RESILIENT TECHNOLOGY LIMITED
LONDON

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Company number 05096551
Status Active
Incorporation Date 6 April 2004
Company Type Private Limited Company
Address 71-75 SHELTON STREET, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Director's details changed for Neill Edwards on 1 September 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of RESILIENT TECHNOLOGY LIMITED are www.resilienttechnology.co.uk, and www.resilient-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resilient Technology Limited is a Private Limited Company. The company registration number is 05096551. Resilient Technology Limited has been working since 06 April 2004. The present status of the company is Active. The registered address of Resilient Technology Limited is 71 75 Shelton Street London Wc2h 9jq. . EDWARDS, Neill is a Secretary of the company. EDWARDS, Neill is a Director of the company. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director EDWARDS, Paul has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
EDWARDS, Neill
Appointed Date: 06 April 2004

Director
EDWARDS, Neill
Appointed Date: 06 April 2004
55 years old

Resigned Directors

Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 06 April 2004
Appointed Date: 06 April 2004

Director
EDWARDS, Paul
Resigned: 27 April 2016
Appointed Date: 06 April 2004
55 years old

Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 06 April 2004
Appointed Date: 06 April 2004

Persons With Significant Control

Mr Neill Edwards
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

RESILIENT TECHNOLOGY LIMITED Events

28 Apr 2017
Confirmation statement made on 6 April 2017 with updates
28 Apr 2017
Director's details changed for Neill Edwards on 1 September 2016
22 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000

29 Apr 2016
Termination of appointment of Paul Edwards as a director on 27 April 2016
...
... and 34 more events
23 Apr 2004
New director appointed
23 Apr 2004
New secretary appointed;new director appointed
16 Apr 2004
Secretary resigned
16 Apr 2004
Director resigned
06 Apr 2004
Incorporation