About

Registered Number: 07685536
Date of Incorporation: 28/06/2011 (13 years ago)
Company Status: Active
Registered Address: Meadowview Norton Grange, Little Kineton, Warwick, CV35 0DP

 

Established in 2011, Rezilient Ltd have registered office in Warwick, it has a status of "Active". We do not know the number of employees at Rezilient Ltd. The current directors of the business are listed as Hilditch, Cynthia Maralyn, Young, Carla Anne, Martin, Hugh Dee, Parry, Hannah, Skirvin, David John, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILDITCH, Cynthia Maralyn 01 May 2012 - 1
YOUNG, Carla Anne 28 June 2011 - 1
MARTIN, Hugh Dee 28 June 2011 04 November 2011 1
PARRY, Hannah 04 November 2011 05 July 2012 1
SKIRVIN, David John, Dr 28 June 2011 04 November 2011 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AA - Annual Accounts 10 February 2020
CS01 - N/A 07 July 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 04 July 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 04 July 2017
AA - Annual Accounts 28 April 2017
CH01 - Change of particulars for director 06 March 2017
CH01 - Change of particulars for director 02 August 2016
CS01 - N/A 04 July 2016
AA - Annual Accounts 20 April 2016
CH01 - Change of particulars for director 19 August 2015
AR01 - Annual Return 17 August 2015
CH01 - Change of particulars for director 17 August 2015
AD01 - Change of registered office address 17 July 2015
AA - Annual Accounts 13 March 2015
AD01 - Change of registered office address 13 March 2015
AD01 - Change of registered office address 15 January 2015
AR01 - Annual Return 07 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 July 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 21 March 2013
AA01 - Change of accounting reference date 13 February 2013
AR01 - Annual Return 06 July 2012
TM01 - Termination of appointment of director 06 July 2012
TM01 - Termination of appointment of director 06 July 2012
AP01 - Appointment of director 16 May 2012
TM01 - Termination of appointment of director 10 November 2011
TM01 - Termination of appointment of director 10 November 2011
AP01 - Appointment of director 10 November 2011
NEWINC - New incorporation documents 28 June 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.