Brightcloud Technologies Limited

Active03925012 Private limited company
Incorporated
14 February 2000 (26 years)
Previously known as
Services for Business Limited (until 7 January 2010)
Loptake Limited (until 26 September 2000)
Industry
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Accounts type
Dormant
Region
East Midlands
Address
The Barns Park Circle
Tithe Barn Way
Swan Valley
Northampton
NN4 9BG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2024
British
Born May 1974 (52)
Director · Appointed 16 March 2023
British
Born April 1977 (49)
Director · Appointed 16 March 2023
British
Born September 1968 (58)
Officer history (12 former)
19 August 2024
Appointed Mallard, Jonathan as Director
16 March 2023
Resigned Grover, Andrew Richard as Director
16 March 2023
Resigned Little, Duncan Andrew as Director
16 March 2023
Appointed Parker, John Ronald as Director
16 March 2023
Resigned Mallard, Jonathan as Secretary
16 March 2023
Appointed Forkgen, Paul as Director
16 March 2023
Resigned Mallard, Jonathan as Director
19 September 2012
Resigned Little, Duncan Andrew as Secretary
19 September 2012
Appointed Mallard, Jonathan as Director
19 September 2012
Appointed Mallard, Jonathan as Secretary
26 April 2005
Appointed Little, Duncan Andrew as Secretary
26 April 2005
Resigned Draper, Robin Alexander as Secretary
26 April 2005
Resigned Draper, Robin Alexander as Director
2 January 2002
Appointed Draper, Robin Alexander as Secretary
2 January 2002
Resigned South Road Registrars Limited as Corporate Secretary
19 September 2000
Appointed Grover, Andrew Richard as Director
18 August 2000
Resigned Lee, Ronald Takhui as Director
18 August 2000
Resigned Haddock, Jemima Sophy as Director
18 August 2000
Appointed Little, Duncan Andrew as Director
18 August 2000
Appointed Draper, Robin Alexander as Director
13 March 2000
Appointed Haddock, Jemima Sophy as Director
7 March 2000
Appointed South Road Registrars Limited as Corporate Secretary
7 March 2000
Appointed Lee, Ronald Takhui as Director
7 March 2000
Resigned Thomas, Howard as Nominee Secretary
7 March 2000
Resigned Tester, William Andrew Joseph as Nominee Director
14 February 2000
Appointed Thomas, Howard as Nominee Secretary
14 February 2000
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03818340

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Open Reality Limited Owns 75–100% of shares
Brightcloud Technologies Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,135,284
Cash
£144,921
Employees
25
Debt Ratio
40%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 £402,461 £560,584 £815,183 £1,135,284
Balance sheet detail
2023202220212020
Fixed Assets£160,378£120,220£106,552£82,860
Current Assets£1,745,558£1,884,936£1,242,344£947,440
Debtors£1,596,039£774,260£508,967£485,063
Cash£144,921£1,110,676£733,377£462,377
Creditors (< 1 year)£738,295£1,174,303£776,813£622,761
Net Current Assets£1,007,263£710,633£465,531£324,679
Net Assets£1,135,284£815,183£560,584£402,461
Shareholder Funds£1,135,284£815,183£560,584£402,461

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates14 February 2026
16 February 2026Registered office address changed
16 February 2026Registered office address changed
16 February 2026Registered office address changed
11 September 2025Accounts for a dormant company31 March 2025
Show all recent filings

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