RESILIENT EDGE LIMITED

RESILIENT EDGE LIMITED is an active private limited company, incorporated on 14 April 2023. The nature of the business includes Private security activities and one other classification. The company's registered office is on Covent Garden, London. The company's next accounts are due on 14 January 2025, and fall under the accounts category: No Accounts Filed. RESILIENT EDGE LIMITED previously had the company name SECURAIR LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	14/01/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	27/04/2024
Last Made Up Date	Not available

Return

Next Due Date	12/05/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80100 - Private security activities

85510 - Sports and recreation education

Company Name History

From 19/04/2023 onwards:

RESILIENT EDGE LIMITED

Prior to 19/04/2023:

SECURAIR LIMITED

Directors

(The company's officers)

MR MARK RICHARD CHARLES HUTCHINGS

(~65 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as INDEPENDENT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 14/04/2023

MRS NICOLA HUTCHINGS

(~59 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as CUSTOMER SERVICE CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 14/04/2023

Shareholders

(Persons of Significant Control)

Mrs Nicola Hutchings

(~59 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/04/2023

Mr Mark Richard Charles Hutchings

(~65 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/04/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)