RESOLVE INFORMATION TECHNOLOGY LIMITED
MALVERN RESOLVE SOFTWARE SOLUTIONS LIMITED

Hellopages » Worcestershire » Malvern Hills » WR14 1UQ

Company number 04215680
Status Active
Incorporation Date 14 May 2001
Company Type Private Limited Company
Address 6 LINK WAY, MALVERN, WORCESTERSHIRE, WR14 1UQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 042156800001, created on 26 October 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-28 GBP 20 . The most likely internet sites of RESOLVE INFORMATION TECHNOLOGY LIMITED are www.resolveinformationtechnology.co.uk, and www.resolve-information-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Colwall Rail Station is 3.7 miles; to Worcester Foregate Street Rail Station is 6.3 miles; to Worcester Shrub Hill Rail Station is 6.6 miles; to Ledbury Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resolve Information Technology Limited is a Private Limited Company. The company registration number is 04215680. Resolve Information Technology Limited has been working since 14 May 2001. The present status of the company is Active. The registered address of Resolve Information Technology Limited is 6 Link Way Malvern Worcestershire Wr14 1uq. The company`s financial liabilities are £7.96k. It is £-2.58k against last year. The cash in hand is £2.38k. It is £-6.19k against last year. And the total assets are £18.1k, which is £-26.46k against last year. WINSTANLEY, Carol Margaret is a Secretary of the company. WINSTANLEY, Timothy James is a Director of the company. Secretary HUNTER, Dawn Michelle has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director HUNTER, Gregory has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LENCH, Russell James has been resigned. The company operates in "Business and domestic software development".


resolve information technology Key Finiance

LIABILITIES £7.96k
-25%
CASH £2.38k
-73%
TOTAL ASSETS £18.1k
-60%
All Financial Figures

Current Directors

Secretary
WINSTANLEY, Carol Margaret
Appointed Date: 14 May 2001
Director
WINSTANLEY, Timothy James
Appointed Date: 14 May 2001
58 years old

Resigned Directors

Secretary
HUNTER, Dawn Michelle
Resigned: 30 October 2007
Appointed Date: 14 May 2001
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 14 May 2001
Appointed Date: 14 May 2001
Director
HUNTER, Gregory
Resigned: 30 October 2007
Appointed Date: 14 May 2001
57 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 14 May 2001
Appointed Date: 14 May 2001
Director
LENCH, Russell James
Resigned: 30 October 2015
Appointed Date: 28 February 2013
42 years old

RESOLVE INFORMATION TECHNOLOGY LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Oct 2016
Registration of charge 042156800001, created on 26 October 2016
28 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-28
  • GBP 20
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Dec 2015
Termination of appointment of Russell James Lench as a director on 30 October 2015
...
... and 40 more events
23 May 2001
New secretary appointed
23 May 2001
New secretary appointed
23 May 2001
New director appointed
23 May 2001
New director appointed
14 May 2001
Incorporation

RESOLVE INFORMATION TECHNOLOGY LIMITED Charges

26 October 2016
Charge code 0421 5680 0001
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Catalyst Business Finance LTD
Description: Contains fixed charge…

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