RESOLUTION DYNAMICS LIMITED
CASTLE CARY CENTRAL ENGLAND DISPUTE RESOLUTION LIMITED

Hellopages » Somerset » South Somerset » BA7 7PN

Company number 03638878
Status Active
Incorporation Date 25 September 1998
Company Type Private Limited Company
Address KEEPERS COTTAGE, ALFORD, CASTLE CARY, SOMERSET, BA7 7PN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 1 March 2017 GBP 10,000 ; Statement of capital following an allotment of shares on 17 October 2016 GBP 5,000 ; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of RESOLUTION DYNAMICS LIMITED are www.resolutiondynamics.co.uk, and www.resolution-dynamics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Resolution Dynamics Limited is a Private Limited Company. The company registration number is 03638878. Resolution Dynamics Limited has been working since 25 September 1998. The present status of the company is Active. The registered address of Resolution Dynamics Limited is Keepers Cottage Alford Castle Cary Somerset Ba7 7pn. The company`s financial liabilities are £0.87k. It is £0.28k against last year. And the total assets are £0.87k, which is £0.28k against last year. HORN, Victoria Helen is a Secretary of the company. HORN, Charles David is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director GUNN, Jane has been resigned. Director STANLEY, Richard, The Hon Mrs has been resigned. Director THOMPSON, Gareth Brian has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


resolution dynamics Key Finiance

LIABILITIES £0.87k
+48%
CASH n/a
TOTAL ASSETS £0.87k
+48%
All Financial Figures

Current Directors

Secretary
HORN, Victoria Helen
Appointed Date: 25 September 1998
Director
HORN, Charles David
Appointed Date: 25 September 1998
63 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 25 September 1998
Appointed Date: 25 September 1998
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 25 September 1998
Appointed Date: 25 September 1998
Director
GUNN, Jane
Resigned: 19 September 2014
Appointed Date: 26 June 2003
67 years old
Director
STANLEY, Richard, The Hon Mrs
Resigned: 19 September 2014
Appointed Date: 24 March 2009
67 years old
Director
THOMPSON, Gareth Brian
Resigned: 01 May 2015
Appointed Date: 24 March 2009
68 years old

Persons With Significant Control

Mr Charles David Horn
Notified on: 5 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Helen Horn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESOLUTION DYNAMICS LIMITED Events

31 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 10,000
27 Oct 2016
Statement of capital following an allotment of shares on 17 October 2016
  • GBP 5,000
29 Sep 2016
Confirmation statement made on 25 September 2016 with updates
02 Jun 2016
Micro company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2,000
...
... and 58 more events
08 Oct 1998
Secretary resigned
08 Oct 1998
Director resigned
08 Oct 1998
New secretary appointed
08 Oct 1998
New director appointed
25 Sep 1998
Incorporation

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