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RESILLION UK LIMITED - 22 Gas Street, Birmingham, B1 2JT, England, United Kingdom
Company Information
- Company registration number
- 05556060
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Gas Street
- Birmingham
- B1 2JT
- England 22 Gas Street, Birmingham, B1 2JT, England UK
Management
- Managing Directors
- HAMILTON, Sharon Langwade
- MORGAN, Timothy Paul
- KOTTLER, Yaron Barnea
- Company secretaries
- VOHRA, Atiquah
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-07
- Age Of Company 2005-09-07 19 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Sscp Testing Bidco Limited
Jurisdiction Particularities
- Company Name (english)
- Resillion UK Limited
- Additional Status Details
- Active
- Previous Names
- EUROFINS DIGITAL PRODUCT TESTING UK LIMITED
- VAT Number
- GB429468656
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2025-05-19
- Last Date: 2024-05-05
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RESILLION UK LIMITED Company Description
- RESILLION UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05556060. Its current trading status is "live". It was registered 2005-09-07. It was previously called EUROFINS DIGITAL PRODUCT TESTING UK LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-07.It can be contacted at 22 Gas Street .
Get RESILLION UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Resillion Uk Limited - 22 Gas Street, Birmingham, B1 2JT, England, United Kingdom
- 2005-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-05-16) - CS01
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appoint-person-director-company-with-name-date (2024-01-25) - AP01
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appoint-person-secretary-company-with-name-date (2024-01-24) - AP03
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termination-director-company-with-name-termination-date (2024-01-24) - TM01
keyboard_arrow_right 2023
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resolution (2023-05-18) - RESOLUTIONS
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memorandum-articles (2023-05-25) - MA
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resolution (2023-05-25) - RESOLUTIONS
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confirmation-statement-with-updates (2023-05-19) - CS01
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accounts-with-accounts-type-small (2023-10-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-24) - MR01
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-09) - AD01
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notification-of-a-person-with-significant-control (2023-03-08) - PSC02
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termination-director-company-with-name-termination-date (2023-03-02) - TM01
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termination-secretary-company-with-name-termination-date (2023-03-02) - TM02
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cessation-of-a-person-with-significant-control (2023-03-02) - PSC07
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appoint-person-director-company-with-name-date (2023-03-10) - AP01
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certificate-change-of-name-company (2023-06-12) - CERTNM
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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confirmation-statement-with-no-updates (2022-09-09) - CS01
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accounts-with-accounts-type-small (2022-06-17) - AA
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appoint-person-secretary-company-with-name-date (2022-04-01) - AP03
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termination-secretary-company-with-name-termination-date (2022-04-01) - TM02
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
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termination-director-company-with-name-termination-date (2021-04-20) - TM01
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accounts-with-accounts-type-small (2021-09-07) - AA
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confirmation-statement-with-no-updates (2021-09-07) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-26) - AA
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confirmation-statement-with-no-updates (2020-09-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-17) - AA
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confirmation-statement-with-no-updates (2019-09-10) - CS01
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-09-20) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-18) - TM01
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appoint-person-director-company-with-name-date (2017-12-29) - AP01
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confirmation-statement-with-updates (2017-09-11) - CS01
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accounts-with-accounts-type-full (2017-05-05) - AA
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appoint-person-director-company-with-name-date (2017-01-18) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
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confirmation-statement-with-updates (2016-09-21) - CS01
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accounts-with-accounts-type-full (2016-04-20) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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certificate-change-of-name-company (2015-09-08) - CERTNM
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change-account-reference-date-company-current-extended (2015-08-21) - AA01
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-06-26) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-06) - TM01
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mortgage-satisfy-charge-full (2014-02-10) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-02) - AA
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appoint-person-director-company-with-name-date (2014-11-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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appoint-person-secretary-company-with-name-date (2014-11-06) - AP03
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change-account-reference-date-company-previous-shortened (2014-11-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-06) - AD01
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termination-secretary-company-with-name-termination-date (2014-11-06) - TM02
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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change-person-secretary-company-with-change-date (2013-09-09) - CH03
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change-person-director-company-with-change-date (2013-09-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-11) - AD01
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second-filing-of-form-with-form-type-made-up-date (2012-11-13) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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change-person-director-company-with-change-date (2011-10-10) - CH01
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change-person-secretary-company-with-change-date (2011-10-10) - CH03
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appoint-person-director-company-with-name (2011-01-12) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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change-person-director-company-with-change-date (2010-10-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
keyboard_arrow_right 2009
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legacy (2009-02-04) - 363a
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legacy (2009-07-13) - 288a
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legacy (2009-09-17) - 363a
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legacy (2009-02-03) - 288c
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accounts-amended-with-made-up-date (2009-11-13) - AAMD
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accounts-with-accounts-type-total-exemption-small (2009-10-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-02) - AA
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resolution (2008-06-16) - RESOLUTIONS
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legacy (2008-06-16) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-04) - 363s
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legacy (2007-02-02) - 395
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accounts-with-accounts-type-total-exemption-small (2007-07-13) - AA
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legacy (2007-08-20) - 288a
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legacy (2007-09-20) - 123
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legacy (2007-09-20) - 288b
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legacy (2007-09-22) - 288b
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legacy (2007-11-16) - 353
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legacy (2007-11-16) - 363a
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legacy (2007-11-15) - 123
keyboard_arrow_right 2006
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legacy (2006-09-12) - 225
keyboard_arrow_right 2005
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legacy (2005-11-09) - 288b
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legacy (2005-10-27) - 287
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incorporation-company (2005-09-07) - NEWINC
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legacy (2005-11-09) - 288a