 2010	Director's details changed for Daniel James Kitchen on 20 May 2010 (2 pages)
19 May 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
19 May 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
15 December 2009	Registered office address changed from Innovate Centre Chartermark Way Colburn Business Park Catterick Garrison North Yorkshire DL9 4QJ United Kingdom on 15 December 2009 (1 page)
15 December 2009	Registered office address changed from Innovate Centre Chartermark Way Colburn Business Park Catterick Garrison North Yorkshire DL9 4QJ United Kingdom on 15 December 2009 (1 page)
1 July 2009	Director appointed mr christopher john gill (1 page)
1 July 2009	Director appointed mr christopher john gill (1 page)
28 May 2009	Director and secretary's change of particulars / daniel kitchen / 22/05/2009 (1 page)
28 May 2009	Director and secretary's change of particulars / daniel kitchen / 22/05/2009 (1 page)
28 May 2009	Director and secretary's change of particulars / daniel kitchen / 22/05/2009 (1 page)
28 May 2009	Director and secretary's change of particulars / daniel kitchen / 22/05/2009 (1 page)
21 May 2009	Return made up to 20/05/09; full list of members (3 pages)
21 May 2009	Return made up to 20/05/09; full list of members (3 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
9 February 2009	Director and secretary's change of particulars / daniel kitchen / 08/02/2009 (1 page)
9 February 2009	Director and secretary's change of particulars / daniel kitchen / 08/02/2009 (1 page)
9 February 2009	Registered office changed on 09/02/2009 from unit 13, innovate centre chartermark way colburn business park catterick garrison north yorkshire DL9 4QJ united kingdom (1 page)
9 February 2009	Registered office changed on 09/02/2009 from unit 13, innovate centre chartermark way colburn business park catterick garrison north yorkshire DL9 4QJ united kingdom (1 page)
5 December 2008	Registered office changed on 05/12/2008 from 19 lambton court, oakerside park peterlee durham SR8 1NG (1 page)
5 December 2008	Registered office changed on 05/12/2008 from 19 lambton court, oakerside park peterlee durham SR8 1NG (1 page)
5 December 2008	Director and secretary's change of particulars / daniel kitchen / 05/12/2008 (1 page)
5 December 2008	Director and secretary's change of particulars / daniel kitchen / 05/12/2008 (1 page)
22 May 2008	Return made up to 22/05/08; full list of members (3 pages)
22 May 2008	Return made up to 22/05/08; full list of members (3 pages)
24 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
24 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
30 May 2007	Return made up to 22/05/07; full list of members (2 pages)
30 May 2007	Return made up to 22/05/07; full list of members (2 pages)
22 May 2006	Incorporation (15 pages)
22 May 2006	Incorporation (15 pages)

Razorblue Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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