RESOLUTION DIGITAL LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0BQ

Company number 04974179
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address 141 MANOR ROAD NORTH, THAMES DITTON, SURREY, KT7 0BQ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of RESOLUTION DIGITAL LIMITED are www.resolutiondigital.co.uk, and www.resolution-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Resolution Digital Limited is a Private Limited Company. The company registration number is 04974179. Resolution Digital Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of Resolution Digital Limited is 141 Manor Road North Thames Ditton Surrey Kt7 0bq. . MARCHIO, Kirsty Helen is a Secretary of the company. MARCHIO, Renato is a Director of the company. Secretary MARCHIO, Silvana has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary TRAFALGAR COMPANY SECRETARIES LTD has been resigned. Director HORSMAN, Calan Norman has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MARCHIO, Kirsty Helen
Appointed Date: 01 May 2011
Director
MARCHIO, Renato
Appointed Date: 23 September 2004
50 years old

Resigned Directors

Secretary
MARCHIO, Silvana
Resigned: 01 May 2011
Appointed Date: 15 November 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 December 2003
Appointed Date: 24 November 2003
Secretary
TRAFALGAR COMPANY SECRETARIES LTD
Resigned: 10 November 2004
Appointed Date: 24 November 2003
Director
HORSMAN, Calan Norman
Resigned: 15 September 2004
Appointed Date: 24 November 2003
49 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 December 2003
Appointed Date: 24 November 2003

Persons With Significant Control

Mr Renato Marchio
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

RESOLUTION DIGITAL LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
09 Feb 2015
Director's details changed for Renato Marchio on 9 February 2015
...
... and 39 more events
17 Dec 2003
New secretary appointed
17 Dec 2003
New director appointed
02 Dec 2003
Secretary resigned
02 Dec 2003
Director resigned
24 Nov 2003
Incorporation

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