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13177517 · incorporated 2021-02-03 · Active

Data as of — company details 1 October 2026 · ownership 5 October 2026 · directors 1 October 2026 · filing history 1 October 2026

View on Companies House ↗
Registered office
3C CLIFFORD COURT COOPER WAY, PARKHOUSE, CARLISLE, CUMBRIA, UNITED KINGDOM, CA3 0JG
Accounts overdue
No
Current ownership (bands, not exact percentages)
Bpd Global Group Limited — 50-75% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors
Henrik Claes Anders Fridlund — 21 May 2026 (appointed)
Robin James Keightley Hughes — 21 May 2026 (appointed)
George Gerard Lightfoot — 3 February 2021 (appointed)
What the company does
Business and domestic software development
Information technology consultancy activities
Other information technology service activities

Self-reported to Companies House, not verified against actual trading activity.

Latest accounts (2025-06-30)
Filed on paper — no figures are available in Companies House’s electronic data.

Timeline

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