Company number 09422622
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address NO 1 OLYMPIC WAY, WEMBLEY, MIDDLESEX, ENGLAND, HA9 0NP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 100
. The most likely internet sites of RE-SOLUTIONDATA LTD are www.resolutiondata.co.uk, and www.re-solutiondata.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Re Solutiondata Ltd is a Private Limited Company.
The company registration number is 09422622. Re Solutiondata Ltd has been working since 04 February 2015.
The present status of the company is Active. The registered address of Re Solutiondata Ltd is No 1 Olympic Way Wembley Middlesex England Ha9 0np. . DRAPER, Sean is a Director of the company. GIEMBICKI, Tom Mark is a Director of the company. Director GIEMBICKI, Patrycja has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Tom Mark Giembicki
Notified on: 18 March 2017
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RE-SOLUTIONDATA LTD Events
21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 28 February 2016
13 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
13 Apr 2016
Director's details changed for Mr Sean Draper on 13 April 2016
05 Mar 2016
Registered office address changed from 170 Greenford Road Harrow HA1 3QX to No 1 Olympic Way Wembley Middlesex HA9 0NP on 5 March 2016
...
... and 2 more events
18 Mar 2015
Termination of appointment of Patrycja Giembicki as a director on 18 March 2015
18 Mar 2015
Appointment of Mr Sean Draper as a director on 18 March 2015
09 Feb 2015
Appointment of Mr Tom Mark Giembicki as a director on 4 February 2015
09 Feb 2015
Director's details changed for Mrs Patrycja Giembicka on 4 February 2015
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
-
MODEL ARTICLES ‐
Model articles adopted