-
-
RESILIENT SYSTEMS EUROPE LIMITED - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 09390685
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- WILCOCK, Andrew Gavin Croft
- Company secretaries
- SULLIVAN, Alison Mary Catherine
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-15
- Age Of Company 2015-01-15 9 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Ibm United Kingdom Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- CO3 SYSTEMS UK LIMITED
- Filing of Accounts
- Due Date: 2019-10-31
- Last Date: 2018-01-31
- Annual Return
- Due Date: 2020-01-29
- Last Date: 2019-01-15
-
RESILIENT SYSTEMS EUROPE LIMITED Company Description
- RESILIENT SYSTEMS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 09390685. Its current trading status is "live". It was registered 2015-01-15. It was previously called CO3 SYSTEMS UK LIMITED. It has declared SIC or NACE codes as "63990". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-01-31.It can be contacted at 15 Canada Square .
Get RESILIENT SYSTEMS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Resilient Systems Europe Limited - 15 Canada Square, London, E14 5GL, United Kingdom
- 2015-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RESILIENT SYSTEMS EUROPE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
liquidation-voluntary-appointment-of-liquidator (2021-08-07) - 600
-
liquidation-voluntary-resignation-liquidator (2021-08-07) - LIQ06
keyboard_arrow_right 2020
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-22) - LIQ03
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-14) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2019-11-13) - 600
-
resolution (2019-11-13) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2019-11-13) - LIQ01
-
termination-director-company-with-name-termination-date (2019-10-23) - TM01
-
appoint-person-director-company-with-name-date (2019-10-23) - AP01
-
confirmation-statement-with-updates (2019-01-28) - CS01
-
termination-director-company-with-name-termination-date (2019-01-21) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-01-29) - CS01
-
resolution (2018-10-19) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2018-10-18) - AA
-
legacy (2018-01-26) - RP04CS01
-
appoint-person-secretary-company-with-name-date (2018-01-11) - AP03
-
move-registers-to-sail-company-with-new-address (2018-01-11) - AD03
-
change-registered-office-address-company-with-date-old-address-new-address (2018-01-10) - AD01
-
change-sail-address-company-with-new-address (2018-01-10) - AD02
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-04-13) - AA
-
confirmation-statement-with-updates (2017-01-24) - CS01
keyboard_arrow_right 2016
-
change-account-reference-date-company-current-extended (2016-12-16) - AA01
-
accounts-with-accounts-type-full (2016-08-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-06) - AR01
keyboard_arrow_right 2015
-
change-account-reference-date-company-current-shortened (2015-04-16) - AA01
-
incorporation-company (2015-01-15) - NEWINC
-
certificate-change-of-name-company (2015-02-26) - CERTNM
