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Resolute Systems (Uk) Limited (Companies House Registration Number 03826934) is a private limited company established on 1999-08-17 originating in England. The firm can be found at 13 Stour Way, Christchurch BH23 2PF. Resolute Systems (Uk) Limited is operating under Standard Industrial Classification: 62020 which means "information technology consultancy activities", Standard Industrial Classification: 62012 - "business and domestic software development".

Company details

Name Resolute Systems (UK) Limited
Number 03826934
Date of Incorporation: 1999-08-17
End of financial year: 31 March
Address: 13 Stour Way, Christchurch, BH23 2PF
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Colin M. (in the company from 17 August 1999). The official register reports 3 persons of significant control, namely: Colin M. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Colin M. owns 1/2 or less of shares, has substantial control or influence, Florence M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-30 2013-03-31 2014-03-31 2015-03-31 2016-03-30 2016-03-31 2017-03-30 2017-03-31 2018-03-30 2018-03-31 2019-03-31 2020-03-30 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 18,000 14,401 14,401 11,741 10,115 7,623 7,623 4,117 4,117 4,284 4,284 5,544 11,170 11,170 10,971 10,967 15,074
Fixed Assets - - - - - 1,178 - 905 905 174 174 1 1 1 1 3,441 3,418
Total Assets Less Current Liabilities 13,636 10,292 10,292 8,976 6,866 5,052 - 2,233 1,813 2,479 2,479 3,591 8,630 8,630 6,860 9,080 6,321
Tangible Fixed Assets - - - - - - 1,178 - - - - - - - - - -

People with significant control

Colin M.
17 January 2022
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Colin M.
17 August 2016 - 17 January 2022
Nature of control: significiant influence or control
25-50% shares
Florence M.
17 August 2016 - 17 January 2022
Nature of control: 25-50% shares

Filings

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

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