This company is commonly known as E-resolve Limited. The company was founded 10 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.
| Name | : | E-RESOLVE LIMITED |
|---|---|---|
| Company Number | : | 08796808 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Riverside House, 14 Prospect Place, Welwyn, England, AL6 9EN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Prospect Place, Welwyn, England, AL6 9EW | Director | 01 January 2021 | Active |
| Albany Chambers, 26 Bridge Road East, Welwyn Garden City, England, AL7 1HL | Director | 29 November 2013 | Active |
| Riverside House, 14 Prospect Place, Welwyn, England, AL6 9EN | Director | 29 November 2013 | Active |
| Cognition 24 Ltd | ||
| Notified on | : | 01 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Prospect Place, Welwyn, England, AL6 9EW |
| Nature of control | : |
|
| Appltec Limited | ||
| Notified on | : | 29 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 17, Bearton Green, Hitchin, England, SG5 1UN |
| Nature of control | : |
|
| Sylversoft Limited | ||
| Notified on | : | 29 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 35, Garston Lane, Watford, England, WD25 9QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Officers | Change person director company with change date. | Download |
| 2024-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-22 | Officers | Termination director company with name termination date. | Download |
| 2021-02-08 | Officers | Appoint person director company with name date. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-03 | Officers | Change person director company with change date. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-13 | Address | Change registered office address company with date old address new address. | Download |
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