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Summary

Contact details

Officers11

Finance2

Documents26

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

RESOLVER SOFTWARE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Dec 2016 (8 years ago)

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Summary

NameRESOLVER SOFTWARE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10539248
Incorporation Date23 Dec 2016 (8 years ago) / 1933 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, THE NEWS BUILDING, LEVEL 6, 3, LONDON BRIDGE STREET, SE1 9SG

Officers

corporate

IndividualUnited Kingdom

KROLL ADVISORY LTD.

Person with significant control


Appointed on29 Dec 2022

individual

IndividualUnited Kingdom

Resolver Inc.

Person with significant control


Appointed on23 Dec 2016

Resigned on29 Dec 2022

individual

IndividualUnited Kingdom

Forman, Edward S

Director


Appointed on29 Mar 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Puzzuoli, Patrick Michael

Director


Appointed on29 Mar 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Vistra Company Secretaries Limited

Corporate Secretary


Appointed on23 Dec 2016

Resigned on09 Jan 2023

individual

IndividualUnited Kingdom

Citco Management (uk) Limited

Corporate Secretary


Appointed on10 Feb 2023

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Financial reports

YearFixed assetsTotal equityOther
202111,056 GBP
(~$15,205)
273,531 GBP
(~$376,181)
View full report
20207,655 GBP
(~$9,816)
212,574 GBP
(~$272,589)
View full report

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Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type smallAAView
02 Jun 2022Termination director company with name termination dateTM01View
02 Jun 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date22 Dec 2024
    due by 05 Jan 2025
  • Last statement dated22 Dec 2023
Returns
  • Next returns datedue by 20 Jan 2018

Related companies by officers

Frequently asked questions

Where is RESOLVER SOFTWARE LIMITED's headquarters?

RESOLVER SOFTWARE LIMITED's headquarters is located at ENGLAND, LONDON, THE NEWS BUILDING, LEVEL 6, 3, LONDON BRIDGE STREET, SE1 9SG

What is RESOLVER SOFTWARE LIMITED's industry?

RESOLVER SOFTWARE LIMITED is in the industry of Other software publishing

What year was RESOLVER SOFTWARE LIMITED started?

RESOLVER SOFTWARE LIMITED was started in 2016

Sources: Companies House