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Companies House/Bolton/Company profile

RESOLUTE SECURITY LTD

Active
16181276·incorporated 2025-01-13

RESOLUTE SECURITY LTD is an active UK private limited company, incorporated on 13 January 2025 at Companies House (number 16181276; OpenRegistry canonical ID GB-16181276-resolute-security-ltd). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 10,868 active UK entities in that code and one of 25,608 active companies registered in Bolton, Lancashire (postcode BL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-01-13
Registered Address
CARRISBROOKE FOXHOLES ROAD, HORWICH, BOLTON, LANCASHIRE, BL6 6AJ, UNITED KINGDOM
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Next accounts due 2026-10-13. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-02-10.

Persons with significant control

RESOLUTE SECURITY LTD has 2 persons with significant control on file:

  • Mr Simon John Waddington born 1958 resident in United Kingdom, British national. Notified 2025-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jeanne Waddington born 1957 resident in United Kingdom, British national. Notified 2025-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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