QT
QODEA TECHNOLOGY LIMITED
ActiveCompany number 05702796
Manchester, United Kingdom · Incorporated 8 February 2006
17 Marble Street, Manchester, M2 3AW, United Kingdom
Last updated on 20 September 2026
Computer facilities management activities · SIC 62030
Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
£160,130
Shares allotted
152,620
Latest round
31 October 2023
Company history
Previous company names
READY2GOIT LIMITED · 8 February 2006 – 12 May 2010
APPSBROKER CONSULTING LIMITED · 12 May 2010 – 22 August 2018
APPSBROKER LIMITED · 22 August 2018 – 11 September 2024
Company overview
QODEA TECHNOLOGY LIMITED is an active private limited company incorporated on 8 February 2006 and registered in England and Wales. It has changed its name 3 times, most recently from APPSBROKER LIMITED on 22 August 2018. Its registered office is at 17 Marble Street, Manchester, M2 3AW, United Kingdom. Its principal activity is computer facilities management activities (SIC 62030).
It is controlled by Ruby Bidco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: PATON, Alan Gordon (appointed 20 January 2025) and HOYLE, Paul Nicholas (appointed 4 November 2025). The company has been served by 9 former officers who have since resigned. Two people with significant control are recorded as having ceased.
The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2025, on 16 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 4 December 2025. The next is due by 18 December 2026. 117 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 15 January 2026.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
4 December 2025
Next due
18 December 2026
3 months left
Financial snapshot
Last accounts type
Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
| Year ended | Fixed assets | Current assets | Net assets/liabilities | Change |
|---|---|---|---|---|
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
Capital table
Updated on 20 September 2026- RUBY BIDCO LIMITED (100.0%)
- MICHAEL TARCISIUS CONNER (0.0%)
- NATASHA JANE CONNER (0.0%)
- MICHAEL CONNER AND NATASHA JANE CONNER ACTING IN THEIR CAPACITY AS THE TRUSTEES OF THE APPLE BLOSSOM TRUST (0.0%)
- FRANCIS DOMINIC BALL (0.0%)
- FLORIAN BLAGA (0.0%)
- CHARLES ARUNDEL CONNER (0.0%)
- ETIENNE ANTHONY MAILLARD (0.0%)
- GEOFFREY NEWELL (0.0%)
- MARY ROWEN (0.0%)
- IGNOTAS TURSKIS (0.0%)
- DAVID RICHARD YOUNG (0.0%)
- GABRIEL AILINCAI (0.0%)
- IMAD ALAM (0.0%)
- BOGDAN ALECU (0.0%)
- CARL BATES (0.0%)
- VICTOR BONDARIU (0.0%)
- BOGDAN BOTEA (0.0%)
- HEATHER BRANCH (0.0%)
- SUZANNE BRIDGMAN (0.0%)
- ALISON BRYANT (0.0%)
- PHILIP BURKE (0.0%)
- FLORIN CARARESCU (0.0%)
- RICHARD CARLSON (0.0%)
- CHRISTOPHER CHILVERS (0.0%)
- DAN CIRTITE (0.0%)
- MADALINA DANILA (0.0%)
- SAMUEL DAVIES (0.0%)
- SAMANTHA DENT (0.0%)
- NARCIS ENACHE (0.0%)
- ALEXANDRU FATACIUNE (0.0%)
- JAMES FLANAGAN-GODDARD (0.0%)
- HARRIET GIBNEY-HEDGES (0.0%)
- STEFAN GIRBEA (0.0%)
- BENJAMIN GREATOREX (0.0%)
- TOBY HALL (0.0%)
- GAVIN HEAP (0.0%)
- JONATHAN KING (0.0%)
- KEIRON LOCAL (0.0%)
- BIPIN MAVJI (0.0%)
- SHYLAJA NANDILATH (0.0%)
- PETER NEWNHAM (0.0%)
- HARRY PEACOCK (0.0%)
- MATTHEW PENTON (0.0%)
- EDWARD RUSSELL (0.0%)
- ARCHANA SINGH (0.0%)
- JASPER SMITH (0.0%)
- MICHAEL SMITH (0.0%)
- MIRELA SOLOMON (0.0%)
- DIANA TONU (0.0%)
- LUIS TURCITU (0.0%)
- STEVEN TURNER (0.0%)
- DANIEL VINTON (0.0%)
- JAMES A WALKER (0.0%)
- CHRISTOPHER WHITEHEAD (0.0%)
- GEOFFREY WILLINGHAM (0.0%)
Total shares
1,181,389
Nominal value
—
AI confidence
(—%)
Data quality
-
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY A | 469,500 | — | — | ||||
| ORDINARY B | 1,061,000 | — | — | ||||
| ORDINARY C | 156,391 | — | — | ||||
| ORDINARY E | 24,998 | — | — | ||||
| Total | 1,181,389 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| MICHAEL TARCISIUS CONNER | ORDINARY A | 0 | 0.00% | 0 | 0.00% |
| RUBY BIDCO LIMITED | ORDINARY A | 469,500 | 39.74% | 469,500 | 39.74% |
| MICHAEL CONNER AND NATASHA JANE CONNER ACTING IN THEIR CAPACITY AS THE TRUSTEES OF THE APPLE BLOSSOM TRUST | ORDINARY B | 0 | 0.00% | 0 | 0.00% |
| NATASHA JANE CONNER | ORDINARY B | 0 | 0.00% | 0 | 0.00% |
| RUBY BIDCO LIMITED | ORDINARY B | 530,500 | 44.90% | 530,500 | 44.90% |
| CHARLES ARUNDEL CONNER | ORDINARY C | 0 | 0.00% | 0 | 0.00% |
| DAVID RICHARD YOUNG | ORDINARY C | 0 | 0.00% | 0 | 0.00% |
| ETIENNE ANTHONY MAILLARD | ORDINARY C | 0 | 0.00% | 0 | 0.00% |
| FLORIAN BLAGA | ORDINARY C | 0 | 0.00% | 0 | 0.00% |
| FRANCIS DOMINIC BALL | ORDINARY C | 0 | 0.00% | 0 | 0.00% |
| GEOFFREY NEWELL | ORDINARY C | 0 | 0.00% | 0 | 0.00% |
| IGNOTAS TURSKIS | ORDINARY C | 0 | 0.00% | 0 | 0.00% |
| MARY ROWEN | ORDINARY C | 0 | 0.00% | 0 | 0.00% |
| MICHAEL TARCISIUS CONNER | ORDINARY C | 0 | 0.00% | 0 | 0.00% |
| RUBY BIDCO LIMITED | ORDINARY C | 156,391 | 13.24% | 156,391 | 13.24% |
| ALEXANDRU FATACIUNE | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| ALISON BRYANT | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| ARCHANA SINGH | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| BENJAMIN GREATOREX | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| BIPIN MAVJI | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| BOGDAN ALECU | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| BOGDAN BOTEA | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| CARL BATES | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| CHRISTOPHER CHILVERS | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| CHRISTOPHER WHITEHEAD | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| DAN CIRTITE | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| DANIEL VINTON | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| DAVID RICHARD YOUNG | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| DIANA TONU | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| EDWARD RUSSELL | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| ETIENNE ANTHONY MAILLARD | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| FLORIN CARARESCU | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| FRANCIS DOMINIC BALL | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| GABRIEL AILINCAI | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| GAVIN HEAP | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| GEOFFREY WILLINGHAM | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| HARRIET GIBNEY-HEDGES | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| HARRY PEACOCK | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| HEATHER BRANCH | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| IMAD ALAM | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| JAMES A WALKER | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| JAMES FLANAGAN-GODDARD | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| JASPER SMITH | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| JONATHAN KING | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| KEIRON LOCAL | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| LUIS TURCITU | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| MADALINA DANILA | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| MARY ROWEN | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| MATTHEW PENTON | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| MICHAEL SMITH | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| MIRELA SOLOMON | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| NARCIS ENACHE | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| PETER NEWNHAM | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| PHILIP BURKE | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| RICHARD CARLSON | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| RUBY BIDCO LIMITED | ORDINARY E | 24,998 | 2.12% | 24,998 | 2.12% |
| SAMANTHA DENT | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| SAMUEL DAVIES | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| SHYLAJA NANDILATH | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| STEFAN GIRBEA | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| STEVEN TURNER | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| SUZANNE BRIDGMAN | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| TOBY HALL | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| VICTOR BONDARIU | ORDINARY E | 0 | 0.00% | 0 | 0.00% |
| Total | 1,181,389 | 100% | 1,181,389 | 100% |
Officers
HP
HOYLE, Paul Nicholas
Director
4 November 2025
PA
PATON, Alan Gordon
Director
20 January 2025
CS
COLEMAN, Sarah Elizabeth May
Director
· Resigned
20 January 2025
DJ
DALZIEL, James Martin
Director
· Resigned
16 February 2024
RT
RAY, Thomas William
Director
· Resigned
31 October 2023
BW
BATES, William Nelson
Director
· Resigned
31 October 2023
BF
BALL, Francis Dominic
Secretary
· Resigned
27 November 2020
SI
SCOTT-GALL, Ian Harold
Secretary
· Resigned
7 February 2011
CC
CONNER, Charles Arundel
Secretary
· Resigned
8 February 2006
CM
CONNER, Michael Tarcisius
Director
· Resigned
8 February 2006
CN
CONNER, Natasha Jane, Dr
Director
· Resigned
8 February 2006
Persons with significant control
PS
Ruby Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2023
Funding
13 funding rounds31 October 2023
ORDINARY · 24,998 shares allotted
£25
31 October 2023
ORDINARY C · 6,530 shares allotted
£80,766
7 June 2023
C ORDINARY · 1,620 shares allotted
£18,419
15 November 2022
C ORDINARY · 3,000 shares allotted
£39,000
4 December 2021
C ORDINARY · 2,680 shares allotted
£2,626
3 December 2020
C ORDINARY · 680 shares allotted
£666
17 November 2020
Shares allotted · 0 shares allotted
—
5 August 2020
C ORDINARY · 2,000 shares allotted
£1,960
2 December 2019
Shares allotted · 0 shares allotted
—
28 March 2018
C ORDINARY · 22,222 shares allotted
£3,333
27 March 2017
C ORDINARY · 44,445 shares allotted
£6,667
24 March 2017
C ORDINARY · 44,445 shares allotted
£6,667
2 February 2016
Shares allotted · 0 shares allotted
—
Total (13 rounds, 152,620 shares)
£160,130
Filing history
Confirmation Statement With No Updates
Confirmation Statement
15 January 2026
View
Accounts With Accounts Type Full
Accounts
16 December 2025
View
Appoint Person Director Company With Name Date
Officers
11 November 2025
View
Termination Director Company With Name Termination Date
Officers
11 November 2025
View
Termination Director Company With Name Termination Date
Officers
23 October 2025
View
Appoint Person Director Company With Name Date
Officers
26 March 2025
View
Termination Director Company With Name Termination Date
Officers
26 March 2025
View
Appoint Person Director Company With Name Date
Officers
26 March 2025
View
Termination Director Company With Name Termination Date
Officers
26 March 2025
View
Confirmation Statement With Updates
Confirmation Statement
9 December 2024
View
Accounts With Accounts Type Full
Accounts
13 November 2024
View
Memorandum Articles
Incorporation
28 September 2024
View
Certificate Change Of Name Company
Change Of Name
11 September 2024
View
Resolution
Resolution
13 August 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2024
View
Appoint Person Director Company With Name Date
Officers
1 March 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2024
View
Termination Secretary Company With Name Termination Date
Officers
22 February 2024
View
Resolution
Resolution
5 January 2024
View
Memorandum Articles
Incorporation
5 January 2024
View
Confirmation Statement With Updates
Confirmation Statement
3 January 2024
View
Capital Allotment Shares
Capital
28 December 2023
View
Capital Allotment Shares
Capital
22 December 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2023
View
Termination Director Company With Name Termination Date
Officers
19 December 2023
View
Termination Director Company With Name Termination Date
Officers
19 December 2023
View
Appoint Person Director Company With Name Date
Officers
19 December 2023
View
Appoint Person Director Company With Name Date
Officers
22 November 2023
View
Accounts With Accounts Type Group
Accounts
15 November 2023
View
Capital Cancellation Shares
Capital
13 October 2023
View
Capital Return Purchase Own Shares
Capital
13 October 2023
View
Capital Return Purchase Own Shares
Capital
13 October 2023
View
Capital Return Purchase Own Shares
Capital
13 October 2023
View
Capital Return Purchase Own Shares
Capital
13 October 2023
View
Capital Name Of Class Of Shares
Capital
6 October 2023
View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 September 2023
View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 September 2023
View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 September 2023
View
Second Filing Capital Allotment Shares
Capital
22 September 2023
View
Second Filing Capital Allotment Shares
Capital
22 September 2023
View
Capital Allotment Shares
Capital
20 September 2023
View
Capital Allotment Shares
Capital
20 September 2023
View
Capital Allotment Shares
Capital
20 September 2023
View
Capital Allotment Shares
Capital
20 September 2023
View
Capital Allotment Shares
Capital
20 September 2023
View
Capital Allotment Shares
Capital
20 September 2023
View
Capital Allotment Shares
Capital
20 September 2023
View
Capital Allotment Shares
Capital
20 September 2023
View
Capital Allotment Shares
Capital
20 September 2023
View
Capital Allotment Shares
Capital
20 September 2023
View
Memorandum Articles
Incorporation
14 February 2023
View
Resolution
Resolution
14 February 2023
View
Confirmation Statement With Updates
Confirmation Statement
31 January 2023
View
Accounts With Accounts Type Group
Accounts
23 December 2022
View
Confirmation Statement With Updates
Confirmation Statement
23 December 2021
View
Accounts With Accounts Type Group
Accounts
23 December 2021
View
Accounts With Accounts Type Group
Accounts
13 April 2021
View
Confirmation Statement With Updates
Confirmation Statement
7 December 2020
View
Appoint Person Secretary Company With Name Date
Officers
30 November 2020
View
Termination Secretary Company With Name Termination Date
Officers
30 November 2020
View
Resolution
Resolution
24 February 2020
View
Accounts With Accounts Type Group
Accounts
20 December 2019
View
Confirmation Statement With Updates
Confirmation Statement
4 December 2019
View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019
View
Resolution
Resolution
3 December 2018
View
Accounts With Accounts Type Group
Accounts
26 November 2018
View
Resolution
Resolution
31 August 2018
View
Resolution
Resolution
22 August 2018
View
Confirmation Statement With Updates
Confirmation Statement
17 May 2018
View
Accounts With Accounts Type Full
Accounts
15 September 2017
View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017
View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017
View
Accounts With Accounts Type Full
Accounts
10 January 2017
View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
8 January 2017
View
Auditors Resignation Company
Auditors
1 September 2016
View
Capital Allotment Shares
Capital
3 February 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015
View
Change Person Director Company With Change Date
Officers
16 February 2015
View
Change Person Director Company With Change Date
Officers
16 February 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014
View
Change Registered Office Address Company With Date Old Address
Address
18 February 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2013
View
Change Registered Office Address Company With Date Old Address
Address
30 July 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013
View
Resolution
Resolution
4 February 2013
View
Memorandum Articles
Incorporation
10 January 2013
View
Capital Alter Shares Subdivision
Capital
10 January 2013
View
Capital Name Of Class Of Shares
Capital
10 January 2013
View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011
View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2011
View
Appoint Person Secretary Company With Name
Officers
9 February 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011
View
Termination Secretary Company With Name
Officers
8 February 2011
View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2011
View
Change Registered Office Address Company With Date Old Address
Address
19 May 2010
View
Change Of Name Notice
Change Of Name
12 May 2010
View
Certificate Change Of Name Company
Change Of Name
12 May 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010
View
Change Registered Office Address Company With Date Old Address
Address
19 March 2010
View
Change Person Director Company With Change Date
Officers
19 March 2010
View
Change Person Director Company With Change Date
Officers
19 March 2010
View
Change Person Secretary Company With Change Date
Officers
29 December 2009
View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2009
View
Legacy
Annual Return
13 February 2009
View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2008
View
Legacy
Annual Return
3 March 2008
View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2007
View
Legacy
Annual Return
12 February 2007
View
Legacy
Accounts
16 June 2006
View
Incorporation Company
Incorporation
8 February 2006
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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