RESOLVER SOFTWARE LIMITED
Overview
| Company Name | RESOLVER SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10539248 |
| 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 RESOLVER SOFTWARE LIMITED?
- Other software publishing (58290) / Information and communication
Where is RESOLVER SOFTWARE LIMITED located?
| Registered Office Address | The News Building, Level 6, 3 London Bridge Street SE1 9SG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RESOLVER SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RESOLVER SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for RESOLVER SOFTWARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Edward S Forman on Jul 11, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 22, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Citco Management (Uk) Limited as a secretary on Feb 10, 2023 | 1 pages | TM02 | ||
Appointment of Citco Management (Uk) Limited as a secretary on Feb 10, 2023 | 2 pages | AP04 | ||
Appointment of Citco Management (Uk) Limited as a secretary on Feb 10, 2023 | 2 pages | AP03 | ||
Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to The News Building, Level 6, 3 London Bridge Street London SE1 9SG on Feb 13, 2023 | 1 pages | AD01 | ||
Cessation of Resolver Inc. as a person with significant control on Dec 29, 2022 | 1 pages | PSC07 | ||
Notification of Kroll Advisory Ltd. as a person with significant control on Dec 29, 2022 | 2 pages | PSC02 | ||
Termination of appointment of Vistra Company Secretaries Limited as a secretary on Jan 09, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Termination of appointment of Clint Lindsey Walker as a director on Mar 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jennifer Ka Ming Lo as a director on Mar 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of William Anderson as a director on Mar 29, 2022 | 1 pages | TM01 | ||
Appointment of Edward S Forman as a director on Mar 29, 2022 | 2 pages | AP01 | ||
Appointment of Patrick Michael Puzzuoli as a director on Mar 29, 2022 | 2 pages | AP01 | ||
Who are the officers of RESOLVER SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 England |
| 74414520001 | ||||||||||
| FORMAN, Edward S | Director | London Bridge Street SE1 9SG London The News Building, Level 6, 3 England | United States | American | 114941030002 | |||||||||
| PUZZUOLI, Patrick Michael | Director | 52nd Street 17 Fl NY 10055 New York 55 East United States | United States | American | 296504240001 | |||||||||
| LIMITED, Citco Management (Uk) | Secretary | Albemarle Street W1S 4HQ London 7 England | 305481140001 | |||||||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| ANDERSON, William | Director | Suite 804 M5V 2H1 Toronto 111 Peter Street Ontario Canada | Canada | Canadian | 221305420001 | |||||||||
| LO, Jennifer Ka Ming | Director | Suite 804 Toronto 111 Peter Street Ontario M5v 2h1 Canada | Canada | Canadian | 278322480001 | |||||||||
| NGUYEN, Peter | Director | Suite 804 M5V 2H1 Toronto 111 Peter Street Ontario Canada | Canada | Canadian | 221305410001 | |||||||||
| WALKER, Clint Lindsey, Mr. | Director | 3rd Floor 11-12 St. James's Square SW1Y 4LB London Suite 1 United Kingdom | England | New Zealander | 239319010001 |
Who are the persons with significant control of RESOLVER SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kroll Advisory Ltd. | Dec 29, 2022 | 7 Albemarle Street W1S 4HQ London C/O Citco London Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Resolver Inc. | Dec 23, 2016 | Suite 804 M5V 2H1 Toronto 111 Peter Street Ontario Canada | Yes | ||||||||||
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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