Resolute Systems (UK) Limited

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General information

Name:

Resolute Systems (UK) Ltd

Office Address:

13 Stour Way BH23 2PF Christchurch

Number: 03826934

Incorporation date: 1999-08-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Resolute Systems (UK) Limited can be contacted at 13 Stour Way, in Christchurch. The company's area code is BH23 2PF. Resolute Systems (UK) has been active on the market since the company was started in 1999. The company's Companies House Reg No. is 03826934. The enterprise's SIC code is 62020 which means Information technology consultancy activities. Resolute Systems (UK) Ltd released its latest accounts for the financial period up to 2022-03-31. The firm's most recent confirmation statement was filed on 2023-08-17.

There seems to be one managing director this particular moment overseeing this specific company, specifically Colin M. who's been utilizing the director's assignments since 17th August 1999.

Colin M. is the individual with significant control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Colin M.

Role: Director

Appointed: 17 August 1999

Latest update: 19 January 2024

People with significant control

Colin M.
Notified on 17 January 2022
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Colin M.
Notified on 17 August 2016
Ceased on 17 January 2022
Nature of control:
substantial control or influence
1/2 or less of shares
Florence M.
Notified on 17 August 2016
Ceased on 17 January 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts 20 August 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 20 August 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 9 January 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 9 January 2016
Annual Accounts 21 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts 18 October 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 October 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
24
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