Company Active LTD

Company profile

Resolution Software Limited

Resolution Software Limited is a UK company with status active founded in 2016 based in West Midlands.

CRN
10269136
Founded
2016
Age
9

Overview

Legal name
RESOLUTION SOFTWARE LIMITED
Region
West Midlands
Registered address
6 CORUNNA COURT
CORUNNA ROAD
WARWICK
ENGLAND
CV34 5HQ
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller
1
Company Active LTD
Resolution Software Limited
CRN 10269136
2
Direct and ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

13 events
10 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

10 Jun
2026

Accounts With Accounts Type Total Exemption Full

Accounts Awaiting analysis

AA | Transaction MzUyNjIzOTI1N2FkaXF6a2N4

Published 10 Jun 2026 16:19

27 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

08 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MTQ4NjU1NmFkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 01:08

08 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFU1Y1S1JhZGlxemtjeA | Paper/PDF filed

Published 09 Nov 2024 07:31

01 Nov
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MTQ4Njc1NGFkaXF6a2N4 | Paper/PDF filed

Published 02 Nov 2024 07:48

30 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTQ4NzkyNmFkaXF6a2N4

Published 30 Oct 2024 06:07

30 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTQ4NzkxOWFkaXF6a2N4

Published 30 Oct 2024 06:07

30 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MTQ4NzgyMmFkaXF6a2N4

Published 30 Oct 2024 06:05

11 Oct
2024

Accounts With Accounts Type Group

Accounts PDF pending

AA | Transaction MzQzODUxNTg1OWFkaXF6a2N4 | Paper/PDF filed

Published 13 Oct 2024 06:06

08 Jul
2016

Incorporated

Inception

Company registered at Companies House