RESOLVER SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
RESOLVER SOFTWARE LIMITED
COMPANY NUMBER
10539248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
23/12/2016
(7 years and 11 months old)
WEBSITE
resolver.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
Suite 1 3rd Floor
11-12 St James's Square
London
SW1Y 4LB
The News Building, Level 6, 3
London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOLVER INC | N/A | N/A |
| RESOLVER SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 18/07/2024 | New Board Member Edward S Forman (911494103) Appointed |
| 14/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RESOLVER SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESOLVER SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESOLVER SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2022 - Present (2 years and 8 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2022 - Present (2 years and 8 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2022 - Present (2 years and 8 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
10/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 139 Past: 230 |
View Report |
|
10/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOLVER INC | N/A | N/A |
| RESOLVER SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 18/07/2024 | New Board Member Edward S Forman (911494103) Appointed |
| 14/02/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 03/03/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 15/02/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (930548156) Appointed |
| 19/01/2023 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 10/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 06/06/2022 | New Board Member Edward S Forman (929650434) Appointed |
| 06/06/2022 | New Board Member Patrick Michael Puzzuoli (929650424) Appointed |
| 06/06/2022 | Clint Lindsey Walker (923931901) has left the board |
| 06/06/2022 | William Anderson (922130542) has left the board |
| 06/06/2022 | Jennifer Ka Ming Lo (927832248) has left the board |
| 15/01/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Board Member Jennifer Ka Ming Lo (927832248) Appointed |
| 15/06/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Board Member Clint Lindsey Walker (923931901) Appointed |
| 28/06/2017 | Change in Reg. Office |
| 10/01/2017 | JORDAN COMPANY SECRETARIES LIMITED (922130540) has left the board |
| 10/01/2017 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (909758430) Appointed |
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