RESOLUTE SYSTEMS (UK) LIMITED
WALLINGFORD

Hellopages » Oxfordshire » South Oxfordshire » OX10 9GD

Company number 03826934
Status Active
Incorporation Date 17 August 1999
Company Type Private Limited Company
Address 11 IPSDEN COURT, CHOLSEY, WALLINGFORD, OXFORDSHIRE, OX10 9GD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RESOLUTE SYSTEMS (UK) LIMITED are www.resolutesystemsuk.co.uk, and www.resolute-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Pangbourne Rail Station is 6.1 miles; to Radley Rail Station is 9.2 miles; to Theale Rail Station is 9.8 miles; to Reading West Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resolute Systems Uk Limited is a Private Limited Company. The company registration number is 03826934. Resolute Systems Uk Limited has been working since 17 August 1999. The present status of the company is Active. The registered address of Resolute Systems Uk Limited is 11 Ipsden Court Cholsey Wallingford Oxfordshire Ox10 9gd. . MACGREGOR, Colin James is a Director of the company. Secretary MACGREGOR, Florence Mabel has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Secretary HARMONEA LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MACGREGOR, Colin James
Appointed Date: 17 August 1999
77 years old

Resigned Directors

Secretary
MACGREGOR, Florence Mabel
Resigned: 01 December 2005
Appointed Date: 17 August 1999
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 17 August 1999
Appointed Date: 17 August 1999
Secretary
HARMONEA LIMITED
Resigned: 22 December 2011
Appointed Date: 01 December 2005
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 17 August 1999
Appointed Date: 17 August 1999

Persons With Significant Control

Mr Colin James Macgregor
Notified on: 17 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Florence Mabel Macgregor
Notified on: 17 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESOLUTE SYSTEMS (UK) LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
03 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
07 Sep 1999
Secretary resigned
07 Sep 1999
Director resigned
07 Sep 1999
New director appointed
07 Sep 1999
New secretary appointed
17 Aug 1999
Incorporation

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