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RESIFLEX LIMITED

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

This company is commonly known as Resiflex Limited. The company was founded 11 years ago and was given the registration number 08790713. The firm's registered office is in LONDON. You can find them at International House 24 Holborn Viaduct,, City Of London, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:RESIFLEX LIMITED
Company Number:08790713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:International House 24 Holborn Viaduct,, City Of London, London, EC1A 2BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Ulysses House, Foley Street, Dublin 1, Ireland,

Corporate Secretary01 January 2019Active
International House, 24 Holborn Viaduct,, City Of London, London, England, EC1A 2BN

Director26 November 2013Active
International House, 24 Holborn Viaduct,, City Of London, London, England, EC1A 2BN

Director26 November 2013Active
International House, 24 Holborn Viaduct,, City Of London, London, England, EC1A 2BN

Secretary26 November 2013Active
No. 2, Salmon Weir, Hanover Street, Cork, Ireland,

Corporate Secretary06 December 2017Active
International House, 24 Holborn Viaduct,, City Of London, London, England, EC1A 2BN

Director26 November 2013Active
International House, 24 Holborn Viaduct,, City Of London, London, England, EC1A 2BN

Director26 March 2014Active

People with Significant Control

Ms. Una Marie Coyne
Notified on:08 June 2022
Status:Active
Date of birth:May 1980
Nationality:Irish
Country of residence:Ireland
Address:Eastmount, Sea Road, Arklow, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Resiflex Limited (Irish Registered Parent Co)
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:65, Mountjoy Square, Dublin 1, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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