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RESMAN LIMITED

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

This company is commonly known as Resman Limited. The company was founded 34 years ago and was given the registration number 02463322. The firm's registered office is in LIVERPOOL. You can find them at 22 Rose Lane, , Liverpool, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RESMAN LIMITED
Company Number:02463322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1990
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:22 Rose Lane, Liverpool, L18 5ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Rose Lane, Liverpool, L18 5ED

Secretary25 February 2022Active
22, Rose Lane, Liverpool, L18 5ED

Director26 August 2014Active
22, Rose Lane, Liverpool, L18 5ED

Secretary-Active
22, Rose Lane, Liverpool, L18 5ED

Director-Active
22, Rose Lane, Liverpool, L18 5ED

Director-Active

People with Significant Control

Mr Neil Richard Anthony Willcox
Notified on:23 April 2019
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:22, Rose Lane, Liverpool, United Kingdom, L18 5ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Edward Downie Willcox
Notified on:06 April 2016
Status:Active
Date of birth:July 1943
Nationality:British
Address:22, Rose Lane, Liverpool, L18 5ED
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-04-05Gazette

Gazette filings brought up to date.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-11-21Accounts

Accounts with accounts type micro entity.

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2022-02-25Officers

Termination secretary company with name termination date.

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2022-02-25Officers

Termination director company with name termination date.

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2022-02-25Officers

Appoint person secretary company with name date.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2022-01-08Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type micro entity.

Download
2021-05-15Gazette

Gazette filings brought up to date.

Download
2021-05-11Gazette

Gazette notice compulsory.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-02-14Confirmation statement

Confirmation statement with updates.

Download
2019-11-30Accounts

Accounts with accounts type micro entity.

Download
2019-07-31Persons with significant control

Cessation of a person with significant control.

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2019-07-31Mortgage

Mortgage satisfy charge full.

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2019-07-30Change of constitution

Statement of companys objects.

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2019-07-30Resolution

Resolution.

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2019-07-30Capital

Capital name of class of shares.

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2019-07-30Capital

Capital variation of rights attached to shares.

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2019-07-23Persons with significant control

Notification of a person with significant control.

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2019-06-20Accounts

Accounts with accounts type micro entity.

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