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 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
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)
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 |
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 |