Introduction
Watch Company
R
RES DIGITAL SOLUTIONS LIMITED
RES DIGITAL SOLUTIONS LIMITED is an active company incorporated on 5 March 2024 with the registered office located in Kings Langley. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. RES DIGITAL SOLUTIONS LIMITED was registered 2 years ago.(SIC: 62020)
Status
active
Active since 2 years ago
Company No
15540488
LTD Company
Age
2 Years
Incorporated 5 March 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 16 July 2025 (8 months ago)
Period: 5 March 2024 - 31 October 2024(8 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (Just now)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
Beaufort Court Egg Farm Lane Kings Langley, WD4 8LR,
12 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
1
Funding
10
Officers
0
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
HEARTH, Dominic James
ActiveKings LangleyWD4 8LR
Secretary
Appointed 05 Mar 2024
HEARTH, Dominic James
Kings LangleyWD4 8LR
Secretary
05 Mar 2024
Active
GRAY, Julian Richard
ActiveKings LangleyWD4 8LR
Born April 1966
Director
Appointed 04 Feb 2025
GRAY, Julian Richard
Kings LangleyWD4 8LR
Born April 1966
Director
04 Feb 2025
Active
HALL, Bruce
ActiveKings LangleyWD4 8LR
Born June 1964
Director
Appointed 17 Dec 2025
HALL, Bruce
Kings LangleyWD4 8LR
Born June 1964
Director
17 Dec 2025
Active
MEISINGER, Andrea
ActiveKings LangleyWD4 8LR
Born June 1975
Director
Appointed 24 Feb 2025
MEISINGER, Andrea
Kings LangleyWD4 8LR
Born June 1975
Director
24 Feb 2025
Active
VAGHEI, Mehdi Zohouri
ActiveKings LangleyWD4 8LR
Born August 1987
Director
Appointed 01 Aug 2025
VAGHEI, Mehdi Zohouri
Kings LangleyWD4 8LR
Born August 1987
Director
01 Aug 2025
Active
BRANDT, Henrik Norgaard
ResignedEgg Farm Lane, Kings LangleyWD4 8LR
Born July 1981
Director
Appointed 01 May 2024
Resigned 01 May 2024
BRANDT, Henrik Norgaard
Egg Farm Lane, Kings LangleyWD4 8LR
Born July 1981
Director
01 May 2024
Resigned 01 May 2024
Resigned
CHARLTON, Melissa Clare Venetia
ResignedEgg Farm Lane, Kings LangleyWD4 8LR
Born April 1991
Director
Appointed 05 Mar 2024
Resigned 01 Aug 2025
CHARLTON, Melissa Clare Venetia
Egg Farm Lane, Kings LangleyWD4 8LR
Born April 1991
Director
05 Mar 2024
Resigned 01 Aug 2025
Resigned
MEDINA SANCHEZ, Eduardo
ResignedEgg Farm Lane, Kings LangleyWD4 8LR
Born May 1969
Director
Appointed 05 Mar 2024
Resigned 17 Dec 2025
MEDINA SANCHEZ, Eduardo
Egg Farm Lane, Kings LangleyWD4 8LR
Born May 1969
Director
05 Mar 2024
Resigned 17 Dec 2025
Resigned
NARAYANAN, Arun Kumar
ResignedKings LangleyWD4 8LR
Born September 1974
Director
Appointed 05 Mar 2024
Resigned 24 Jan 2025
NARAYANAN, Arun Kumar
Kings LangleyWD4 8LR
Born September 1974
Director
05 Mar 2024
Resigned 24 Jan 2025
Resigned
PATEL, Mitesh Raj
ResignedEgg Farm Lane, Kings LangleyWD4 8LR
Born December 1982
Director
Appointed 05 Mar 2024
Resigned 04 Apr 2025
PATEL, Mitesh Raj
Egg Farm Lane, Kings LangleyWD4 8LR
Born December 1982
Director
05 Mar 2024
Resigned 04 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Res Ds Holdings Limited
ActiveEgg Farm Lane, Kings LangleyWD4 8LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2024
Res Ds Holdings Limited
Egg Farm Lane, Kings LangleyWD4 8LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2024
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2025
2 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2024