Resilium Uk Limited, Kendal

Resilium Uk Limited is a private limited company. Previously, it was called Procezo Limited (changed on 2023-03-09). Located at Kendal House, Murley Moss Business Village, Oxenholme Road, Kendal LA9 7RL, this 8 years old firm was incorporated on 2015-06-05 and is classified as "information technology consultancy activities" (SIC: 62020).
2 directors can be found in this enterprise: Alistair C. (appointed on 19 September 2022), Paul M. (appointed on 05 June 2015).
About
Name: Resilium Uk Limited
Number: 09625442
Incorporation date: 2015-06-05
End of financial year: 31 August
 
Address: Kendal House, Murley Moss Business Village
Oxenholme Road
Kendal
LA9 7RL
SIC code: 62020 - Information technology consultancy activities
Company staff
People with significant control
Procezo Holdings Limited
10 February 2023
Address Kendal House Murley Moss Business Village, Oxenholme Road, Kendal, Cumbria, LA9 7RL, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House England And Wales
Registration number 14500132
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
2ed Consulting Ltd
19 September 2022
Address Afterglow Baldwin Road, Clitheroe, Lancashire, BB7 2ED, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 10103279
Nature of control: 25-50% voting rights
25-50% shares
Paul M.
6 April 2016 - 10 February 2023
Nature of control: 25-50% voting rights
25-50% shares
Kate M.
22 August 2022 - 19 September 2022
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2016-06-30 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 26,719 28,358 58,903 64,440 70,073 91,017 126,907 114,890
Fixed Assets 593 247 97,634 77,433 57,233 37,253 17,321 18,642
Total Assets Less Current Liabilities 7,638 1,355 81,154 67,935 4,118 49,707 56,253 -
Number Shares Allotted 100 - - - - - - -
Shareholder Funds 7,519 - - - - - - -
Tangible Fixed Assets 593 - - - - - - -

The due date for Resilium Uk Limited confirmation statement filing is 2024-06-19. The most current confirmation statement was sent on 2023-06-05. The date for a subsequent annual accounts filing is 31 May 2024. Previous accounts filing was sent for the time period up to 31 August 2022.

4 persons of significant control are indexed in the official register, namely: Procezo Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Murley Moss Business Village, Oxenholme Road, LA9 7RL Kendal, Cumbria. 2ed Consulting Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Baldwin Road, BB7 2ED Clitheroe, Lancashire. Paul M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 5th June 2023
filed on: 13th, June 2023 | confirmation statement
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