RESILIO (DEFENCE AND SECURITY) LTD
FAO XUVASI 2 ALEXANDRA GATE, FFORDD PENGAM, CARDIFF CF24 2SA- Active
- Private Limited Company
- Company No. 09191022
- Last Updated: 01 Mar 2024
Company Profile
RESILIO (DEFENCE AND SECURITY) LTD was incorporated on Thursday, August 28, 2014 as a Private Limited Company with registered address in CARDIFF. RESILIO (DEFENCE AND SECURITY) LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years 5 months and 27 days.
| Name | RESILIO (DEFENCE AND SECURITY) LTD |
|---|---|
| Company number | 09191022 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FAO XUVASI 2 ALEXANDRA GATE FFORDD PENGAM CARDIFF CF24 2SA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Resilio Ltd Alexandra Gate, Ffordd Pengam, CF24 2SA |
Dates: Thursday, August 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Emanuela Montebove Nationality: Italian |
Dates: Monday, January 1, 2018 - Thursday, August 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David William Prior Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
No mortgages have been registered against RESILIO (DEFENCE AND SECURITY) LTD.
Previous Names
| Name | Change Date |
|---|---|
| RESILIO (DEFENCE AND SECURITY) LTD | 28 Aug 2014 |
| RESILIO LTD | 07 Aug 2018 |