Menna Overview

Here’s a quick overview of RESILIENT LIMITED 👀 — a London based business that started in 1978.

RESILIENT LIMITED

  • Company statusactive
  • Company No01403177
  • Age47 years 7 months Incorporated 1 December 1978
  • Officers5

Address

8 Bishopsgate 2nd Floor, London, EC2N 4BQ, England

RESILIENT LIMITED is an active company incorporated on 1 December 1978 and based in London, England. The company was registered 48 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    61100 Wired telecommunications activities, 61200 Wireless telecommunications activities

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 20 Mar 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 20 Mar 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 17 Mar 2025

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Confirmation Statement With Updates

1 Year Ago on 13 Jan 2025

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Certificate Re Registration Public Limited Company To Private

1 Year Ago on 23 Oct 2024

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Reregistration Public To Private Company

1 Year Ago on 23 Oct 2024

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Re Registration Memorandum Articles

1 Year Ago on 23 Oct 2024

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Resolution

1 Year Ago on 23 Oct 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 17 Sep 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 17 Sep 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 25 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 20 Feb 2024

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Confirmation Statement With No Updates

2 Years Ago on 30 Jan 2024

finance
Accounts With Accounts Type Full

3 Years Ago on 03 Jul 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 17 May 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 11 May 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 05 May 2023

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Confirmation Statement With No Updates

3 Years Ago on 02 Feb 2023

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Change To A Person With Significant Control

3 Years Ago on 01 Feb 2023

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Change To A Person With Significant Control

3 Years Ago on 01 Feb 2023

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Change To A Person With Significant Control

3 Years Ago on 31 Jan 2023

finance
Accounts With Accounts Type Full

4 Years Ago on 30 Jun 2022

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Confirmation Statement With No Updates

4 Years Ago on 04 Jan 2022

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Change Person Director Company With Change Date

4 Years Ago on 04 Jan 2022

finance
Accounts With Accounts Type Full

5 Years Ago on 29 Mar 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LOW, Ryan-Scottsecretary 01 Mar 2016
DRAKE, Chrisdirector Aug 198305 Sept 2018
LAMB, Alan Peter Mackenziedirector Sep 194920 Dec 2012
MELLING, Jamie Robertdirector Dec 196906 Sept 2018
PATERSON, Geoffrey Daviddirector May 195101 Jan 1970

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Geoffrey David Paterson May 195106 Apr 2016
Resilient (Holdings) Plc 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.