RESOLUTE AI LTD

RESOLUTE AI LTD is an active private limited company, incorporated on 14 June 2023. The nature of the business includes Business and domestic software development and three other classifications. The company's registered office is on Turners Drive, Thatcham. The company's next accounts are due on 14 March 2025, and fall under the accounts category: No Accounts Filed. RESOLUTE AI LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14934415
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/06/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1THATCHAM HOUSE (SUITE 4)
Address Line 2TURNERS DRIVE
Post TownTHATCHAM
CountyBERKSHIRE
CountryUNITED KINGDOM
PostcodeRG19 4QD

Accounts

Accounting Reference Date30th June
Accounts Next Due Date14/03/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date27/06/2024
Last Made Up DateNot available

Return

Next Due Date12/07/2024
Last Made Up DateNot available

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
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities

Company Name History

From incorporation onwards:
RESOLUTE AI LTD

Directors

(The company's officers)
MR DAN-IULIAN VENCU
(~51 year old British national)
THATCHAM HOUSE (SUITE 4) TURNERS DRIVE, THATCHAM, BERKSHIRE, RG19 4QD, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOFTWARE CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 14/06/2023

Shareholders

(Persons of Significant Control)
Mr Dan-Iulian Vencu
(~51 year old British national)
Thatcham House (Suite 4), Turners Drive, Thatcham, RG19 4QD, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/06/2023

Connections

(Shared officers)
  • MR DAN-IULIAN VENCU
  • MR. DAN-IULIAN VENCU
  • MR DAN-IULIAN VENCU
  • MR DAN-IULIAN VENCU
  • MR DAN-IULIAN VENCU
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)

RESOLUTE AI LTD: Maps

Maps show the location of the postcode of the registered office, RG19 4QD.

Map of RESOLUTE AI LTD at local scale
Map of RESOLUTE AI LTD at local scale
Map of RESOLUTE AI LTD at district scale
Map of RESOLUTE AI 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 RG19 4QD

Other companies with registered offices in RG19 4QD:

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)