Introduction
Watch Company
R
RESODYN EUROPE LIMITED
RESODYN EUROPE LIMITED is an active company incorporated on 25 June 2019 with the registered office located in Aylesbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. RESODYN EUROPE LIMITED was registered 6 years ago.(SIC: 70229, 77390)
Status
active
Active since 6 years ago
Company No
12067504
LTD Company
Age
6 Years
Incorporated 25 June 2019
Size
N/A
Accounts
ARD: 24/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 24 September 2027
Period: 1 January 2026 - 24 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (10 months ago)
Submitted on 5 July 2025 (9 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
C/O Aps Accountancy Limited 4 Cromwell Court New Street Aylesbury, HP20 2PB,
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
APS NOMINEES LIMITED
ActiveNew Street, AylesburyHP20 2PB
Corporate secretary
Appointed 25 Jun 2019
APS NOMINEES LIMITED
New Street, AylesburyHP20 2PB
Corporate secretary
25 Jun 2019
Active
BARROW, Jeffrey Coles
Active4 Cromwell Court, AylesburyHP20 2PB
Born March 1948
Director
Appointed 25 Jun 2019
BARROW, Jeffrey Coles
4 Cromwell Court, AylesburyHP20 2PB
Born March 1948
Director
25 Jun 2019
Active
FARRAR, Lawrence Charles
Active4 Cromwell Court, AylesburyHP20 2PB
Born November 1946
Director
Appointed 25 Jun 2019
FARRAR, Lawrence Charles
4 Cromwell Court, AylesburyHP20 2PB
Born November 1946
Director
25 Jun 2019
Active
SHENNAN, Christopher John
Active4 Cromwell Court, AylesburyHP20 2PB
Born August 1985
Director
Appointed 01 Sept 2019
SHENNAN, Christopher John
4 Cromwell Court, AylesburyHP20 2PB
Born August 1985
Director
01 Sept 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Lawrence Charles Farrar
Active4 Cromwell Court, AylesburyHP20 2PB
Born November 1946
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Jun 2019
Mr Lawrence Charles Farrar
4 Cromwell Court, AylesburyHP20 2PB
Born November 1946
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 Jun 2019
Active
Mr Jeffrey Coles Barrow
Active4 Cromwell Court, AylesburyHP20 2PB
Born March 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jun 2019
Mr Jeffrey Coles Barrow
4 Cromwell Court, AylesburyHP20 2PB
Born March 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jun 2019
Active
Filing History
16
Description
Type
Date Filed
Document
14 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 April 2021
10 July 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 July 2019