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Dato Capital United Kingdom

Resolute Systems (Uk) LTD

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Reports

Extended Company Report with Annual Accounts RESOLUTE SYSTEMS (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data RESOLUTE SYSTEMS (UK) LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-03-31
Employees£0 0%
Total assets£6,321 -25.52%

Details

Company type Private Limited Company, Active
Company Number 03826934
Record last updated Tuesday, January 18, 2022 12:32:44 PM UTC
Official Address 11 Ipsden Court Cholsey And Wallingford South
There are 5 companies registered at this street
Postal Code OX109GD
Sector Information technology consultancy activities

Charts

Visits

RESOLUTE SYSTEMS (UK) LIMITED (United Kingdom) Page visits 2024

Searches

RESOLUTE SYSTEMS (UK) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 17, 2022 Appointment of a man as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (25-50%) Appointment of a man as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (25-50%)
Registry Jan 17, 2022 Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With Significant Influence Or Control Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With Significant Influence Or Control
Registry Aug 17, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 19, 2014 Annual return Annual return
Registry Sep 3, 2013 Annual return 3826... Annual return 3826...
Registry Sep 3, 2013 Change of particulars for director Change of particulars for director
Financials Aug 30, 2013 Annual accounts Annual accounts
Registry May 22, 2013 Change of registered office address Change of registered office address
Registry Aug 24, 2012 Annual return Annual return
Financials Aug 13, 2012 Annual accounts Annual accounts
Registry Jul 30, 2012 Change of registered office address Change of registered office address
Registry May 16, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry Dec 22, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 21, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 21, 2011 Change of registered office address Change of registered office address
Registry Aug 29, 2011 Annual return Annual return
Financials Jan 20, 2011 Annual accounts Annual accounts
Registry Aug 27, 2010 Annual return Annual return
Registry Aug 27, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 27, 2010 Change of particulars for director Change of particulars for director
Financials Sep 7, 2009 Annual accounts Annual accounts
Registry Aug 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 19, 2009 Annual return Annual return
Registry Aug 27, 2008 Annual return 3826... Annual return 3826...
Financials Aug 20, 2008 Annual accounts Annual accounts
Financials Dec 6, 2007 Annual accounts 3826... Annual accounts 3826...
Registry Sep 25, 2007 Annual return Annual return
Financials Nov 15, 2006 Annual accounts Annual accounts
Registry Sep 19, 2006 Annual return Annual return
Registry Jan 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 10, 2006 Appointment of a secretary Appointment of a secretary
Financials Jan 10, 2006 Annual accounts Annual accounts
Registry Dec 1, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 1, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 19, 2005 Annual return Annual return
Registry Oct 12, 2004 Annual return 3826... Annual return 3826...
Financials Jul 26, 2004 Annual accounts Annual accounts
Financials Oct 14, 2003 Annual accounts 3826... Annual accounts 3826...
Registry Oct 14, 2003 Change of accounting reference date Change of accounting reference date
Registry Sep 15, 2003 Annual return Annual return
Registry Aug 20, 2002 Annual return 3826... Annual return 3826...
Registry Jul 14, 2002 Change of accounting reference date Change of accounting reference date
Financials Jul 14, 2002 Annual accounts Annual accounts
Financials Sep 12, 2001 Annual accounts 3826... Annual accounts 3826...
Registry Sep 12, 2001 Annual return Annual return
Financials May 17, 2001 Annual accounts Annual accounts
Registry Sep 1, 2000 Annual return Annual return
Registry Sep 7, 1999 Resignation of a director Resignation of a director
Registry Sep 7, 1999 Resignation of a secretary Resignation of a secretary
Registry Sep 7, 1999 Appointment of a director Appointment of a director
Registry Sep 7, 1999 Appointment of a secretary Appointment of a secretary
Registry Aug 17, 1999 Four appointments: a woman, 2 companies and a man Four appointments: a woman, 2 companies and a man

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