OpenCompanies

E-Resolve Limited

Company number
08796808
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
29 Nov 2013
Nature of business
Information technology consultancy activities

Registered office

10 Prospect Place
Welwyn
AL6 9EW

Officers

NameRoleAppointedResigned
CHISNALL, Timothy Director 1 Jan 2021
NELLIS, Andrew James Director 29 Nov 2013 1 Mar 2021
DAVIS, Patrick Sylvester Director 29 Nov 2013 9 Dec 2016

Control

NameNature of controlNotifiedCeased
Cognition 24 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Mar 2021
Appltec Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 29 Nov 2016 1 Mar 2021
Sylversoft Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 29 Nov 2016 27 Feb 2017

Accounts

Year ended Net assets Cash Employees
30 Jun 2026 £139 £152 1
31 Dec 2024 -£23,171 £3,522 1
31 Dec 2023 -£23,739 £1,759 1
31 Dec 2022 -£22,304 £14,078 1
31 Dec 2021 -£25,387 £27,491 0
31 Dec 2020 -£27,782 £32,481 0
31 Dec 2019 -£66,762 £9,181 2
31 Dec 2018 £2,323 £52,939 2
31 Dec 2017 £11,124 £15,314 2
31 Dec 2016 - £248,066 -
31 Dec 2015 £150,899 £109,768 -
31 Dec 2014 £62,416 £181,185 -

Connections

Owned by

E-Resolve Limited → Cognition 24 Ltd

Directors’ other companies

Companies at the same address

Data