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RE-SOURCED LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Re-sourced Ltd. The company was founded 5 years ago and was given the registration number 11856509. The firm's registered office is in READING. You can find them at Re-sourced Ltd 1210 Arlington Business Park, Theale, Reading, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:RE-SOURCED LTD
Company Number:11856509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2019
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62020 - Information technology consultancy activities
  • 63990 - Other information service activities n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Re-sourced Ltd 1210 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4TY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Profile West, Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom, TW8 9ES

Director04 March 2019Active
Re-Sourced Ltd, 1210 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4TY

Director20 May 2019Active

People with Significant Control

Suntech Applications Private Ltd
Notified on:22 May 2019
Status:Active
Country of residence:India
Address:9/11 Sunshine House, Vikas Nagar, Lucknow U.P, India,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Federico Falciani
Notified on:04 March 2019
Status:Active
Date of birth:March 1990
Nationality:Italian
Country of residence:United Kingdom
Address:Profile West, Suite 2, First Floor, Brentford, United Kingdom, TW8 9ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved voluntary.

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2022-12-06Gazette

Gazette notice voluntary.

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2022-11-25Dissolution

Dissolution application strike off company.

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2022-10-20Accounts

Accounts with accounts type micro entity.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2022-02-28Address

Change registered office address company with date old address new address.

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2022-01-21Accounts

Change account reference date company current shortened.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-05-24Resolution

Resolution.

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2021-02-26Officers

Change person director company with change date.

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2021-02-26Persons with significant control

Change to a person with significant control.

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2021-02-26Address

Change registered office address company with date old address new address.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2021-02-23Officers

Termination director company with name termination date.

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2021-02-23Persons with significant control

Cessation of a person with significant control.

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2020-08-05Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-02-27Officers

Change person director company with change date.

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2020-02-27Persons with significant control

Change to a person with significant control.

Download
2020-02-27Address

Change registered office address company with date old address new address.

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2019-08-30Persons with significant control

Change to a person with significant control.

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2019-08-30Persons with significant control

Change to a person with significant control.

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2019-08-29Persons with significant control

Notification of a person with significant control.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-05-21Officers

Appoint person director company with name date.

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