RS

RAZORBLUE SOFTWARE SOLUTIONS LTD

Active

Company number 08081833

Stockton-On-Tees, England · Incorporated 24 May 2012

Admiralty House Fudan Way, Thornaby, Stockton-On-Tees, TS17 6EN, England

Last updated on 16 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RAZORBLUE DEVELOPMENT LTD · 24 May 2012 – 11 February 2014

Company overview

Razorblue Software Solutions Ltd is an active private limited company incorporated on 24 May 2012 under the jurisdiction of England and Wales. The company is registered at Admiralty House, Fudan Way, Thornaby, Stockton-on-Tees, TS17 6EN. Its principal activity is classified under SIC code 62012.

It is a wholly owned subsidiary of Razorblue Group Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Daniel James Kitchen (appointed 24 May 2012), Rachel Victoria Kitchen (appointed 1 May 2015), and Mark Andrew Wilkinson (appointed 26 February 2025). A director was also appointed and another terminated on 29 June 2026.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 May 2025 on an audit-exemption subsidiary basis, were filed on time. The confirmation statement was last made up to 12 April 2026 and remains current.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
12 April 2026
Next due
26 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Razorblue Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
29 June 2026 View
Appoint Person Director Company With Name Date
Officers
29 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2026 View
Change Person Director Company With Change Date
Officers
16 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2026 View
Legacy
Other
24 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 February 2026 View
Legacy
Other
24 February 2026 View
Legacy
Accounts
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Legacy
Other
11 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 March 2025 View
Legacy
Accounts
11 March 2025 View
Legacy
Other
11 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
6 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Legacy
Other
26 February 2025 View
Legacy
Accounts
26 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
12 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
19 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2019 View
Resolution
Resolution
31 December 2018 View
Appoint Person Director Company With Name Date
Officers
14 September 2018 View
Change Person Director Company With Change Date
Officers
14 September 2018 View
Change Person Director Company With Change Date
Officers
14 September 2018 View
Change Person Director Company With Change Date
Officers
14 September 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 July 2018 View
Change Person Director Company With Change Date
Officers
8 June 2018 View
Change Person Director Company With Change Date
Officers
8 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Change Person Director Company With Change Date
Officers
22 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2015 View
Change Person Director Company With Change Date
Officers
7 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
4 June 2014 View
Second Filing Of Form With Form Type
Document Replacement
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Appoint Person Director Company With Name
Officers
11 March 2014 View
Certificate Change Of Name Company
Change Of Name
11 February 2014 View
Accounts With Accounts Type Dormant
Accounts
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Incorporation Company
Incorporation
24 May 2012 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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  • Credit score & payment risk
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  • Recommended credit limit

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