Introduction
Watch Company
N
NEWBRIDGE SOFTWARE LTD
NEWBRIDGE SOFTWARE LTD is an active company incorporated on 30 November 2016 with the registered office located in Loughborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. NEWBRIDGE SOFTWARE LTD was registered 9 years ago.(SIC: 74990)
Status
active
Active since 9 years ago
Company No
10503724
LTD Company
Age
9 Years
Incorporated 30 November 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 January 2023 - 30 June 2024(19 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (4 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Previous Company Names
EPOS TECHNOLOGY LTD
From: 30 November 2016To: 28 February 2018
Address
Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough, LE11 3QF,
Previous Addresses
Guestline House Shrewsbury Business Park Shrewsbury SY2 6LG England
From: 18 October 2022To: 13 July 2023
Bank Chambers High Street Newbridge Newport NP11 4EY United Kingdom
From: 20 October 2021To: 18 October 2022
32-33 Springboard Innovation Centre Llantarnam Cwmbran NP44 3AW United Kingdom
From: 20 August 2020To: 20 October 2021
20 Centre Court Treforest Industrial Estate Pontypridd CF37 5YR United Kingdom
From: 12 February 2018To: 20 August 2020
C/O Broomfield & Alexander Ltd Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB United Kingdom
From: 30 November 2016To: 12 February 2018
20 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
New Owner
Dec 18
Notification Of A Person With Significan...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Share Issue
Jan 22
Capital Alter Shares Subdivision
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
2
Funding
13
Officers
4
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
AUDIS, Michael James
ActiveOakwood Drive, LoughboroughLE11 3QF
Born May 1971
Director
Appointed 07 Jul 2023
AUDIS, Michael James
Oakwood Drive, LoughboroughLE11 3QF
Born May 1971
Director
07 Jul 2023
Active
BAYNE, Christopher Andrew Armstrong
ActiveOakwood Drive, LoughboroughLE11 3QF
Born January 1971
Director
Appointed 07 Jul 2023
BAYNE, Christopher Andrew Armstrong
Oakwood Drive, LoughboroughLE11 3QF
Born January 1971
Director
07 Jul 2023
Active
BINNS, Robert Hugh
ActiveOakwood Drive, LoughboroughLE11 3QF
Born August 1968
Director
Appointed 07 Jul 2023
BINNS, Robert Hugh
Oakwood Drive, LoughboroughLE11 3QF
Born August 1968
Director
07 Jul 2023
Active
BROWN, Adam John Witherow
ActiveOakwood Drive, LoughboroughLE11 3QF
Born April 1963
Director
Appointed 07 Jul 2023
BROWN, Adam John Witherow
Oakwood Drive, LoughboroughLE11 3QF
Born April 1963
Director
07 Jul 2023
Active
BARCLAY, Robert William
ResignedHigh Street, NewportNP11 4EY
Born July 1980
Director
Appointed 30 Nov 2016
Resigned 14 Oct 2022
BARCLAY, Robert William
High Street, NewportNP11 4EY
Born July 1980
Director
30 Nov 2016
Resigned 14 Oct 2022
Resigned
GALLOWAY, Andrew John
ResignedOakwood Drive, LoughboroughLE11 3QF
Born June 1971
Director
Appointed 14 Oct 2022
Resigned 07 Jul 2023
GALLOWAY, Andrew John
Oakwood Drive, LoughboroughLE11 3QF
Born June 1971
Director
14 Oct 2022
Resigned 07 Jul 2023
Resigned
GREEN, Deri
ResignedHigh Street, NewportNP11 4EY
Born January 1980
Director
Appointed 30 Nov 2016
Resigned 14 Oct 2022
GREEN, Deri
High Street, NewportNP11 4EY
Born January 1980
Director
30 Nov 2016
Resigned 14 Oct 2022
Resigned
MCGREGOR, Andrew Charles
ResignedOakwood Drive, LoughboroughLE11 3QF
Born November 1965
Director
Appointed 14 Oct 2022
Resigned 07 Jul 2023
MCGREGOR, Andrew Charles
Oakwood Drive, LoughboroughLE11 3QF
Born November 1965
Director
14 Oct 2022
Resigned 07 Jul 2023
Resigned
THOMAS, Cameron
ResignedHigh Street, NewportNP11 4EY
Born May 1990
Director
Appointed 20 Apr 2021
Resigned 14 Oct 2022
THOMAS, Cameron
High Street, NewportNP11 4EY
Born May 1990
Director
20 Apr 2021
Resigned 14 Oct 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Darwin Bidco Limited
ActiveOakwood Drive, LoughboroughLE11 3QF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2022
Darwin Bidco Limited
Oakwood Drive, LoughboroughLE11 3QF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2022
Active
Llampha Capital Ltd
CeasedHigh Street, NewportNP11 4EY
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Dec 2020
Ceased 14 Oct 2022
Llampha Capital Ltd
High Street, NewportNP11 4EY
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Dec 2020
Ceased 14 Oct 2022
Ceased
Mr Deri Green
CeasedTy Derw, Lime Tree Court, CardiffCF23 8AB
Born January 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2017
Ceased 01 Dec 2020
Mr Deri Green
Ty Derw, Lime Tree Court, CardiffCF23 8AB
Born January 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2017
Ceased 01 Dec 2020
Ceased
Llampha Capital Ltd
Ceased38 Cathedral Road, CardiffCF11 9LL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2016
Ceased 01 Dec 2017
Llampha Capital Ltd
38 Cathedral Road, CardiffCF11 9LL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2016
Ceased 01 Dec 2017
Ceased
Filing History
66
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2025
16 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 April 2024
29 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2023
13 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2023
18 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 October 2022
18 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2022
18 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 January 2022
24 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 December 2021
21 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 October 2021
20 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2021
24 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 December 2020
24 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 December 2020
20 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2020
18 December 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 December 2018
18 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2018
23 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 November 2018
10 September 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 September 2018
12 February 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 February 2018
12 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2018
1 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 March 2017