OpenCompanies

Resilium UK Limited

Company number
09625442
Status
Active
Type
Private Limited Company
Incorporated
5 Jun 2015
Nature of business
Information technology consultancy activities
Management consultancy activities other than financial management
Corporate group
2ed Consulting Ltd (2 companies)

Registered office

Kendal House, Murley Moss Business Village
Oxenholme Road
Kendal
LA9 7RL

Previous names

  • Procezo Limited (until 9 Mar 2023)

Control

NameNature of controlNotifiedCeased
Mrs Kate Elizabeth Mcculloch Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Aug 2022 19 Sep 2022
Mr Paul Mcculloch Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 10 Feb 2023
Procezo Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Feb 2023
2ed Consulting Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Sep 2022

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £113,208 - 0
31 Aug 2024 - - 2
31 Aug 2023 - - 2
31 Aug 2022 £56,253 - 2
31 Aug 2021 £49,707 - 2
31 Aug 2020 £4,118 - 2
31 Aug 2019 £11,709 - 2
31 Aug 2018 £21,285 - -
31 Aug 2017 £1,355 - -
30 Jun 2016 - £11,132 -

Connections

Owned by

Resilium UK Limited → 2ed Consulting Ltd

Companies at the same address

Data