Resideo Overseas Limited
04644240
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 19/03/2026
Due 02/04/2027
Industry
Officers
Daniel Groppe
director · Since 27/07/2026
GERMAN · GERMANY · Age 37
Martin Stephen Wilson
director · Since 27/07/2026
BRITISH · ENGLAND · Age 54
Former
corporate nominee director · Resigned 26/02/2003
corporate nominee secretary · Resigned 26/02/2003
corporate secretary · Resigned 30/06/2005
corporate secretary · Resigned 30/06/2008
corporate director · Resigned 01/05/2010
corporate director · Resigned 01/05/2010
director · Resigned 02/08/2010
director · Resigned 01/06/2013
director · Resigned 03/02/2015
director · Resigned 31/07/2015
corporate secretary · Resigned 29/01/2016
director · Resigned 07/10/2016
director · Resigned 13/02/2017
director · Resigned 26/10/2018
director · Resigned 22/01/2023
director · Resigned 28/02/2023
director · Resigned 31/01/2024
director · Resigned 27/07/2026
director · Resigned 27/07/2026
Persons with Significant Control
Ademco 2 Limited
167-169, Great Portland Street, London, W1W 5PF
Reg: 11262541 · England And Wales · Private Limited Company
Notified 17/10/2018
Former PSCs
Novar Europe Limited
Ceased 17/10/2018
Change History
Active
Private Limited Company
UNIT 6 BROADGATE BUSINESS PARK OLDHAM BROADWAY BUSINESS PARK
OLDHAM
OL9 9XA