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Companies House/Malvern/Company profile

RESOLVE INFORMATION TECHNOLOGY LIMITED

Active
04215680·incorporated 2001-05-14

RESOLVE INFORMATION TECHNOLOGY LIMITED is an active UK private limited company, incorporated on 14 May 2001 at Companies House (number 04215680; OpenRegistry canonical ID GB-04215680-resolve-information-technology-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 2,697 active companies registered in Malvern, Worcestershire (postcode WR14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-05-14
Registered Address
6 LINK WAY, MALVERN, WORCESTERSHIRE, WR14 1UQ
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-14. Next confirmation statement due 2026-05-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RESOLVE INFORMATION TECHNOLOGY LIMITED has 2 persons with significant control on file:

  • Mr Timothy James Winstanley born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Carol Margaret Winstanley born 1964 resident in United Kingdom, British national. Notified 2016-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.

1 historical PSC record has ceased:

  • (unnamed). Notified 2025-05-02. Ceased 2025-05-01.

Previous names

RESOLVE INFORMATION TECHNOLOGY LIMITED has previously traded as:

  • RESOLVE SOFTWARE SOLUTIONS LIMITED (until 2007-10-22)

Similar UK companies

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