QL

QODEA LIMITED

Active

Company number 06738954

Manchester, England · Incorporated 3 November 2008

17 Marble Street, Manchester, M2 3AW, England

Last updated on 20 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 May 2011

Company history

Previous company names

CLOUD TECHNOLOGY SOLUTIONS LTD · 3 November 2008 – 11 September 2024

Company overview

Incorporated on 3 November 2008 and registered in England and Wales, QODEA LIMITED remains an active private limited company, now trading for 17 years. It changed its name from CLOUD TECHNOLOGY SOLUTIONS LTD on 3 November 2008. Its registered office is at 17 Marble Street, Manchester, M2 3AW, England. Its principal activity is other information technology service activities (SIC 62090).

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 four British directors: PICKERING, Jon (appointed 6 November 2024), WILKINSON, Michael Edward, Mr. (appointed 6 November 2024), PATON, Alan Gordon (appointed 20 January 2025) and HOYLE, Paul Nicholas (appointed 4 November 2025). OAKWOOD CORPORATE SECRETARY LIMITED acts as corporate secretary. The company has been served by 19 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. 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 29 December 2025. The next is due by 12 January 2027. 116 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
29 December 2025
Next due
12 January 2027
4 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
—

Capital table

Updated on 20 September 2026
  • RUBY BIDCO LIMITED (100.0%)
  • CLOUD TECHNOLOGY SOLUTIONS INVESTMENTS LIMITED (DISSOLVED) (0.0%)
Total shares
820
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 820 — —
Total 820

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CLOUD TECHNOLOGY SOLUTIONS INVESTMENTS LIMITED (DISSOLVED) ORDINARY 0 0.00% 0 0.00%
RUBY BIDCO LIMITED ORDINARY 820 100.00% 820 100.00%
Total 820 100% 820 100%

Officers

HP
HOYLE, Paul Nicholas
Director
4 November 2025
PA
PATON, Alan Gordon
Director
20 January 2025
PJ
PICKERING, Jon
Director
6 November 2024
WM
WILKINSON, Michael Edward, Mr.
Director
6 November 2024
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
9 May 2023
CS
COLEMAN, Sarah Elizabeth May
Director · Resigned
20 January 2025
SH
SIMPSON, Hugh Alexander
Director · Resigned
6 November 2024
SD
SWIFT, Doug
Director · Resigned
6 November 2024
DJ
DALZIEL, James Martin
Director · Resigned
16 February 2024
BC
BUNCH, Christopher
Director · Resigned
17 February 2021
BG
BENNION, Gary
Director · Resigned
17 February 2021
RT
RAY, Thomas William
Director · Resigned
17 February 2021
GP
GLOVER, Paul
Director · Resigned
18 June 2019
BW
BATES, William Nelson
Director · Resigned
4 October 2018
SA
SMITH, Andrew
Director · Resigned
1 August 2016
LH
LIPTROTT, Hannah Horridge
Director · Resigned
1 June 2015
NM
NICHOLLS, Mark
Secretary · Resigned
1 June 2014
NM
NICHOLLS, Mark
Director · Resigned
1 June 2014
DS
DOBSON, Steven John
Director · Resigned
18 December 2012
DJ
DOGGART, James Andrew
Director · Resigned
10 February 2012
LP
LEES, Paul Richard
Director · Resigned
1 November 2010
KS
KAYE, Steven
Director · Resigned
3 August 2009
CM
CONROY, Michael John
Director · Resigned
3 November 2008
VC
VISTRA COSEC LIMITED
Corporate Secretary · Resigned
3 November 2008

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
7 March 2025

Funding

2 funding rounds
16 May 2011
Shares allotted · 0 shares allotted
—
15 February 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 January 2026 View
Accounts With Accounts Type Full
Accounts
16 December 2025 View
Termination Director Company With Name Termination Date
Officers
11 November 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
Termination Director Company With Name Termination Date
Officers
10 September 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
Appoint Person Director Company With Name Date
Officers
26 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2025 View
Accounts With Accounts Type Full
Accounts
4 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Appoint Person Director Company With Name Date
Officers
7 November 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2024 View
Certificate Change Of Name Company
Change Of Name
11 September 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Accounts With Accounts Type Full
Accounts
5 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
18 May 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
10 May 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2023 View
Memorandum Articles
Incorporation
27 February 2023 View
Resolution
Resolution
23 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2023 View
Accounts With Accounts Type Full
Accounts
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2022 View
Legacy
Capital
28 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2022 View
Legacy
Insolvency
23 December 2022 View
Resolution
Resolution
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
27 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 February 2021 View
Appoint Person Director Company With Name Date
Officers
17 February 2021 View
Appoint Person Director Company With Name Date
Officers
17 February 2021 View
Accounts With Accounts Type Full
Accounts
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Accounts With Accounts Type Full
Accounts
21 November 2019 View
Appoint Person Director Company With Name Date
Officers
18 June 2019 View
Accounts With Accounts Type Full
Accounts
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
6 November 2018 View
Termination Director Company With Name Termination Date
Officers
16 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2018 View
Accounts With Accounts Type Small
Accounts
21 December 2017 View
Capital Name Of Class Of Shares
Capital
15 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2017 View
Resolution
Resolution
22 November 2017 View
Termination Director Company With Name Termination Date
Officers
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Small
Accounts
28 October 2016 View
Appoint Person Director Company With Name Date
Officers
24 August 2016 View
Capital Return Purchase Own Shares
Capital
18 May 2016 View
Capital Cancellation Shares
Capital
18 May 2016 View
Capital Return Purchase Own Shares
Capital
2 February 2016 View
Capital Cancellation Shares
Capital
2 February 2016 View
Accounts With Accounts Type Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Auditors Resignation Limited Company
Auditors
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
11 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2015 View
Termination Director Company With Name Termination Date
Officers
12 February 2015 View
Capital Name Of Class Of Shares
Capital
12 January 2015 View
Resolution
Resolution
12 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2014 View
Accounts With Accounts Type Small
Accounts
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2014 View
Appoint Person Secretary Company With Name
Officers
10 July 2014 View
Appoint Person Director Company With Name
Officers
9 July 2014 View
Accounts With Accounts Type Small
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Termination Director Company With Name
Officers
2 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 March 2013 View
Appoint Person Director Company With Name
Officers
14 January 2013 View
Accounts With Accounts Type Full
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Legacy
Mortgage
30 October 2012 View
Appoint Person Director Company With Name
Officers
10 February 2012 View
Change Person Director Company With Change Date
Officers
10 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2011 View
Capital Allotment Shares
Capital
17 May 2011 View
Capital Allotment Shares
Capital
16 May 2011 View
Appoint Person Director Company With Name
Officers
16 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2010 View
Termination Secretary Company With Name
Officers
19 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
31 December 2009 View
Change Account Reference Date Company Current Extended
Accounts
31 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
17 August 2009 View
Incorporation Company
Incorporation
3 November 2008 View

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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