RESILIO LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 2SA

Company number 09191022
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address C/O XUVASI LTD 2 ALEXANDRA GATE, FFORDD PENGAM, CARDIFF, CF24 2SA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Statement of capital following an allotment of shares on 29 August 2014 GBP 51 ; Second filing of AR01 previously delivered to Companies House made up to 28 August 2015. The most likely internet sites of RESILIO LTD are www.resilio.co.uk, and www.resilio.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Cathays Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.2 miles; to Grangetown (Cardiff) Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resilio Ltd is a Private Limited Company. The company registration number is 09191022. Resilio Ltd has been working since 28 August 2014. The present status of the company is Active. The registered address of Resilio Ltd is C O Xuvasi Ltd 2 Alexandra Gate Ffordd Pengam Cardiff Cf24 2sa. . MONTEBOVE, Emanuela is a Director of the company. PRIOR, David William is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
MONTEBOVE, Emanuela
Appointed Date: 28 August 2014
47 years old
Director
PRIOR, David William
Appointed Date: 28 August 2014
55 years old

Persons With Significant Control

Mr David William Prior
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESILIO LTD Events

02 Sep 2016
Confirmation statement made on 28 August 2016 with updates
14 Jun 2016
Statement of capital following an allotment of shares on 29 August 2014
  • GBP 51
03 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 28 August 2015
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 May 2016
Previous accounting period extended from 31 August 2015 to 30 September 2015
...
... and 0 more events
18 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 66
  • ANNOTATION Clarification a second filed AR01 was registered on 03/06/2016.
18 Sep 2015
Director's details changed for Mrs Emanuela Montebove on 1 September 2015
18 Sep 2015
Director's details changed for Mr David William Prior on 1 September 2015
26 Aug 2015
Registered office address changed from 145-157 st John Street London EC1V 4PW England to C/O Xuvasi Ltd 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA on 26 August 2015
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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