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RESILIO LTD

RESILIO LTD is an active private limited company, incorporated on 29 June 2011. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Ffordd Pengam, Cardiff. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. RESILIO LTD previously had the company name XUVASI LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07686676
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/06/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1FAO XUVASI 2 ALEXANDRA GATE
Address Line 2FFORDD PENGAM
Post TownCARDIFF
CountyGLAMORGAN
CountryUNITED KINGDOM
PostcodeCF24 2SA

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date22/08/2024
Last Made Up Date08/08/2023

Return

Next Due Date27/07/2017
Last Made Up Date29/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62020 - Information technology consultancy activities
74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 07/08/2018 onwards:
RESILIO LTD
Prior to 07/08/2018:
XUVASI LTD

Directors

(The company's officers)
MRS EMANUELA MONTEBOVE
(~45 year old Italian national)
FAO XUVASI 2 ALEXANDRA GATE, FFORDD PENGAM, CARDIFF, GLAMORGAN, CF24 2SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as MARKETEER
  • Usually resident in ENGLAND
Appointed on 29/06/2011
MR DAVID WILLIAM PRIOR
(~54 year old British national)
FAO XUVASI 2 ALEXANDRA GATE, FFORDD PENGAM, CARDIFF, GLAMORGAN, CF24 2SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as TECHNOLOGIST
  • Usually resident in ENGLAND
Appointed on 29/06/2011

Shareholders

(Persons of Significant Control)
Mr David William Prior
(~54 year old British national)
Fao Xuvasi, 2 Alexandra Gate, Ffordd Pengam, Cardiff, Glamorgan, CF24 2SA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Emanuela Montebove
(~45 year old Italian national)
Fao Xuvasi, 2 Alexandra Gate, Ffordd Pengam, Cardiff, Glamorgan, CF24 2SA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS EMANUELA MONTEBOVE
  • MR DAVID WILLIAM PRIOR
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)

RESILIO LTD: Maps

Maps show the location of the postcode of the registered office, CF24 2SA.

Map of RESILIO LTD at local scale
Map of RESILIO LTD at local scale
Map of RESILIO LTD at district scale
Map of RESILIO LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF24 2SA

Other companies with registered offices in CF24 2SA:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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