Resillion Uk Limited
05556060
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 05/05/2026
Due 19/05/2027
Industry
Officers
director · Since 07/04/2021
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 56
Also on 6 other boards
director · Since 12/01/2024
CEO / EXECUTIVE CHAIRMAN
AMERICAN · ENGLAND · Age 49
Also on 6 other boards
Former
director · Resigned 27/10/2005
director · Resigned 27/10/2005
director · Resigned 31/08/2007
director · Resigned 04/11/2014
secretary · Resigned 04/11/2014
director · Resigned 04/11/2014
director · Resigned 04/11/2014
director · Resigned 04/11/2014
director · Resigned 04/11/2014
director · Resigned 04/11/2014
director · Resigned 19/05/2015
director · Resigned 08/09/2016
director · Resigned 10/01/2017
director · Resigned 07/04/2021
secretary · Resigned 31/03/2022
director · Resigned 31/03/2022
director · Resigned 01/03/2023
director · Resigned 01/03/2023
secretary · Resigned 01/03/2023
director · Resigned 12/01/2024
secretary · Resigned 01/06/2024
director · Resigned 25/11/2024
Persons with Significant Control
Sscp Testing Bidco Limited
10, Duke Of York Square, London, SW3 4LY
Reg: 14479347 · Companies House Uk · Private Limited Company
Notified 01/03/2023
Former PSCs
Eurofins Scientific S.E.
Ceased 01/03/2023
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
Change History
Active
Private Limited Company
22 GAS STREET
BIRMINGHAM