KAIRNIAL UK LTD - BUSHEY


Company Profile Company Filings

Overview

KAIRNIAL UK LTD is a Private Limited Company from BUSHEY ENGLAND and has the status: Active.
KAIRNIAL UK LTD was incorporated 4 years ago on 10/09/2019 and has the registered number: 12199518. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

KAIRNIAL UK LTD - BUSHEY

This company is listed in the following categories:
62012 - Business and domestic software development

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

12 BOURNE ROAD
BUSHEY
WD23 3NH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RESOLVING INTERNATIONAL UK LIMITED (until 01/10/2021)
RESOLVING TECHNOLOGY LIMITED (until 30/09/2019)

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MARK SANDERSON May 1961 British Director 2019-09-27 CURRENT
MR FRANCK MEUDEC Sep 1970 French Director 2019-09-10 CURRENT
MR CYRIAQUE RIOS Jun 1979 French Director 2019-09-10 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Resolving Group 2019-09-10 - 2022-01-04 Brosses   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E2E SERVICES LIMITED LUTON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
E2E ENGINEERING LIMITED LUTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
E2E SATCOM LTD LUTON ENGLAND Active SMALL 72190 - Other research and experimental development on natural sciences and engineering

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-19 31-12-2022 £-293,039 equity
Accounts Submission 2022-09-30 31-12-2021 £-45,053 equity
Micro-entity Accounts - RESOLVING INTERNATIONAL UK LIMITED 2021-06-08 31-12-2020 £65,130 equity

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