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RESILIENT PLC - 25/27 Shaftesbury Avenue, London, W1D 7EQ, United Kingdom
Company Information
- Company registration number
- 01403177
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25/27 Shaftesbury Avenue
- London
- W1D 7EQ 25/27 Shaftesbury Avenue, London, W1D 7EQ UK
Management
- Managing Directors
- DRAKE, Chris
- JACKSON, Alastair
- LAMB, Alan Peter Mackenzie
- MELLING, Jamie Robert
- PATERSON, Geoffrey David
- SURANI, Heena
- Company secretaries
- LOW, Ryan-Scott
Company Details
- Type of Business
- plc
- Incorporated
- 1978-12-01
- Age Of Company 1978-12-01 45 years
- SIC/NACE
- 61100
Ownership
- Beneficial Owners
- -
- Resilient (Holdings) Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RESILIENT NETWORKS PLC
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2025-01-11
- Last Date: 2023-12-28
-
RESILIENT PLC Company Description
- RESILIENT PLC is a plc registered in United Kingdom with the Company reg no 01403177. Its current trading status is "live". It was registered 1978-12-01. It was previously called RESILIENT NETWORKS PLC. It has declared SIC or NACE codes as "61100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-09-30.It can be contacted at 25/27 Shaftesbury Avenue .
Get RESILIENT PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Resilient Plc - 25/27 Shaftesbury Avenue, London, W1D 7EQ, United Kingdom
- 1978-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-25) - AA
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termination-director-company-with-name-termination-date (2024-02-20) - TM01
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confirmation-statement-with-no-updates (2024-01-30) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-03) - AA
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mortgage-satisfy-charge-full (2023-05-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-05) - MR01
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confirmation-statement-with-no-updates (2023-02-02) - CS01
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change-to-a-person-with-significant-control (2023-02-01) - PSC05
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change-to-a-person-with-significant-control (2023-01-31) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-30) - AA
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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change-person-director-company-with-change-date (2022-01-04) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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cessation-of-a-person-with-significant-control (2020-12-24) - PSC07
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accounts-with-accounts-type-full (2020-04-03) - AA
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confirmation-statement-with-no-updates (2020-12-28) - CS01
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change-to-a-person-with-significant-control (2020-12-24) - PSC05
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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accounts-with-accounts-type-full (2019-03-27) - AA
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-04) - PSC02
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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accounts-with-accounts-type-full (2018-02-21) - AA
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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appoint-person-director-company-with-name-date (2018-09-06) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-15) - AA
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confirmation-statement-with-updates (2017-01-11) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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termination-secretary-company-with-name-termination-date (2016-03-01) - TM02
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accounts-with-accounts-type-full (2016-02-02) - AA
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appoint-person-secretary-company-with-name-date (2016-03-01) - AP03
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appoint-person-director-company-with-name-date (2016-06-24) - AP01
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change-person-director-company-with-change-date (2016-08-25) - CH01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-04) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-05) - AP03
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accounts-with-accounts-type-full (2015-02-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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appoint-person-secretary-company-with-name-date (2015-08-10) - AP03
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mortgage-satisfy-charge-full (2015-08-17) - MR04
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termination-secretary-company-with-name-termination-date (2015-08-10) - TM02
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-07-01) - CERTNM
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change-of-name-notice (2014-07-01) - CONNOT
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accounts-with-accounts-type-full (2014-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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appoint-person-secretary-company-with-name (2014-01-23) - AP03
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termination-secretary-company-with-name (2014-01-23) - TM02
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change-person-director-company-with-change-date (2014-01-23) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-17) - AP01
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accounts-with-accounts-type-full (2013-01-04) - AA
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termination-director-company-with-name (2013-11-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
keyboard_arrow_right 2012
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resolution (2012-10-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-02-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-06) - CH01
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change-person-secretary-company-with-change-date (2011-06-06) - CH03
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accounts-with-accounts-type-full (2011-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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change-person-director-company-with-change-date (2010-01-25) - CH01
keyboard_arrow_right 2009
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auditors-statement (2009-03-27) - AUDS
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resolution (2009-03-27) - RESOLUTIONS
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auditors-report (2009-03-27) - AUDR
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legacy (2009-03-27) - 43(3)e
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re-registration-memorandum-articles (2009-03-27) - MAR
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change-person-director-company-with-change-date (2009-12-23) - CH01
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certificate-re-registration-private-to-public-limited-company (2009-03-27) - CERT5
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legacy (2009-03-27) - 43(3)
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legacy (2009-02-27) - 363a
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accounts-balance-sheet (2009-03-27) - BS
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certificate-change-of-name-company (2009-02-13) - CERTNM
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resolution (2009-02-16) - RESOLUTIONS
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legacy (2009-02-16) - 169
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legacy (2009-02-16) - 88(2)
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accounts-with-accounts-type-full (2009-02-11) - AA
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legacy (2009-02-16) - 88(3)
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legacy (2009-02-16) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-17) - AA
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legacy (2007-07-04) - 288a
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legacy (2007-07-04) - 288b
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accounts-with-accounts-type-full (2007-05-01) - AA
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auditors-resignation-company (2007-01-27) - AUD
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legacy (2007-01-22) - 363s
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-08-16) - CERTNM
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legacy (2006-01-16) - 363s
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legacy (2006-09-12) - 288a
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accounts-with-accounts-type-full (2006-12-22) - AA
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legacy (2006-09-12) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-18) - AA
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legacy (2005-01-10) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-01-28) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-14) - AA
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legacy (2003-01-10) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-09) - 288b
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legacy (2002-01-07) - 363a
keyboard_arrow_right 2001
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legacy (2001-01-09) - 363a
keyboard_arrow_right 2000
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legacy (2000-03-03) - 363a
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accounts-with-accounts-type-full (2000-12-20) - AA
keyboard_arrow_right 1999
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legacy (1999-01-04) - 363a
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legacy (1999-01-04) - 353
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certificate-change-of-name-company (1999-11-25) - CERTNM
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-22) - AA
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accounts-with-accounts-type-full (1998-11-19) - AA
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legacy (1998-01-07) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-04) - AA
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legacy (1997-08-04) - 225
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legacy (1997-01-10) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-23) - 363s
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accounts-with-accounts-type-full (1996-07-24) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-09) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-09) - AA
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legacy (1994-02-06) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-08) - AA
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legacy (1993-02-03) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-04-30) - AA
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legacy (1992-01-23) - 363b
keyboard_arrow_right 1991
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auditors-resignation-company (1991-01-25) - AUD
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accounts-with-accounts-type-full (1991-08-29) - AA
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legacy (1991-02-11) - 288
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accounts-with-accounts-type-full-group (1991-09-17) - AA
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legacy (1991-04-18) - 363
keyboard_arrow_right 1990
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legacy (1990-04-24) - 363
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accounts-with-accounts-type-full-group (1990-04-10) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-07-11) - AA
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legacy (1989-01-09) - 363
keyboard_arrow_right 1988
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legacy (1988-12-12) - 363
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legacy (1988-11-28) - 88(2)
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legacy (1988-11-10) - 287
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accounts-with-made-up-date (1988-11-08) - AA
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legacy (1988-06-10) - AC05
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-08-21) - CERTNM
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accounts-with-made-up-date (1987-09-28) - AA
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legacy (1987-09-28) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1982
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legacy (1982-12-16) - 288a
keyboard_arrow_right 1978
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miscellaneous (1978-12-01) - MISC