Menna Overview
Here’s a quick overview of RESOLEX LTD 👀 — a London based business that started in 2000.
RESOLEX LTD
- Company statusactive
- Company No04050213
- Age25 years 11 months Incorporated 4 August 2000
- Officers6
Address
1 Paternoster Lane, London, EC4M 7BQ, United Kingdom
RESOLEX LTD is an active company incorporated on 4 August 2000 and based in London, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
11 Months Ago on 14 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 14 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Move Registers To Sail Company With New Address
2 Years Ago on 21 Jun 2024
Change Sail Address Company With New Address
2 Years Ago on 21 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 15 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 27 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 19 Sep 2019
Resolution
6 Years Ago on 10 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 01 Aug 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 15 Aug 2018
Appoint Person Director Company With Name Date
8 Years Ago on 31 Jul 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M & N SECRETARIES LIMITED | corporate secretary | 06 May 2003 | |
| DUTTON, David Martin Maxfield | director | Oct 1942 | 15 Sept 2014 |
| GREEN, Patrick Curtis | director | Feb 1967 | 21 May 2001 |
| MOORE, Edward Granville Lionel | director | May 1974 | 11 Jul 2018 |
| PALMER, James Saville | director | Jul 1959 | 21 May 2001 |
| PATRICK, Elvin Ensor | director | Apr 1944 | 15 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Resolex (Holdings) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of RESOLEX LTD 👀 — a London based business that started in 2000.