BROADBAND CLOUD SOLUTIONS LIMITED

BROADBAND CLOUD SOLUTIONS LIMITED is an active private limited company, incorporated on 21 January 2002. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Redheughs Rigg, Edinburgh. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. BROADBAND CLOUD SOLUTIONS LIMITED has four previous names, the most recent of which was MENTOR INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 REDHEUGHS RIGG
Address Line 2	SOUTH GYLE
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH12 9DQ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/12/2024
Last Made Up Date	17/11/2023

Return

Next Due Date	18/02/2017
Last Made Up Date	21/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

63110 - Data processing, hosting and related activities

Company Name History

From 14/11/2011 onwards:

BROADBAND CLOUD SOLUTIONS LIMITED

From 17/10/2008 to 14/11/2011:

MENTOR INVESTMENTS LIMITED

From 18/04/2007 to 17/10/2008:

ICT ACQUISITIONS LIMITED

From 25/10/2004 to 18/04/2007:

DUNCAN PROJECT MANAGEMENT LIMITED

Prior to 25/10/2004:

GLEN PROJECT MANAGEMENT LIMITED

Directors

(The company's officers)

MR MARTIJN LAMBERT HENGELMOLEN

(~47 year old Dutch national)

4 REDHEUGHS RIGG, SOUTH GYLE, EDINBURGH, EH12 9DQ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in NETHERLANDS

Appointed on 01/04/2018

MR ALAN GORDON LORIMER

(~61 year old British national)

SUITE 1 2 COMMERCIAL STREET, EDINBURGH, EH6 6JA, SCOTLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 01/04/2018

MR GEORGE ALAN ROBB

(~81 year old British national)

SUITE 1 2 COMMERCIAL STREET, EDINBURGH, EH6 6JA, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/07/2012

Connections

(Shared officers)

ASSET MANAGEMENT ADVISERS LIMITED

MR GEORGE ALAN ROBB

BAOBAB EBOOKS SERVICES LIMITED

MR ALAN GORDON LORIMER

BATCH LIMITED

MR ALAN GORDON LORIMER

CRAIGLEITH CONNECTED LIMITED

MR ALAN GORDON LORIMER

IFDC LIMITED

MR GEORGE ALAN ROBB

ILEX ASSOCIATES LIMITED

MR GEORGE ALAN ROBB

ORYX MANAGEMENT (UK) LIMITED

MR GEORGE ALAN ROBB

PLAISTOW VILLAGE TRUST LIMITED

MR GEORGE ALAN ROBB

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)