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Companies House/Birmingham/Company profile

RESILLION UK LIMITED

Active
05556060·incorporated 2005-09-07

RESILLION UK LIMITED is an active UK private limited company, incorporated on 7 September 2005 at Companies House (number 05556060; OpenRegistry canonical ID GB-05556060-resillion-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 54,832 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-09-07
Registered Address
22 GAS STREET, BIRMINGHAM, B1 2JT, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-05-05. Next confirmation statement due 2027-05-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RESILLION UK LIMITED has 1 person with significant control on file:

  • Sscp Testing Bidco Limited (England reg. 14479347). Notified 2023-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Eurofins Scientific S.E. (Luxembourg reg. B 167775). Notified 2016-04-06. Ceased 2023-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

RESILLION UK LIMITED has previously traded as:

  • EUROFINS DIGITAL PRODUCT TESTING UK LIMITED (until 2023-06-12)
  • DIGITAL TV LABS LIMITED (until 2015-09-08)

Similar UK companies

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