RES SOFTWARE LTD., London

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

RES SOFTWARE LTD.

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number06212552

Founded13/04/2007

PurposeOther software publishing; Business and domestic software development; Information technology consultancy activities; Other information technology service activities

Address1 More London Place, London, SE1 2AF

Confirmation StatementNext due: 27/04/2020; Last made up: 13/04/2019

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date13/04/2007

Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (30 events)

21/03/2019

Annual accounts filed

Audit exemption subsidiary accounts made up to 31 December 2017

View file in Documents

21/03/2019

Annual accounts filed

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View file in Documents

13/04/2007

Appointed Timo Victor Norman Roland Bosma (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Statement

Person with significant control

Appointed: 13/04/2017

—

Officers & directors

Brian Elmer Agle

Director

Appointed: 11/12/2018

—

Taylor Wessing Secretaries Limited

Secretary

Appointed: 15/03/2018

—

Stephen Mitchell Daly

Director

Appointed: 05/07/2017

—

Mark Cameron Mcbride

Director

Appointed: 05/07/2017 · Resigned: 31/08/2018

—

Showing 1–5 of 12

1 / 3

Ownership Timeline (1 changes)

13/04/2017

Appointed Statement (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

1 More London Place

London

SE1 2AF

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

09/03/2023

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Return of final meeting in a members' voluntary winding up

09/12/2022

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Removal of liquidator by court order

26/04/2022

View

Appointment of a voluntary liquidator

12/04/2022

View

Liquidators' statement of receipts and payments to 15 December 2021

13/01/2022

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Liquidators' statement of receipts and payments to 15 December 2020

16/02/2021

View

Move of records to single alternative inspection location

07/01/2020

View

Registration of single alternative inspection location

02/01/2020

View

Change of registered office address

31/12/2019

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Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED 🇮🇪T. E. L. C. PUBLISHING LIMITED 🇫🇷Mr Henrick Sully GRANDEL WELLS R RICHMOND, EVERETT G.

London
RES SOFTWARE LTD.

Home

RES SOFTWARE LTD.

Riepilogo

Dati legali e stato

Timeline (30 events)

Annual accounts filed

Annual accounts filed

Appointed Timo Victor Norman Roland Bosma (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Statement (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of RES SOFTWARE LTD.

Final Gazette dissolved following liquidation

Companexia Document AI

Return of final meeting in a members' voluntary winding up

Removal of liquidator by court order

Appointment of a voluntary liquidator

Liquidators' statement of receipts and payments to 15 December 2021

Liquidators' statement of receipts and payments to 15 December 2020

Move of records to single alternative inspection location

Registration of single alternative inspection location

Change of registered office address

Altre aziende e persone