RESILIO (DEFENCE AND SECURITY) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Resilio (defence And Security) Ltd. The company was founded 10 years ago and was given the registration number 09191022. The firm's registered office is in CARDIFF. You can find them at Fao Xuvasi 2 Alexandra Gate, Ffordd Pengam, Cardiff, Glamorgan. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | RESILIO (DEFENCE AND SECURITY) LTD |
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| Company Number | : | 09191022 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 August 2014 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | Fao Xuvasi 2 Alexandra Gate, Ffordd Pengam, Cardiff, Glamorgan, United Kingdom, CF24 2SA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Fao Xuvasi, 2 Alexandra Gate, Ffordd Pengam, Cardiff, United Kingdom, CF24 2SA | Director | 28 August 2014 | Active |
| Fao Xuvasi, 2 Alexandra Gate, Ffordd Pengam, Cardiff, United Kingdom, CF24 2SA | Director | 28 August 2014 | Active |
People with Significant Control
| Resilio Ltd |
| Notified on | : | 02 August 2018 |
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| Status | : | Active |
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| Country of residence | : | Wales |
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| Address | : | 2, Alexandra Gate, Cardiff, Wales, CF24 2SA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Emanuela Montebove |
| Notified on | : | 01 January 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1978 |
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| Nationality | : | Italian |
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| Address | : | C/O Xuvasi Ltd, 2 Alexandra Gate, Cardiff, CF24 2SA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr David William Prior |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1970 |
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| Nationality | : | British |
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| Address | : | C/O Xuvasi Ltd, 2 Alexandra Gate, Cardiff, CF24 2SA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)