RE-SOLUTION DATA LTD - LONDON


Company Profile Company Filings

Overview

RE-SOLUTION DATA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RE-SOLUTION DATA LTD was incorporated 9 years ago on 04/02/2015 and has the registered number: 09422622. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

RE-SOLUTION DATA LTD - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RE-SOLUTIONDATA LTD (until 13/04/2019)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACOB TRANTER Jul 1993 British Director 2021-08-04 CURRENT
MR TOM MARK GIEMBICKI Aug 1977 British Director 2015-02-04 CURRENT
MR SEAN DRAPER Aug 1983 British Director 2015-03-18 CURRENT
MRS PATRYCJA GIEMBICKI Feb 1984 Polish Director 2015-02-04 UNTIL 2015-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tom Mark Giembicki 2017-03-18 8/1977 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Sean Draper 2016-04-06 8/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RE-SOLUTION DATA HOLDINGS LTD ENGLAND UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Re-solution Data Ltd 2023-09-26 28-02-2023 £348,120 Cash
Re-solution Data Ltd 2022-10-08 28-02-2022 £257,058 Cash £262,329 equity
Re-solution Data Ltd 2021-09-28 28-02-2021 £233,693 Cash £201,809 equity
Re-solution Data Ltd 2020-10-20 28-02-2020 £79,661 Cash £149,083 equity
Micro-entity Accounts - RE-SOLUTIONDATA LTD 2018-11-16 28-02-2018 £170,000 equity
Micro-entity Accounts - RE-SOLUTIONDATA LTD 2017-11-23 28-02-2017 £104,924 equity
Abbreviated Company Accounts - RE-SOLUTIONDATA LTD 2016-11-05 28-02-2016 £23,324 Cash £19,756 equity

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