RESOLVE I.T. SYSTEMS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 2WR

Company number 03868256
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address 9 ORCHID WAY, KILLINGHALL, HARROGATE, NORTH YORKSHIRE, HG3 2WR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of RESOLVE I.T. SYSTEMS LIMITED are www.resolveitsystems.co.uk, and www.resolve-i-t-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Resolve I T Systems Limited is a Private Limited Company. The company registration number is 03868256. Resolve I T Systems Limited has been working since 29 October 1999. The present status of the company is Active. The registered address of Resolve I T Systems Limited is 9 Orchid Way Killinghall Harrogate North Yorkshire Hg3 2wr. . CLARK, Jane Clare Hattersley is a Secretary of the company. WILSON, Philip John is a Director of the company. Secretary THE CONTRACTORS ACCOUNTANT LIMITED has been resigned. Director SQL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CLARK, Jane Clare Hattersley
Appointed Date: 16 August 2004
Director
WILSON, Philip John
Appointed Date: 04 November 1999
60 years old

Resigned Directors

Secretary
THE CONTRACTORS ACCOUNTANT LIMITED
Resigned: 24 August 2004
Appointed Date: 29 October 1999
Director
SQL LIMITED
Resigned: 01 December 1999
Appointed Date: 29 October 1999

Persons With Significant Control

Mr Philip John Wilson
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

RESOLVE I.T. SYSTEMS LIMITED Events

08 Jan 2017
Total exemption small company accounts made up to 31 October 2016
15 Nov 2016
Confirmation statement made on 12 October 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
06 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
17 Nov 2000
Return made up to 29/10/00; full list of members
08 Dec 1999
Registered office changed on 08/12/99 from: nelson house 271 kingston road london SW19 3NW
08 Dec 1999
Director resigned
08 Dec 1999
New director appointed
29 Oct 1999
Incorporation

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