RESILIENT PLC
25/27 SHAFTESBURY AVENUE, LONDON W1D 7EQ- Active
- Public Limited Company
- Company No. 01403177
- Last Updated: 01 Mar 2024
Company Profile
RESILIENT PLC was incorporated on Friday, December 1, 1978 as a Public Limited Company with no registered address. RESILIENT PLC has the status: Active and it's listed in the following category: Wired telecommunications activities. This Public Limited Company has been operating for 45 years 11 months and 2 days.
| Name | RESILIENT PLC |
|---|---|
| Company number | 01403177 |
| Company type | Public Limited Company |
| Incorporation date | 01 Dec 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25/27 SHAFTESBURY AVENUE LONDON W1D 7EQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Geoffrey David Paterson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Resilient (Holdings) Plc Shaftesbury Avenue, W1D 7EQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 31 March 2024, (-217 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| RESILIENT PLC | 01 Dec 1978 |
| TEAMPHONE.COM LIMITED | 16 Aug 2006 |
| TEAMPHONE LIMITED | 13 Feb 2009 |
| RESILIENT NETWORKS PLC | 01 Jul 2014 |