E-RESOLVE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as E-resolve Limited. The company was founded 11 years ago and was given the registration number 08796808. The firm's registered office is in WELWYN. You can find them at Riverside House, 14 Prospect Place, Welwyn, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | E-RESOLVE LIMITED |
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| Company Number | : | 08796808 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 November 2013 |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | Riverside House, 14 Prospect Place, Welwyn, England, AL6 9EN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Cognition 24 Ltd |
| Notified on | : | 01 March 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 10, Prospect Place, Welwyn, England, AL6 9EW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Appltec Limited |
| Notified on | : | 29 November 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 17, Bearton Green, Hitchin, England, SG5 1UN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Sylversoft Limited |
| Notified on | : | 29 November 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 35, Garston Lane, Watford, England, WD25 9QP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)