RESILLION UK LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

RESILLION UK LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
RESILLION UK LIMITED was incorporated 18 years ago on 07/09/2005 and has the registered number: 05556060. The accounts status is SMALL and accounts are next due on 30/09/2024.

RESILLION UK LIMITED - BIRMINGHAM

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

22 GAS STREET
BIRMINGHAM
B1 2JT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EUROFINS DIGITAL PRODUCT TESTING UK LIMITED (until 12/06/2023)
DIGITAL TV LABS LIMITED (until 08/09/2015)

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YARON BARNEA KOTTLER Jul 1977 American Director 2024-01-12 CURRENT
SHARON LANGWADE HAMILTON Nov 1969 British Director 2021-04-07 CURRENT
MR TIMOTHY PAUL MORGAN Jul 1975 British Director 2017-01-10 CURRENT
MS ATIQUAH VOHRA Secretary 2024-01-12 CURRENT
DR DAN TALLIS Nov 1970 British Director 2006-03-13 UNTIL 2007-08-31 RESIGNED
VADHAGIRI VALLIAPPAN Apr 1976 Malaysian Director 2008-06-12 UNTIL 2014-11-04 RESIGNED
MR ALIREZA ASSADI Jun 1972 German Director 2023-03-10 UNTIL 2024-01-12 RESIGNED
MR STEPHANE RENE ERNEST BARRAU Aug 1969 French Director 2015-05-19 UNTIL 2023-03-01 RESIGNED
SONIA MILES Secretary 2022-04-01 UNTIL 2023-03-01 RESIGNED
MRS ALICE IRENE MILLS Secretary 2014-11-04 UNTIL 2022-03-31 RESIGNED
KEITH ANDREW POTTER Feb 1961 British Secretary 2005-09-07 UNTIL 2014-11-04 RESIGNED
MR ANDREW JAMES HICKMAN Jun 1975 British Director 2015-04-01 UNTIL 2017-01-10 RESIGNED
ROY TALLIS Aug 1945 British Director 2006-03-13 UNTIL 2014-11-04 RESIGNED
OWEN BYRNE Apr 1974 British Director 2005-09-07 UNTIL 2014-11-04 RESIGNED
DR DAN TALLIS Nov 1970 British Director 2009-07-03 UNTIL 2014-11-04 RESIGNED
MRS LINDA JEAN POTTER Jul 1960 British Director 2011-01-11 UNTIL 2014-11-04 RESIGNED
KEITH ANDREW POTTER Feb 1961 British Director 2005-09-07 UNTIL 2016-09-08 RESIGNED
MR JAMES BENJAMIN POTTER Mar 1989 British Director 2011-01-11 UNTIL 2014-11-04 RESIGNED
MRS ALICE IRENE MILLS Jun 1952 Irish Director 2014-11-04 UNTIL 2022-03-31 RESIGNED
CHRISTIAN KEDING Sep 1957 German Director 2014-11-04 UNTIL 2015-05-19 RESIGNED
MR JOHAN LODE CRAEYBECKX Dec 1973 Belgian Director 2017-12-18 UNTIL 2021-04-07 RESIGNED
MR PAUL FELLOWS Nov 1959 British Director 2005-09-07 UNTIL 2005-10-27 RESIGNED
MS TERESA LOK YING CHEUNG Sep 1982 Hong Konger Director 2019-04-24 UNTIL 2023-03-01 RESIGNED
ANDY CARR Oct 1971 British Director 2005-09-07 UNTIL 2005-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sscp Testing Bidco Limited 2023-03-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Eurofins Scientific S.E. 2016-04-06 - 2023-03-01 Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Digital TV Labs Ltd - Limited company - abbreviated - 11.6 2015-06-27 30-09-2014 £2,692,012 Cash £3,746,556 equity
Digital TV Labs Ltd - Limited company - abbreviated - 11.0.0 2014-09-03 31-12-2013 £2,033,734 Cash £3,197,134 equity

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