RESOLUTION DESIGN LTD
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN10 1BA

Company number 06510726
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address 17 MARKET PLACE, DEVIZES, WILTSHIRE, SN10 1BA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of RESOLUTION DESIGN LTD are www.resolutiondesign.co.uk, and www.resolution-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Chippenham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resolution Design Ltd is a Private Limited Company. The company registration number is 06510726. Resolution Design Ltd has been working since 20 February 2008. The present status of the company is Active. The registered address of Resolution Design Ltd is 17 Market Place Devizes Wiltshire Sn10 1ba. . JAGGS, Richard is a Secretary of the company. GROOM, Matthew Robert is a Director of the company. JAGGS, Rebecca Jane is a Director of the company. JAGGS, Richard Eyre Moore is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JAGGS, Richard
Appointed Date: 20 February 2008
Director
GROOM, Matthew Robert
Appointed Date: 07 December 2012
47 years old
Director
JAGGS, Rebecca Jane
Appointed Date: 20 February 2008
58 years old
Director
JAGGS, Richard Eyre Moore
Appointed Date: 20 February 2008
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008

Persons With Significant Control

Rebecca Jane Jaggs
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard Eyre Moore Jaggs
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESOLUTION DESIGN LTD Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 18 more events
04 Mar 2008
Appointment terminated director company directors LIMITED
04 Mar 2008
Secretary appointed richard jaggs
04 Mar 2008
Director appointed richard jaggs
04 Mar 2008
Director appointed rebecca jaggs
20 Feb 2008
Incorporation

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