RESILLION UK LIMITED
22 GAS STREET, BIRMINGHAM B1 2JT- Active
- Private Limited Company
- Company No. 05556060
- Last Updated: 01 Mar 2024
Company Profile
RESILLION UK LIMITED was incorporated on Wednesday, September 7, 2005 as a Private Limited Company with registered address in BIRMINGHAM. RESILLION UK LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 19 years 1 month and 21 days.
| Name | RESILLION UK LIMITED |
|---|---|
| Company number | 05556060 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 GAS STREET BIRMINGHAM B1 2JT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sscp Testing Bidco Limited Duke Of York Square, SW3 4LY |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eurofins Scientific S.E. Val Fleuri, L-1526 |
Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2023
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-28 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RESILLION UK LIMITED | 07 Sep 2005 |
| DIGITAL TV LABS LIMITED | 08 Sep 2015 |
| EUROFINS DIGITAL PRODUCT TESTING UK LIMITED | 12 Jun 2023 |