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Companies House/Warwick/Company profile

RESOLUTION SOFTWARE LIMITED

Active
10269136·incorporated 2016-07-08

RESOLUTION SOFTWARE LIMITED is an active UK private limited company, incorporated on 8 July 2016 at Companies House (number 10269136; OpenRegistry canonical ID GB-10269136-resolution-software-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 99,817 active UK entities in that code and one of 5,299 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-08
Registered Address
6 CORUNNA COURT, CORUNNA ROAD, WARWICK, CV34 5HQ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Persons with significant control

RESOLUTION SOFTWARE LIMITED has 1 person with significant control on file:

5 historical PSC records have ceased:

  • Mr Toby John Crawford born 1982 resident in England, British national. Notified 2016-07-08. Ceased 2018-03-28.
    • Owns 25–50% of shares
  • Mrs Michelle Katherine Crawford born 1980 resident in England, British national. Notified 2016-07-08. Ceased 2018-03-28.
    • Owns 25–50% of shares
  • Mr Toby John Crawford born 1982 resident in United Kingdom, British national. Notified 2016-07-08. Ceased 2024-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Michelle Katherine Crawford born 1980 resident in United Kingdom, British national. Notified 2016-07-08. Ceased 2024-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Imaginera Holdings Limited (United Kingdom reg. 16034099). Notified 2024-10-30. Ceased 2024-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10269136.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.