Qodea Limited

Active06738954 Private limited company
Incorporated
3 November 2008 (18 years)
Previously known as
Cloud Technology Solutions Ltd (until 11 September 2024)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
North West
Address
17 Marble Street
Manchester
M2 3AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2025
British
Born December 1982 (43)
Director · Appointed 20 January 2025
British
Born September 1973 (53)
Director · Appointed 6 November 2024
British
Born March 1977 (49)
Director · Appointed 6 November 2024
British
Born August 1986 (40)
Corporate Secretary · Appointed 9 May 2023
Officer history (19 former)
11 November 2025
Resigned Swift, Doug as Director
4 November 2025
Appointed Hoyle, Paul Nicholas as Director
17 October 2025
Resigned Bates, William Nelson as Director
17 October 2025
Resigned Coleman, Sarah Elizabeth May as Director
10 June 2025
Resigned Simpson, Hugh Alexander as Director
20 January 2025
Appointed Coleman, Sarah Elizabeth May as Director
20 January 2025
Resigned Dalziel, James Martin as Director
20 January 2025
Appointed Paton, Alan Gordon as Director
20 January 2025
Resigned Ray, Thomas William as Director
6 November 2024
Appointed Pickering, Jon as Director
6 November 2024
Appointed Swift, Doug as Director
6 November 2024
Appointed Wilkinson, Michael Edward, Mr. as Director
6 November 2024
Appointed Simpson, Hugh Alexander as Director
16 February 2024
Appointed Dalziel, James Martin as Director
31 December 2023
Resigned Bennion, Gary as Director
9 October 2023
Resigned Bunch, Christopher as Director
9 May 2023
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
3 January 2023
Resigned Doggart, James Andrew as Director
16 July 2021
Resigned Dobson, Steven John as Director
17 February 2021
Appointed Bunch, Christopher as Director
17 February 2021
Appointed Bennion, Gary as Director
17 February 2021
Appointed Ray, Thomas William as Director
17 July 2020
Resigned Glover, Paul as Director
18 June 2019
Appointed Glover, Paul as Director
4 October 2018
Appointed Bates, William Nelson as Director
5 July 2018
Resigned Liptrott, Hannah as Director
23 October 2017
Resigned Smith, Andrew as Director
1 September 2017
Resigned Lees, Paul Richard as Director
1 August 2016
Appointed Smith, Andrew as Director
1 June 2015
Appointed Liptrott, Hannah as Director
27 January 2015
Resigned Nicholls, Mark as Secretary
27 January 2015
Resigned Nicholls, Mark as Director
1 June 2014
Appointed Nicholls, Mark as Secretary
1 June 2014
Appointed Nicholls, Mark as Director
26 March 2013
Resigned Kaye, Steven as Director
18 December 2012
Appointed Dobson, Steven John as Director
10 February 2012
Appointed Doggart, James Andrew as Director
1 November 2010
Appointed Lees, Paul Richard as Director
4 November 2009
Resigned Jordan Cosec Limited as Corporate Secretary
3 August 2009
Appointed Kaye, Steven as Director
3 August 2009
Resigned Conroy, Michael John as Director
3 November 2008
Appointed Conroy, Michael John as Director
3 November 2008
Appointed Jordan Cosec Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 7 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14468047
Former controllers (1)
7 March 2025
Ceased Cloud Technology Solutions Investments Limited — Owns 75–100% of shares

What Qodea say about themselves

“Beyond are Cloud, Data & AI Specialists. A Google Premier Partner with 15+ years engineering cloud, infrastructure and agentic AI for global businesses.”

— from qodea.com

Filings 116

DateDescriptionMade Up ToPagesPDF
15 January 2026Confirmation statement with updates29 December 2025
16 December 2025Full accounts31 March 2025
11 November 2025Termination of appointment of a director
11 November 2025Termination of appointment of a director
11 November 2025Appointment of a director
Show all 116 filings

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