Menna Overview
Here’s a quick overview of RESIDEO OVERSEAS LIMITED 👀 — a London based business that started in 2003.
RESIDEO OVERSEAS LIMITED
- Company statusactive
- Company No04644240
- Age23 years 6 months Incorporated 22 January 2003
- Officers2
Address
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
RESIDEO OVERSEAS LIMITED is an active company incorporated on 22 January 2003 and based in London, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 04 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 04 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 04 Jun 2026
Change To A Person With Significant Control
1 Month Ago on 04 Jun 2026
Confirmation Statement With No Updates
4 Months Ago on 24 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 23 Mar 2026
Change To A Person With Significant Control
4 Months Ago on 23 Mar 2026
Accounts With Accounts Type Dormant
6 Months Ago on 07 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Capital Allotment Shares
3 Years Ago on 01 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Certificate Change Of Name Company
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 May 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNER, Brian Elliott | director | Sep 1981 | 08 Jul 2022 |
| EARLE, Elizabeth Jane | director | Jul 1976 | 15 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ademco 2 Limited | 17 Oct 2018 | |
| Novar Europe Limited | 06 Apr 2016 |
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Here’s a quick overview of RESIDEO OVERSEAS LIMITED 👀 — a London based business that started in 2003.