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REZOLVO TECHNOLOGIES LIMITED

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

This company is commonly known as Rezolvo Technologies Limited. The company was founded 10 years ago and was given the registration number 08648806. The firm's registered office is in BILLERICAY. You can find them at First Floor, 39 High Street, Billericay, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:REZOLVO TECHNOLOGIES LIMITED
Company Number:08648806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2013
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:First Floor, 39 High Street, Billericay, Essex, United Kingdom, CM12 9BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Knightsridge House, Watson Green, Livingston, United Kingdom, EH54 8NA

Director13 August 2013Active

People with Significant Control

Mr Drazen Matijacic
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:Croatian
Country of residence:United Kingdom
Address:24 Knightsridge House, Watson Green, Livingston, United Kingdom, EH54 8NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved compulsory.

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2022-02-21Address

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

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2021-10-09Dissolution

Dissolved compulsory strike off suspended.

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2021-09-14Gazette

Gazette notice compulsory.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-04-22Accounts

Accounts with accounts type micro entity.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-09-10Persons with significant control

Change to a person with significant control.

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2019-09-10Officers

Change person director company with change date.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2018-04-12Accounts

Accounts with accounts type micro entity.

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2017-12-05Address

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

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2017-08-23Confirmation statement

Confirmation statement with updates.

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2017-07-27Address

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

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2017-04-28Accounts

Accounts with accounts type micro entity.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-01-25Accounts

Accounts with accounts type micro entity.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Capital

Capital allotment shares.

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2015-07-30Capital

Capital allotment shares.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2015-04-02Capital

Capital name of class of shares.

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2014-10-21Officers

Change person director company with change date.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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