About

Registered Number: 06294999
Date of Incorporation: 27/06/2007 (17 years and 9 months ago)
Company Status: Active
Registered Address: Studio 16 Sadler Bridge Studios, Bold Lane, Derby, Derbyshire, DE1 3NT,

 

Established in 2007, Resolution Computing Ltd are based in Derby, it has a status of "Active". We do not know the number of employees at Resolution Computing Ltd. The company has 3 directors listed as Bembridge, Carl, Bembridge, Carl, Hopson, Christine at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEMBRIDGE, Carl 27 June 2007 - 1
HOPSON, Christine 27 June 2007 16 July 2011 1
Secretary Name Appointed Resigned Total Appointments
BEMBRIDGE, Carl 16 July 2011 01 July 2016 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
CS01 - N/A 18 July 2019
AA - Annual Accounts 16 July 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 31 August 2018
PSC07 - N/A 31 August 2018
PSC01 - N/A 06 April 2018
AD01 - Change of registered office address 06 April 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 08 August 2017
PSC04 - N/A 08 August 2017
PSC01 - N/A 08 August 2017
TM02 - Termination of appointment of secretary 08 August 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 12 August 2016
AA - Annual Accounts 21 December 2015
AD01 - Change of registered office address 10 December 2015
AR01 - Annual Return 21 July 2015
CH01 - Change of particulars for director 21 July 2015
CH03 - Change of particulars for secretary 21 July 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 25 July 2012
CH01 - Change of particulars for director 25 July 2012
CH03 - Change of particulars for secretary 25 July 2012
AA - Annual Accounts 20 December 2011
AP03 - Appointment of secretary 02 August 2011
TM01 - Termination of appointment of director 02 August 2011
TM02 - Termination of appointment of secretary 02 August 2011
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 29 June 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 08 July 2008
288c - Notice of change of directors or secretaries or in their particulars 08 July 2008
225 - Change of Accounting Reference Date 23 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2007
NEWINC - New incorporation documents 27 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.