RESILIENT PLC

Address

RESILIENT PLC
25/27 SHAFTESBURY AVENUE
LONDON
W1D 7EQ
(63 companies also use this postcode)

Phone: 020 3162 3030
Web:
Classification:

Wired telecommunications activities

Wireless telecommunications activities

Legal Information

Company Registration No.:
01403177
Incorporation Date:
1 Dec 1978 (38 Years old)
Financial Year End:
30 Sep
Capital:
£50,000.00 on 15 Jan 2015
For period ending:
30 Sep 2014
Filed on:
23 Feb 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Dec 2014
Filed on:
15 Jan 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 108 available


Directors and Secretaries

James Foley
20 Dec 2012 ⇒ Present ( 4 Years ) Director
Alan Lamb
20 Dec 2012 ⇒ Present ( 4 Years ) Director
Felicity Noble
4 Feb 2015 ⇒ Present ( 2 Years ) Company Secretary
Geoffrey Paterson
before 29 Dec 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 27 Jun 1983

Previous Company Names

RESILIENT NETWORKS PLC
Changed 1 Jul 2014
TEAMPHONE LIMITED
Changed 13 Feb 2009
TEAMPHONE.COM LIMITED
Changed 16 Aug 2006
GLOBAL COMMUNICATIONS LIMITED
Changed 25 Nov 1999

Previous Addresses

HOUGHTON DOWN FARM STOCKBRIDGE
HAMPSHIRE
Changed 10 Nov 1988


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 23 Feb 2015 5
30 Sep 2013 18 Feb 2014 5
30 Sep 2012 4 Jan 2013 4
30 Sep 2011 14 Feb 2012 5
30 Sep 2010 28 Mar 2011 6

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Official Accounts
Latest Annual accounts for year ending 30 Sep 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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108 other company documents are available

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