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RESO LIMITED

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

This company is commonly known as Reso Limited. The company was founded 25 years ago and was given the registration number 03703060. The firm's registered office is in GUILDFORD. You can find them at Mount Manor House, 16 The Mount, Guildford, Surrey. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:RESO LIMITED
Company Number:03703060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Mount Manor House, 16 The Mount, Guildford, Surrey, GU2 4HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 & 2 Frosbury Farm, Gravette Lane, Worplesdon, United Kingdom, GU3 3JW

Secretary05 February 1999Active
Unit 1 & 2 Frosbury Farm, Gravette Lane, Worplesdon, United Kingdom, GU3 3JW

Director16 November 2007Active
Unit 1 & 2 Frosbury Farm, Gravette Lane, Worplesdon, United Kingdom, GU3 3JW

Director05 February 1999Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Secretary28 January 1999Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Director28 January 1999Active

People with Significant Control

Mrs Susan Kitty Lazareff
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 & 2 Frosbury Farm, Gravetts Lane, Worplesdon, United Kingdom, GU3 3JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Yvan Laurent Pierre Lazareff
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:French
Country of residence:United Kingdom
Address:Unit 1 & 2 Frosbury Farm, Gravetts Lane, Worplesdon, United Kingdom, GU3 3JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Persons with significant control

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2024-04-15Officers

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2024-04-15Officers

Change person secretary company with change date.

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2024-04-15Persons with significant control

Change to a person with significant control.

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2024-04-15Officers

Change person director company with change date.

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2024-04-15Address

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

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-02-14Persons with significant control

Change to a person with significant control.

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2023-02-13Officers

Change person secretary company with change date.

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2023-02-13Officers

Change person director company with change date.

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2023-02-13Officers

Change person director company with change date.

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2023-02-13Persons with significant control

Change to a person with significant control.

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2023-02-13Persons with significant control

Change to a person with significant control.

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2023-02-13Officers

Change person director company with change date.

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2023-02-13Address

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

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-10-21Accounts

Change account reference date company current extended.

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2022-01-28Confirmation statement

Confirmation statement with updates.

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2022-01-06Persons with significant control

Change to a person with significant control.

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2022-01-06Persons with significant control

Change to a person with significant control.

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2022-01-06Officers

Change person director company with change date.

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2022-01-06Officers

Change person director company with change date.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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