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RESOLUTION DYNAMICS LIMITED

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

This company is commonly known as Resolution Dynamics Limited. The company was founded 25 years ago and was given the registration number 03638878. The firm's registered office is in CASTLE CARY. You can find them at Keepers Cottage, Alford, Castle Cary, Somerset. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:RESOLUTION DYNAMICS LIMITED
Company Number:03638878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Keepers Cottage, Alford, Castle Cary, Somerset, BA7 7PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Keepers Cottage, Alford, Castle Cary, England, BA7 7FS

Secretary25 September 1998Active
Keepers Cottage, Alford, Castle Cary, England, BA7 7FS

Director25 September 1998Active
Keepers Cottage, Alford, Castle Cary, England, BA7 7FS

Director09 April 2019Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary25 September 1998Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director25 September 1998Active
Hillview, Townsend Road, Streatley, RG8 9LH

Director26 June 2003Active
Rectory Farm, Stanton St John, Oxford, OX33 1HF

Director24 March 2009Active
Chester House, 47 Wellington Road, Bromsgrove, B60 2AX

Director24 March 2009Active

People with Significant Control

Mr Charles David Horn
Notified on:05 September 2016
Status:Active
Date of birth:November 1962
Nationality:English
Address:Keepers Cottage, Alford, Castle Cary, BA7 7PN
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
Mrs Victoria Helen Horn
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:English
Address:Keepers Cottage, Alford, Castle Cary, BA7 7PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type micro entity.

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2022-09-30Address

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

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-06-28Capital

Capital allotment shares.

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2022-05-30Accounts

Accounts with accounts type micro entity.

Download
2022-05-23Officers

Change person director company with change date.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-06-23Accounts

Accounts with accounts type micro entity.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-06-17Accounts

Accounts with accounts type micro entity.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

Download
2019-05-02Persons with significant control

Notification of a person with significant control statement.

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2019-04-23Persons with significant control

Cessation of a person with significant control.

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2019-04-23Officers

Appoint person director company with name date.

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2019-03-18Accounts

Accounts with accounts type micro entity.

Download
2018-09-25Confirmation statement

Confirmation statement with no updates.

Download
2018-06-20Accounts

Accounts with accounts type micro entity.

Download
2017-09-29Confirmation statement

Confirmation statement with updates.

Download
2017-09-29Persons with significant control

Cessation of a person with significant control.

Download
2017-06-29Accounts

Accounts with accounts type micro entity.

Download
2017-03-31Capital

Capital allotment shares.

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2016-10-27Capital

Capital allotment shares.

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2016-09-29Confirmation statement

Confirmation statement with updates.

Download
2016-06-02Accounts

Accounts with accounts type micro entity.

Download

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