Resillion Uk Limited

05556060

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

22 GAS STREET, BIRMINGHAM, B1 2JT

Incorporated 07/09/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

62090

Other information technology service activities

Officers

Mrs Sharon Langwade Hamilton

director · Since 07/04/2021

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 6 other boards

Mr Yaron Barnea Kottler

director · Since 12/01/2024

CEO / EXECUTIVE CHAIRMAN

AMERICAN · ENGLAND · Age 48

Also on 6 other boards

Persons with Significant Control

Sscp Testing Bidco Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 21/04/2023Registered 24/04/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 21/04/2023Registered 24/04/2023

charge

satisfied

HSBC BANK PLC

Created 01/02/2007Registered 02/02/2007Satisfied 10/02/2014