RESOLUTION DYNAMICS LIMITED

Overview

Company Name	RESOLUTION DYNAMICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03638878
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RESOLUTION DYNAMICS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is RESOLUTION DYNAMICS LIMITED located?

Registered Office Address	Keepers Cottage Alford BA7 7FS Castle Cary England
Undeliverable Registered Office Address	No

What were the previous names of RESOLUTION DYNAMICS LIMITED?

Previous Company Names
Company Name	From	Until
CENTRAL ENGLAND DISPUTE RESOLUTION LIMITED	Sep 25, 1998	Sep 25, 1998

What are the latest accounts for RESOLUTION DYNAMICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for RESOLUTION DYNAMICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for RESOLUTION DYNAMICS LIMITED?

Filings
Date	Description	Document	Type
May 07, 2026	Micro company accounts made up to Sep 30, 2025	4 pages	AA

Sep 25, 2025	Confirmation statement made on Sep 25, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Micro company accounts made up to Sep 30, 2024	4 pages	AA

Sep 25, 2024	Confirmation statement made on Sep 25, 2024 with no updates	3 pages	CS01

May 29, 2024	Micro company accounts made up to Sep 30, 2023	4 pages	AA

Sep 28, 2023	Confirmation statement made on Sep 25, 2023 with no updates	3 pages	CS01

Jun 07, 2023	Micro company accounts made up to Sep 30, 2022	4 pages	AA

Sep 30, 2022	Registered office address changed from Keepers Cottage Alford Castle Cary Somerset BA7 7PN to Keepers Cottage Alford Castle Cary BA7 7FS on Sep 30, 2022	1 pages	AD01

Sep 30, 2022	Confirmation statement made on Sep 25, 2022 with updates	4 pages	CS01

Jun 28, 2022	Statement of capital following an allotment of shares on Jun 24, 2022 Capital: GBP 10,100	3 pages	SH01

May 30, 2022	Micro company accounts made up to Sep 30, 2021	4 pages	AA

May 23, 2022	Director's details changed for Mr Charles David Horn on May 23, 2022	2 pages	CH01

Sep 27, 2021	Confirmation statement made on Sep 25, 2021 with no updates	3 pages	CS01

Jun 23, 2021	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 25, 2020 with no updates	3 pages	CS01

Jun 17, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Oct 01, 2019	Confirmation statement made on Sep 25, 2019 with no updates	3 pages	CS01

May 02, 2019	Notification of a person with significant control statement	2 pages	PSC08

Apr 23, 2019	Cessation of Charles David Horn as a person with significant control on Apr 09, 2019	1 pages	PSC07

Apr 23, 2019	Appointment of Mrs Victoria Helen Horn as a director on Apr 09, 2019	2 pages	AP01

Mar 18, 2019	Micro company accounts made up to Sep 30, 2018	3 pages	AA

Sep 25, 2018	Confirmation statement made on Sep 25, 2018 with no updates	3 pages	CS01

Jun 20, 2018	Micro company accounts made up to Sep 30, 2017	3 pages	AA

Sep 29, 2017	Confirmation statement made on Sep 25, 2017 with updates	4 pages	CS01

Sep 29, 2017	Cessation of Victoria Helen Horn as a person with significant control on Sep 29, 2017	1 pages	PSC07

View All Filings

Who are the officers of RESOLUTION DYNAMICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORN, Victoria Helen Alford BA7 7FS Castle Cary Keepers Cottage England	Sep 25, 1998		Secretary	Alford BA7 7FS Castle Cary Keepers Cottage England		British		22044550007
HORN, Charles David Alford BA7 7FS Castle Cary Keepers Cottage England	Sep 25, 1998		Director	Alford BA7 7FS Castle Cary Keepers Cottage England	England	British	1962-11	13764400009
HORN, Victoria Helen Alford BA7 7FS Castle Cary Keepers Cottage England	Apr 09, 2019		Director	Alford BA7 7FS Castle Cary Keepers Cottage England	England	British	1967-4	257751180001
CORPORATE ADMINISTRATION SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Sep 25, 1998	Sep 25, 1998	Nominee Secretary	Falcon House 24 North John Street L2 9RP Liverpool Merseyside				900006800001
GUNN, Jane Hillview Townsend Road RG8 9LH Streatley Berkshire	Jun 26, 2003	Sep 19, 2014	Director	Hillview Townsend Road RG8 9LH Streatley Berkshire	England	British	1958-3	90886510001
STANLEY, Richard, The Hon Mrs Stanton St John OX33 1HF Oxford Rectory Farm Oxfordshire	Mar 24, 2009	Sep 19, 2014	Director	Stanton St John OX33 1HF Oxford Rectory Farm Oxfordshire	United Kingdom	British	1958-6	137737520001
THOMPSON, Gareth Brian Chester House 47 Wellington Road B60 2AX Bromsgrove Worcestershire	Mar 24, 2009	May 01, 2015	Director	Chester House 47 Wellington Road B60 2AX Bromsgrove Worcestershire	England	British	1957-2	55106440002
CORPORATE ADMINISTRATION SERVICES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Sep 25, 1998	Sep 25, 1998	Nominee Director	Falcon House 24 North John Street L2 9RP Liverpool Merseyside				900006790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RESOLUTION DYNAMICS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles David Horn Alford BA7 7PN Castle Cary Keepers Cottage Somerset	Sep 05, 2016	Alford BA7 7PN Castle Cary Keepers Cottage Somerset	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Victoria Helen Horn Alford BA7 7PN Castle Cary Keepers Cottage Somerset	Apr 06, 2016	Alford BA7 7PN Castle Cary Keepers Cottage Somerset	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RESOLUTION DYNAMICS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 30, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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