RI

RESOLUTION IT SERVICES LIMITED

Dissolved

Company number 04463864

Leeds · Incorporated 18 June 2002

West One, 114 Wellington Street, Leeds, West Yorkshire, LS1 1BA

Last updated on 19 September 2026

Unclassified activity · SIC 7499


Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

RESOLUTION IT SERVICES LIMITED was a private limited company incorporated on 18 June 2002 and registered in England and Wales and dissolved on 11 May 2010. Its registered office is at West One, 114 Wellington Street, Leeds, West Yorkshire, LS1 1BA. Its principal activity is classified under SIC code 7499.

The board consists of three British directors: CASTLEMAINE ACCOUNTANCY & TAXATION SERVICES LIMITED (appointed 3 August 2007), CONTRACTING SOLUTIONS GROUP LIMITED (appointed 3 August 2007) and O'NEILL, Derek Patrick (appointed 23 September 2009). CASTLEMAINE ACCOUNTANCY & TAXATION SERVICES LIMITED acts as corporate secretary. Eight former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 January 2009, were filed on 28 September 2009. Companies House holds 49 filings for this company, most recently a gazette filing on 11 May 2010.

Compliance

Annual accounts Up to date
Last filed
31 January 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 January 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

23 September 2009
3 August 2007
CS
3 August 2007
RI
RESOLUTION IT SERVICES LIMITED
Corporate Director · Resigned
23 September 2009
LC
LEACH, Clifford John
Director · Resigned
25 July 2002
BI
BROOKES, Ian John
Director · Resigned
5 July 2002
HV
HOLLYFIELD, Victoria
Director · Resigned
27 June 2002
HC
HINTON, Christopher David
Director · Resigned
27 June 2002
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 June 2002
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
18 June 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 May 2010 View
Gazette Notice Voluntary
Gazette
26 January 2010 View
Dissolution Application Strike Off Company
Dissolution
19 January 2010 View
Termination Director Company With Name
Officers
3 November 2009 View
Appoint Person Director Company With Name
Officers
3 November 2009 View
Appoint Corporate Director Company With Name
Officers
30 October 2009 View
Legacy
Capital
30 September 2009 View
Legacy
Capital
30 September 2009 View
Resolution
Resolution
30 September 2009 View
Accounts With Accounts Type Full
Accounts
28 September 2009 View
Legacy
Annual Return
20 July 2009 View
Legacy
Address
26 February 2009 View
Accounts With Made Up Date
Accounts
17 February 2009 View
Legacy
Annual Return
27 June 2008 View
Accounts With Accounts Type Full
Accounts
22 October 2007 View
Legacy
Accounts
9 September 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Annual Return
22 June 2007 View
Accounts With Accounts Type Full
Accounts
3 October 2006 View
Legacy
Annual Return
23 June 2006 View
Accounts With Accounts Type Full
Accounts
30 September 2005 View
Legacy
Annual Return
13 July 2005 View
Legacy
Officers
14 December 2004 View
Legacy
Annual Return
25 June 2004 View
Legacy
Annual Return
25 June 2004 View
Accounts With Accounts Type Full
Accounts
26 April 2004 View
Legacy
Annual Return
10 July 2003 View
Legacy
Annual Return
10 July 2003 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Address
18 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Address
16 July 2002 View
Legacy
Capital
12 July 2002 View
Legacy
Officers
12 July 2002 View
Resolution
Resolution
12 July 2002 View
Legacy
Capital
12 July 2002 View
Resolution
Resolution
12 July 2002 View
Legacy
Officers
12 July 2002 View
Resolution
Resolution
12 July 2002 View
Resolution
Resolution
12 July 2002 View
Legacy
Accounts
12 July 2002 View
Legacy
Officers
12 July 2002 View
Incorporation Company
Incorporation
18 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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