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RESILIENT SYSTEMS EUROPE LIMITED

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

This company is commonly known as Resilient Systems Europe Limited. The company was founded 9 years ago and was given the registration number 09390685. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:RESILIENT SYSTEMS EUROPE LIMITED
Company Number:09390685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 January 2015
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:15 Canada Square, London, E14 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Upper Ground, London, United Kingdom, SE1 9PZ

Secretary30 December 2016Active
PO BOX 41, North Harbour, Portsmouth, United Kingdom, PO6 3AU

Director15 January 2015Active
PO BOX 41, North Harbour, Portsmouth, United Kingdom, PO6 3AU

Director15 January 2015Active
Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ

Director22 October 2019Active

People with Significant Control

Ibm United Kingdom Limited
Notified on:30 December 2016
Status:Active
Country of residence:United Kingdom
Address:PO BOX 41, North Harbour, Portsmouth, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-22Gazette

Gazette dissolved liquidation.

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2022-08-08Officers

Termination director company with name termination date.

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2022-07-22Insolvency

Liquidation voluntary members return of final meeting.

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2022-07-04Address

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

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2021-12-22Address

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

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2021-08-07Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-07Insolvency

Liquidation voluntary resignation liquidator.

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2020-12-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-14Address

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

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2019-11-13Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-13Resolution

Resolution.

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2019-11-13Insolvency

Liquidation voluntary declaration of solvency.

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2019-10-23Officers

Termination director company with name termination date.

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2019-10-23Officers

Appoint person director company with name date.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2019-01-21Officers

Termination director company with name termination date.

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2018-10-19Resolution

Resolution.

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2018-10-18Accounts

Accounts with accounts type dormant.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2018-01-26Miscellaneous

Legacy.

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2018-01-11Officers

Appoint person secretary company with name date.

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2018-01-11Address

Move registers to sail company with new address.

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2018-01-10Address

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

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2018-01-10Address

Change sail address company with new address.

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2017-04-13Accounts

Accounts with accounts type full.

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