Resolute Computer Consultancy Ltd

General information

Name:

Resolute Computer Consultancy Limited

Office Address:

37 Richmond Way MK16 0LF Newport Pagnell

Number: 03731668

Incorporation date: 1999-03-12

Dissolution date: 2021-03-30

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm was located in Newport Pagnell under the ID 03731668. The company was established in 1999. The office of this company was located at 37 Richmond Way . The postal code is MK16 0LF. This company was dissolved on Tuesday 30th March 2021, meaning it had been in business for 22 years.

The following limited company was administered by an individual director: Kevin S. who was caring of it from Friday 12th March 1999 to dissolution date on Tuesday 30th March 2021.

Kevin S. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kevin S.

Role: Director

Appointed: 12 March 1999

Latest update: 7 December 2023

People with significant control

Kevin S.
Notified on 6 April 2016
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 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 23 April 2021
Confirmation statement last made up date 12 March 2020
Annual Accounts 29 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 29 October 2014
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 10 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 30 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 30 October 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2020 (AA)
filed on: 2nd, July 2020
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Acuity Professional Ltd

Address:

Fifth Floor 11 Leadenhall Street

Post code:

EC3V 1LP

Accountant/Auditor,
2015

Name:

Fpss Limited T/a Bfca

Address:

Fifth Floor 11 Leadenhall Street

Post code:

EC3V 1LP

City / Town:

London

Accountant/Auditor,
2014 - 2013

Name:

Fpss Limited T/a Bfca

Address:

80 Coleman Street

Post code:

EC2R 5BJ

City / Town:

London

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Services (by SIC Code)

  • 62090 : Other information technology service activities
22
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