This company is commonly known as Resilio (defence And Security) Ltd. The company was founded 9 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.
| Name | : | RESILIO (DEFENCE AND SECURITY) LTD |
|---|---|---|
| Company Number | : | 09191022 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 2014 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fao Xuvasi 2 Alexandra Gate, Ffordd Pengam, Cardiff, Glamorgan, United Kingdom, CF24 2SA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Resilio Ltd | ||
| Notified on | : | 02 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | 2, Alexandra Gate, Cardiff, Wales, CF24 2SA |
| Nature of control | : |
|
| Mrs Emanuela Montebove | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | Italian |
| Address | : | C/O Xuvasi Ltd, 2 Alexandra Gate, Cardiff, CF24 2SA |
| Nature of control | : |
|
| Mr David William Prior | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Address | : | C/O Xuvasi Ltd, 2 Alexandra Gate, Cardiff, CF24 2SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-09 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-08 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-08 | Officers | Change person director company with change date. | Download |
| 2018-08-08 | Officers | Change person director company with change date. | Download |
| 2018-08-08 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-07 | Resolution | Resolution. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-28 | Capital | Capital allotment shares. | Download |
| 2017-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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