RESOLUTIONS MSP EMEA LIMITED
Overview
| Company Name | RESOLUTIONS MSP EMEA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06813600 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RESOLUTIONS MSP EMEA LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is RESOLUTIONS MSP EMEA LIMITED located?
| Registered Office Address | 10 Constantine Road NW3 2NG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RESOLUTIONS MSP EMEA LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAAS DISTRIBUTION LIMITED | Feb 09, 2009 | Feb 09, 2009 |
What are the latest accounts for RESOLUTIONS MSP EMEA LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for RESOLUTIONS MSP EMEA LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | Yes |
What are the latest filings for RESOLUTIONS MSP EMEA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||
Registered office address changed from 22 Deverills Way Slough SL3 8WN England to 10 Constantine Road London NW3 2NG on Dec 25, 2024 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from 10 Constantine Road London NW3 2NG to 22 Deverills Way Slough SL3 8WN on Sep 08, 2020 | 1 pages | AD01 | ||
Termination of appointment of Helen Louise Wood as a director on Sep 08, 2020 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 31, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Jan 31, 2018 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||
Who are the officers of RESOLUTIONS MSP EMEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRAPER, Simon James | Director | Constantine Road NW3 2NG London 10 Greater London United Kingdom | United Kingdom | British | 136186980004 | |||||
| WOOD, Helen Louise | Director | Everleigh SN8 3EU Marlborough Quickset House Wiltshire England | United Kingdom | British | 150577930001 |
Who are the persons with significant control of RESOLUTIONS MSP EMEA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon James Draper | Apr 06, 2016 | NW3 2NG London 10 Constantine Road England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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. - license: CC0