RESOLUTION DATA MANAGEMENT LIMITED
RESOLUTION DATA MANAGEMENT LIMITED is an active private limited company, incorporated on 1 May 1985. The nature of the business is Business and domestic software development. The company's registered office is on Herrick Way, Cheltenham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. RESOLUTION DATA MANAGEMENT LIMITED previously had the company name RESOLUTION LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 01910045 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/05/1985 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MIDWAY HOUSE HERRICK WAY |
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Address Line 2 | STAVERTON |
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Post Town | CHELTENHAM |
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Country | ENGLAND |
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Postcode | GL51 6TQ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 12/01/2025 |
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Last Made Up Date | 29/12/2023 |
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Return
Next Due Date | 26/01/2017 |
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Last Made Up Date | 29/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From 02/06/2005 onwards:
RESOLUTION DATA MANAGEMENT LIMITED
Prior to 02/06/2005:
RESOLUTION LIMITED
Directors
(The company's officers)
RICHARD MICHAEL ARDERN
(~57 year old British national)
MIDWAY HOUSE HERRICK WAY, STAVERTON, CHELTENHAM, GL51 6TQ, ENGLAND
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/12/1991
ANTONY DAVID JAMES
(~61 year old British national)
MIDWAY HOUSE HERRICK WAY, STAVERTON, CHELTENHAM, GL51 6TQ, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/01/1997
ANTONY DAVID JAMES
(~61 year old British national)
MIDWAY HOUSE HERRICK WAY, STAVERTON, CHELTENHAM, GL51 6TQ, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 15/11/2000
Shareholders
(Persons of Significant Control)
Mr Richard Michael Ardern
(~57 year old British national)
Midway House, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England
- Owns between 25% and 50% of the shares.
Notified on 29/12/2019
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)
RESOLUTION DATA MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, GL51 6TQ.
Map of RESOLUTION DATA MANAGEMENT LIMITED at local scale
Map of RESOLUTION DATA MANAGEMENT LIMITED at district scale
More Companies in GL51 6TQ
Other companies with registered offices in GL51 6TQ:
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)