OpenCompanies

Resilio (Defence And Security) Ltd

Company number
09191022
Status
Active
Type
Private Limited Company
Incorporated
28 Aug 2014
Nature of business
Business and domestic software development
Information technology consultancy activities
Corporate group
Resilio Ltd (2 companies)

Registered office

FAO Xuvasi 2 Alexandra Gate
Ffordd Pengam
Cardiff
CF24 2SA

Previous names

  • Resilio Ltd (until 7 Aug 2018)

Officers

NameRoleAppointedResigned
MONTEBOVE, Emanuela Director 28 Aug 2014 17 Jul 2026
PRIOR, David William Director 28 Aug 2014

Control

NameNature of controlNotifiedCeased
Mrs Emanuela Montebove Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jan 2018 2 Aug 2018
Mr David William Prior Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 2 Aug 2018
Resilio Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Aug 2018

Accounts

Year ended Net assets Employees
30 Sep 2025 £1 0
30 Sep 2024 £1 0
30 Sep 2023 £1 0
30 Sep 2022 £1 0
30 Sep 2021 £71,779 0
30 Sep 2020 £69,975 0
30 Sep 2019 £36,305 1
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 - -
30 Sep 2015 - -

Connections

Owned by

Resilio (Defence And Security) Ltd → Resilio Ltd

Directors’ other companies

Companies at the same address

Data