RESILLION UK LIMITED

Key Data

Status

Active

Company No.

05556060

Incorporation date

07/09/2005

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2023)

24/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (77 pages)

24/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

20/05/2025

Confirmation statement made on 2025-05-05 with no updates

View PDF (3 pages)

16/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (25 pages)

16/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (77 pages)

27/11/2024

Termination of appointment of Timothy Paul Morgan as a director on 2024-11-25

View PDF (1 pages)

03/09/2024

Termination of appointment of Atiquah Vohra as a secretary on 2024-06-01

View PDF (1 pages)

16/05/2024

Confirmation statement made on 2024-05-05 with updates

View PDF (4 pages)

25/01/2024

Appointment of Mr Yaron Barnea Kottler as a director on 2024-01-12

View PDF (2 pages)

24/01/2024

Appointment of Ms Atiquah Vohra as a secretary on 2024-01-12

View PDF (2 pages)

24/01/2024

Termination of appointment of Alireza Assadi as a director on 2024-01-12

View PDF (1 pages)

12/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (35 pages)

12/06/2023

Certificate of change of name

View PDF (3 pages)

09/06/2023

Registered office address changed from I54 Business Park Valiant Way Wolverhampton WV9 5GB to 22 Gas Street Birmingham B1 2JT on 2023-06-09

View PDF (1 pages)

25/05/2023

Resolutions

View PDF (5 pages)

25/05/2023

Memorandum and Articles of Association

View PDF (42 pages)

19/05/2023

Confirmation statement made on 2023-05-05 with updates

View PDF (5 pages)

18/05/2023

Resolutions

View PDF (5 pages)

24/04/2023

Registration of charge 055560600002, created on 2023-04-21

View PDF (23 pages)

24/04/2023

Registration of charge 055560600003, created on 2023-04-21

View PDF (19 pages)

10/03/2023

Appointment of Mr Alireza Assadi as a director on 2023-03-10

View PDF (2 pages)

10/03/2023

Termination of appointment of Teresa Lok Ying Cheung as a director on 2023-03-01

View PDF (1 pages)

08/03/2023

Notification of Sscp Testing Bidco Limited as a person with significant control on 2023-03-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Byrne, Owen	Director	07/09/2005 - 04/11/2014	1
Barrau, Stephane Rene Ernest	Director	19/05/2015 - 01/03/2023	9
Mills, Alice Irene	Director	04/11/2014 - 31/03/2022	52
Valliappan, Vadhagiri	Director	12/06/2008 - 04/11/2014	-
Tallis, Roy	Director	13/03/2006 - 04/11/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About RESILLION UK LIMITED

RESILLION UK LIMITED is an(a) Active company incorporated on 07/09/2005 with the registered office located at 22 Gas Street, Birmingham B1 2JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RESILLION UK LIMITED?

RESILLION UK LIMITED is currently Active. It was registered on 07/09/2005 .

Where is RESILLION UK LIMITED located?

RESILLION UK LIMITED is registered at 22 Gas Street, Birmingham B1 2JT.

What does RESILLION UK LIMITED do?

RESILLION UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for RESILLION UK LIMITED?

The latest filing was on 24/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.