RESILIUM UK LIMITED
KENDAL HOUSE, MURLEY MOSS BUSINESS VILLAGE, OXENHOLME ROAD, KENDAL LA9 7RL- Active
- Private Limited Company
- Company No. 09625442
- Last Updated: 01 Mar 2024
Company Profile
RESILIUM UK LIMITED was incorporated on Friday, June 5, 2015 as a Private Limited Company with registered address in KENDAL. RESILIUM UK LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 9 years 5 months and 6 days.
| Name | RESILIUM UK LIMITED |
|---|---|
| Company number | 09625442 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KENDAL HOUSE, MURLEY MOSS BUSINESS VILLAGE OXENHOLME ROAD KENDAL LA9 7RL |
|---|---|
| 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 |
|---|---|
| Procezo Holdings Limited Murley Moss Business Village, Oxenholme Road, LA9 7RL |
Dates: Friday, February 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| 2ed Consulting Ltd Baldwin Road, BB7 2ED |
Dates: Monday, September 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kate Elizabeth Mcculloch Nationality: British |
Dates: Monday, August 22, 2022 - Monday, September 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Mcculloch Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-164 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
No mortgages have been registered against RESILIUM UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RESILIUM UK LIMITED | 05 Jun 2015 |
| PROCEZO LIMITED | 09 Mar 2023 |