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Res Digital Solutions Limited
15540488
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR
Incorporated 05/03/2024
Compliance
Last accounts
31/10/2024
audit exemption subsidiary
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 04/03/2026
Due 18/03/2027
On track
Industry
62020
Information technology consultancy activitiesOfficers
Dominic James Hearth
secretary · Since 05/03/2024
Miss Andrea Meisinger
director · Since 24/02/2025
CFO
SWISS,GERMAN · SWITZERLAND · Age 51
Also on 1 other board
Dominic James Hearth
secretary · Since 05/03/2024
Former
Henrik Norgaard Brandt
director · Resigned 01/05/2024
Arun Kumar Narayanan
director · Resigned 24/01/2025
Mitesh Raj Patel
director · Resigned 04/04/2025
Melissa Clare Venetia Charlton
director · Resigned 01/08/2025
Eduardo Medina Sanchez
director · Resigned 17/12/2025
Persons with Significant Control
Res Ds Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR
Reg: 15518097 · Companies House · Limited By Shares
Notified 05/03/2024
Change History
status → active
2026-07-10Active
type → ltd
2026-07-10Private Limited Company
address line1 → Beaufort Court
2026-07-10BEAUFORT COURT
post town → Kings Langley
2026-07-10KINGS LANGLEY