This company is commonly known as Resilient Plc. The company was founded 45 years ago and was given the registration number 01403177. The firm's registered office is in . You can find them at 25/27 Shaftesbury Avenue, London, , . This company's SIC code is 61100 - Wired telecommunications activities.
| Name | : | RESILIENT PLC |
|---|---|---|
| Company Number | : | 01403177 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 1978 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25/27 Shaftesbury Avenue, London, W1D 7EQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25/27 Shaftesbury Avenue, London, W1D 7EQ | Secretary | 01 March 2016 | Active |
| 25/27 Shaftesbury Avenue, London, W1D 7EQ | Director | 05 September 2018 | Active |
| 25/27 Shaftesbury Avenue, London, W1D 7EQ | Director | 05 September 2018 | Active |
| 25/27 Shaftesbury Avenue, London, W1D 7EQ | Director | 20 December 2012 | Active |
| 25/27 Shaftesbury Avenue, London, W1D 7EQ | Director | 06 September 2018 | Active |
| 25/27 Shaftesbury Avenue, London, W1D 7EQ | Director | - | Active |
| 25/27 Shaftesbury Avenue, London, W1D 7EQ | Director | 01 May 2019 | Active |
| Old Post Office, Longstock, Stockbridge, SO20 6DR | Secretary | - | Active |
| 25/27 Shaftesbury Avenue, London, W1D 7EQ | Secretary | 04 February 2015 | Active |
| 25/27 Shaftesbury Avenue, London, W1D 7EQ | Secretary | 22 July 2015 | Active |
| 25/27 Shaftesbury Avenue, London, W1D 7EQ | Secretary | 20 December 2012 | Active |
| 25/27 Shaftesbury Avenue, London, W1D 7EQ | Secretary | 29 May 2007 | Active |
| Boldrewood Cottage, Jordans Lane Burghfield Common, Reading, RG7 3LP | Secretary | 31 August 2006 | Active |
| 25/27 Shaftesbury Avenue, London, W1D 7EQ | Director | 10 June 2016 | Active |
| 25/27 Shaftesbury Avenue, London, W1D 7EQ | Director | 06 February 2009 | Active |
| Old Post Office, Longstock, Stockbridge, SO20 6DR | Director | - | Active |
| 25/27 Shaftesbury Avenue, London, W1D 7EQ | Director | 20 December 2012 | Active |
| 25/27 Shaftesbury Avenue, London, W1D 7EQ | Director | 15 January 2016 | Active |
| 25/27 Shaftesbury Avenue, London, W1D 7EQ | Director | 15 January 2016 | Active |
| Mr Geoffrey David Paterson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | British |
| Address | : | 25/27 Shaftesbury Avenue, W1D 7EQ |
| Nature of control | : |
|
| Resilient (Holdings) Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25-27, Shaftesbury Avenue, London, England, W1D 7EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Officers | Termination director company with name termination date. | Download |
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Officers | Change person director company with change date. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-01 | Officers | Appoint person director company with name date. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-06 | Officers | Appoint person director company with name date. | Download |
| 2018-09-06 | Officers | Appoint person director company with name date. | Download |
| 2018-09-06 | Officers | Appoint person director company with name date. | Download |
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