RESOLVE INFORMATION TECHNOLOGY LIMITED - MALVERN
| Company Profile | Company Filings |
Overview
RESOLVE INFORMATION TECHNOLOGY LIMITED is a Private Limited Company from MALVERN and has the status: Active.
RESOLVE INFORMATION TECHNOLOGY LIMITED was incorporated 23 years ago on 14/05/2001 and has the registered number: 04215680. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
RESOLVE INFORMATION TECHNOLOGY LIMITED was incorporated 23 years ago on 14/05/2001 and has the registered number: 04215680. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
RESOLVE INFORMATION TECHNOLOGY LIMITED - MALVERN
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
95110 - Repair of computers and peripheral equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
6 LINK WAY
MALVERN
WORCESTERSHIRE
WR14 1UQ
This Company Originates in : United Kingdom
Previous trading names include:
RESOLVE SOFTWARE SOLUTIONS LIMITED (until 22/10/2007)
RESOLVE SOFTWARE SOLUTIONS LIMITED (until 22/10/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/05/2023 | 28/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TIMOTHY JAMES WINSTANLEY | Feb 1967 | British | Director | 2001-05-14 | CURRENT |
| CAROL MARGARET WINSTANLEY | Dec 1964 | Secretary | 2001-05-14 | CURRENT | |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2001-05-14 UNTIL 2001-05-14 | RESIGNED | ||
| MR RUSSELL JAMES LENCH | May 1983 | British | Director | 2013-02-28 UNTIL 2015-10-30 | RESIGNED |
| MR GREGORY HUNTER | Mar 1968 | British | Director | 2001-05-14 UNTIL 2007-10-30 | RESIGNED |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 2001-05-14 UNTIL 2001-05-14 | RESIGNED | ||
| DAWN MICHELLE HUNTER | Jan 1966 | British | Secretary | 2001-05-14 UNTIL 2007-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Timothy James Winstanley | 2016-04-06 | 2/1967 | Malvern Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |