E-RESOLVE LIMITED
WELWYN

Hellopages » Hertfordshire » Welwyn Hatfield » AL6 9EN

Company number 08796808
Status Active
Incorporation Date 29 November 2013
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 14 PROSPECT PLACE, WELWYN, ENGLAND, AL6 9EN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from Albany Chambers 26 Bridge Road East Welwyn Garden City Hertfordshire AL7 1HL to Riverside House 14 Prospect Place Welwyn AL6 9EN on 13 February 2017; Termination of appointment of Patrick Sylvester Davis as a director on 9 December 2016; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of E-RESOLVE LIMITED are www.eresolve.co.uk, and www.e-resolve.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and twelve months. E Resolve Limited is a Private Limited Company. The company registration number is 08796808. E Resolve Limited has been working since 29 November 2013. The present status of the company is Active. The registered address of E Resolve Limited is Riverside House 14 Prospect Place Welwyn England Al6 9en. The company`s financial liabilities are £159.88k. It is £8.99k against last year. And the total assets are £425.56k, which is £220.69k against last year. NELLIS, Andrew James is a Director of the company. Director DAVIS, Patrick Sylvester has been resigned. The company operates in "Information technology consultancy activities".


e-resolve Key Finiance

LIABILITIES £159.88k
+5%
CASH n/a
TOTAL ASSETS £425.56k
+107%
All Financial Figures

Current Directors

Director
NELLIS, Andrew James
Appointed Date: 29 November 2013
55 years old

Resigned Directors

Director
DAVIS, Patrick Sylvester
Resigned: 09 December 2016
Appointed Date: 29 November 2013
55 years old

Persons With Significant Control

Appltec Limited
Notified on: 29 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sylversoft Limited
Notified on: 29 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

E-RESOLVE LIMITED Events

13 Feb 2017
Registered office address changed from Albany Chambers 26 Bridge Road East Welwyn Garden City Hertfordshire AL7 1HL to Riverside House 14 Prospect Place Welwyn AL6 9EN on 13 February 2017
09 Dec 2016
Termination of appointment of Patrick Sylvester Davis as a director on 9 December 2016
09 Dec 2016
Confirmation statement made on 29 November 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
...
... and 0 more events
09 Mar 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
16 Sep 2014
Registered office address changed from 17 Bearton Green Hitchin Hertfordshire SG5 1UN United Kingdom to Albany Chambers 26 Bridge Road East Welwyn Garden City Hertfordshire AL7 1HL on 16 September 2014
16 Sep 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
29 Nov 2013
Incorporation
Statement of capital on 2013-11-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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