Resolution Software Limited

General information

Name:

Resolution Software Ltd

Office Address:

6 Corunna Court Corunna Road CV34 5HQ Warwick

Number: 10269136

Incorporation date: 2016-07-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

10269136 is a registration number used by Resolution Software Limited. The company was registered as a Private Limited Company on 2016-07-08. The company has been active on the market for the last 8 years. The company could be gotten hold of in 6 Corunna Court Corunna Road in Warwick. The main office's postal code assigned is CV34 5HQ. This business's SIC and NACE codes are 62012 : Business and domestic software development. The firm's most recent accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-07-07.

As for this particular limited company, many of director's tasks up till now have been done by Toby C. and Michelle C.. When it comes to these two individuals, Toby C. has carried on with the limited company for the longest period of time, having become a member of directors' team on July 2016.

Financial data based on annual reports

Company staff

Toby C.

Role: Director

Appointed: 08 July 2016

Latest update: 12 April 2024

Michelle C.

Role: Director

Appointed: 08 July 2016

Latest update: 12 April 2024

People with significant control

Executives who control the firm include: Michelle C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Toby C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michelle C.
Notified on 8 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Toby C.
Notified on 8 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michelle C.
Notified on 8 July 2016
Ceased on 28 March 2018
Nature of control:
1/2 or less of shares
Toby C.
Notified on 8 July 2016
Ceased on 28 March 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts 28 March 2018
Start Date For Period Covered By Report 2016-07-08
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 28 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
7
Company Age

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