Resillion Uk Limited

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General information

Name:

Resillion Uk Ltd

Office Address:

22 Gas Street B1 2JT Birmingham

Number: 05556060

Incorporation date: 2005-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Resillion Uk Limited is established as Private Limited Company, that is registered in 22 Gas Street in Birmingham. The office's zip code B1 2JT. The enterprise has been prospering nineteen years in the United Kingdom. Its reg. no. is 05556060. It changed its name already two times. Up till 2023 this firm has been working on providing the services it's been known for as Eurofins Digital Product Testing Uk but at this moment this firm is featured under the business name Resillion Uk Limited. This business's registered with SIC code 62090 meaning Other information technology service activities. Its latest accounts describe the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-05-05.

This firm owes its achievements and permanent improvement to exactly three directors, specifically Yaron K., Sharon H. and Timothy M., who have been managing the company since January 2024. Furthermore, the director's tasks are regularly supported by a secretary - Atiquah V., who was chosen by this firm on 2024-01-12.

  • Previous company's names
  • Resillion Uk Limited 2023-06-12
  • Eurofins Digital Product Testing Uk Limited 2015-09-08
  • Digital Tv Labs Limited 2005-09-07

Financial data based on annual reports

Company staff

Atiquah V.

Role: Secretary

Appointed: 12 January 2024

Latest update: 11 April 2024

Yaron K.

Role: Director

Appointed: 12 January 2024

Latest update: 11 April 2024

Sharon H.

Role: Director

Appointed: 07 April 2021

Latest update: 11 April 2024

Timothy M.

Role: Director

Appointed: 10 January 2017

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm include: Sscp Testing Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Duke Of York Square, SW3 4LY and was registered as a PSC under the reg no 14479347.

Sscp Testing Bidco Limited
Address: 10 Duke Of York Square, London, SW3 4LY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Uk
Registration number 14479347
Notified on 1 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eurofins Scientific S.E.
Address: 23 Val Fleuri, Luxembourg, L-1526, Luxembourg
Legal authority Luxembourg Law
Legal form Corporate
Country registered Luxembourg
Place registered Rcs Luxembourg
Registration number B 167775
Notified on 6 April 2016
Ceased on 1 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts 19 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 19 August 2014
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 24 June 2015
Annual Accounts 26 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (35 pages)

Additional Information

HQ address,
2012

Address:

Castlemead Lower Castle Street

Post code:

BS1 3AG

City / Town:

Bristol

HQ address,
2013

Address:

Castlemead Lower Castle Street

Post code:

BS1 3AG

City / Town:

Bristol

HQ address,
2014

Address:

154 Business Park Valiant Way

Post code:

WV9 5GB

City / Town:

Wolverhampton

Accountant/Auditor,
2012

Name:

Chartax Accounting & Taxation Limited

Address:

45 Charlton Road

Post code:

BS31 2JG

City / Town:

Keynsham

Accountant/Auditor,
2014 - 2013

Name:

Chartax Accounting & Taxation Limited

Address:

2nd Floor, 53 High Street

Post code:

BS31 1DS

City / Town:

Keynsham

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Services (by SIC Code)

  • 62090 : Other information technology service activities
18
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