Founded in 2015, Resilium Uk, classified under reg no. 09625442 is an active company. Currently registered at Kendal House, Murley Moss Business Village LA9 7RL, Kendal the company has been in the business for nine years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022. Since 9th March 2023 Resilium Uk Limited is no longer carrying the name Procezo.
The firm has 2 directors, namely Alistair C., Paul M.. Of them, Paul M. has been with the company the longest, being appointed on 5 June 2015 and Alistair C. has been with the company for the least time - from 19 September 2022. As of 25 April 2024, there were 2 ex directors - Kate M., Ian B. and others listed below. There were no ex secretaries.
| Office Address | Kendal House, Murley Moss Business Village |
| Office Address2 | Oxenholme Road |
| Town | Kendal |
| Post code | LA9 7RL |
| Country of origin | United Kingdom |
| Registration Number | 09625442 |
| Date of Incorporation | Fri, 5th Jun 2015 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 19 September 2022
Position: Director
Appointed: 05 June 2015
The list of persons with significant control that own or control the company includes 4 names. As BizStats established, there is Procezo Holdings Limited from Kendal, England. This PSC is classified as "a company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is 2Ed Consulting Ltd that put Clitheroe, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Procezo Holdings Limited
Kendal House Murley Moss Business Village, Oxenholme Road, Kendal, Cumbria, LA9 7RL, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 14500132 |
| Notified on | 10 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
2ed Consulting Ltd
Afterglow Baldwin Road, Clitheroe, Lancashire, BB7 2ED, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 10103279 |
| Notified on | 19 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul M.
| Notified on | 6 April 2016 |
| Ceased on | 10 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kate M.
| Notified on | 22 August 2022 |
| Ceased on | 19 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Procezo | March 9, 2023 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 7 519 | ||||||
| Balance Sheet | |||||||
| Current Assets | 26 719 | 28 358 | 58 903 | 64 440 | 70 073 | 91 017 | 126 907 |
| Net Assets Liabilities | 7 638 | 1 355 | 21 285 | 11 709 | 4 118 | 49 707 | 56 253 |
| Cash Bank In Hand | 11 132 | ||||||
| Debtors | 15 587 | ||||||
| Tangible Fixed Assets | 593 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 200 | ||||||
| Profit Loss Account Reserve | 7 319 | ||||||
| Shareholder Funds | 7 519 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 19 248 | 27 250 | 59 869 | 56 226 | 123 188 | 78 563 | 88 010 |
| Fixed Assets | 593 | 247 | 97 634 | 77 433 | 57 233 | 37 253 | 17 321 |
| Net Current Assets Liabilities | 7 045 | 1 108 | -16 480 | -9 498 | -53 115 | 12 454 | 38 932 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 35 | ||||||
| Total Assets Less Current Liabilities | 7 638 | 1 355 | 81 154 | 67 935 | 4 118 | 49 707 | 56 253 |
| Creditors Due Within One Year | 19 674 | ||||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Provisions For Liabilities Charges | 119 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 5th June 2023 filed on: 13th, June 2023 |
confirmation statement | Free Download (7 pages) |
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