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Company Information for

RESILLION UK HOLDING LTD

22 GAS STREET, BIRMINGHAM, B1 2JT,
Company Registration Number
11208137
Private Limited Company
Active

Company Overview

About Resillion Uk Holding Ltd
RESILLION UK HOLDING LTD was founded on 2018-02-15 and has its registered office in Birmingham. The organisation's status is listed as "Active". Resillion Uk Holding Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RESILLION UK HOLDING LTD
 
Legal Registered Office
22 GAS STREET
BIRMINGHAM
B1 2JT
 
Previous Names
EUROFINS DIGITAL TESTING UK HOLDING LTD12/06/2023
Filing Information
Company Number 11208137
Company ID Number 11208137
Date formed 2018-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 15/03/2019
Type of accounts SMALL
Last Datalog update: 2024-03-06 17:36:12
Primary Source:Companies House
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Company Officers of RESILLION UK HOLDING LTD

Current Directors
Officer Role Date Appointed
ALICE IRENE MILLS
 Company Secretary 2018-02-15
STEPHANE RENE ERNEST BARRAU
 Director 2018-02-15
ALICE IRENE MILLS
 Director 2018-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHANE RENE ERNEST BARRAU EUROFINS BLC LEATHER TECHNOLOGY CENTRE LIMITED Director 2018-03-29 CURRENT 2009-09-04 Active
STEPHANE RENE ERNEST BARRAU EUROFINS PRODUCT TESTING UK HOLDING LIMITED Director 2017-12-28 CURRENT 2017-12-04 Active
STEPHANE RENE ERNEST BARRAU EUROFINS ELECTRICAL AND ELECTRONIC UK LIMITED Director 2017-07-01 CURRENT 2007-01-11 Active
STEPHANE RENE ERNEST BARRAU RESILLION UK LIMITED Director 2015-05-19 CURRENT 2005-09-07 Active
STEPHANE RENE ERNEST BARRAU EUROFINS PRODUCT TESTING SERVICES LIMITED Director 2013-12-02 CURRENT 2010-10-08 Active
ALICE IRENE MILLS EDGE TESTING SOLUTIONS LIMITED Director 2018-04-03 CURRENT 2007-09-20 Active
ALICE IRENE MILLS EUROFINS BLC LEATHER TECHNOLOGY CENTRE LIMITED Director 2018-03-29 CURRENT 2009-09-04 Active
ALICE IRENE MILLS GATC BIOTECH LIMITED Director 2018-03-01 CURRENT 2003-11-27 Active - Proposal to Strike off
ALICE IRENE MILLS ASHWOOD UK LTD. Director 2017-12-21 CURRENT 2003-01-27 Liquidation
ALICE IRENE MILLS EUROFINS SELCIA LIMITED Director 2017-12-20 CURRENT 2001-03-05 Active
ALICE IRENE MILLS SELCIA HOLDINGS LIMITED Director 2017-12-20 CURRENT 2012-04-24 Active - Proposal to Strike off
ALICE IRENE MILLS EUROFINS PRODUCT TESTING UK HOLDING LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
ALICE IRENE MILLS EUROFINS PROFESSIONAL SCIENTIFIC SERVICES UK LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
ALICE IRENE MILLS EUROFINS FORENSIC SERVICES LIMITED Director 2017-10-16 CURRENT 2017-04-07 Active
ALICE IRENE MILLS DISCOVERX CORPORATION, LTD. Director 2017-09-30 CURRENT 2001-07-04 Active
ALICE IRENE MILLS EUROFINS ELECTRICAL AND ELECTRONIC UK LIMITED Director 2017-07-01 CURRENT 2007-01-11 Active
ALICE IRENE MILLS EUROFINS FOOD SAFETY SOLUTIONS LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
ALICE IRENE MILLS ILS LIMITED Director 2016-10-19 CURRENT 1995-01-13 Active - Proposal to Strike off
ALICE IRENE MILLS LIVINGSTON COCHRANE SQUARE REAL ESTATE LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
ALICE IRENE MILLS EUROFINS NDSM LIMITED Director 2016-07-18 CURRENT 1990-09-12 Active
ALICE IRENE MILLS EUROFINS AGROSCIENCE SERVICES UK HOLDING LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
ALICE IRENE MILLS EUROFINS BIOPHARMA PRODUCT TESTING UK LIMITED Director 2016-07-01 CURRENT 2016-03-24 Active
ALICE IRENE MILLS EUROFINS CLINICAL GENETICS UK LIMITED Director 2016-03-23 CURRENT 2010-06-08 Active
ALICE IRENE MILLS EUROFINS AGRO TESTING UK LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
ALICE IRENE MILLS EUROFINS WATER HYGIENE TESTING UK LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
ALICE IRENE MILLS RESILLION UK LIMITED Director 2014-11-04 CURRENT 2005-09-07 Active
ALICE IRENE MILLS OXFORD BIOANALYTICAL TESTING LIMITED Director 2013-09-20 CURRENT 2013-09-20 Liquidation
ALICE IRENE MILLS EUROFINS PHARMA DISCOVERY SERVICES UK LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active - Proposal to Strike off
ALICE IRENE MILLS EUROFINS NEWTEC LABORATORIES LIMITED Director 2013-05-14 CURRENT 1990-09-11 Active - Proposal to Strike off
ALICE IRENE MILLS EUROFINS AGROSCIENCE SERVICES CHEM LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active - Proposal to Strike off
ALICE IRENE MILLS WOLVERHAMPTON I54 REAL ESTATE LIMITED Director 2012-07-17 CURRENT 2012-07-17 Active
ALICE IRENE MILLS PUBLIC ANALYST SCIENTIFIC SERVICES LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active
ALICE IRENE MILLS EUROFINS PRODUCT TESTING SERVICES LIMITED Director 2010-10-08 CURRENT 2010-10-08 Active
ALICE IRENE MILLS EUROFINS AGROSCIENCE SERVICES LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active
ALICE IRENE MILLS EUROFINS FOOD TESTING UK HOLDING LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active
ALICE IRENE MILLS EUROFINS GENOMICS UK LIMITED Director 2007-01-01 CURRENT 1996-12-30 Active
ALICE IRENE MILLS WATER UTILITY TESTING SERVICES LIMITED Director 2006-07-13 CURRENT 2006-07-13 Liquidation
ALICE IRENE MILLS EUROFINS NSC UK LIMITED Director 2005-05-23 CURRENT 2005-05-23 Active
ALICE IRENE MILLS PUBLIC ANALYST SCIENTIFIC SERVICES (NI) LIMITED Director 2004-09-22 CURRENT 2004-09-22 Dissolved 2017-04-18
ALICE IRENE MILLS EUROFINS FOOD TESTING UK LIMITED Director 2004-01-07 CURRENT 2004-01-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25DIRECTOR APPOINTED MR YARON BARNEA KOTTLER
2024-01-24DIRECTOR APPOINTED MR JOHAN CRAEYBECKX
2024-01-24APPOINTMENT TERMINATED, DIRECTOR ALIREZA ASSADI
2024-01-24Appointment of Ms Atiquah Vohra as company secretary on 2024-01-12
2023-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-12Company name changed eurofins digital testing uk holding LTD\certificate issued on 12/06/23
2023-06-09REGISTERED OFFICE CHANGED ON 09/06/23 FROM I54 Business Park Valiant Way Wolverhampton WV9 5GB United Kingdom
2023-05-25Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-25Memorandum articles filed
2023-04-24REGISTRATION OF A CHARGE / CHARGE CODE 112081370001
2023-03-10DIRECTOR APPOINTED MR ALIREZA ASSADI
2023-03-10DIRECTOR APPOINTED MRS SHARON LANGWADE HAMILTON
2023-03-10APPOINTMENT TERMINATED, DIRECTOR STEPHANE RENE ERNEST BARRAU
2023-03-10APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT WATTS
2023-03-08Notification of Sscp Testing Bidco Limited as a person with significant control on 2023-03-01
2023-03-02Termination of appointment of Sonia Miles on 2023-03-01
2023-03-02CESSATION OF EUROFINS SCIENTIFIC S.E. AS A PERSON OF SIGNIFICANT CONTROL
2023-02-22CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-08-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-01AP03Appointment of Sonia Miles as company secretary on 2022-04-01
2022-04-01TM02Termination of appointment of Alice Irene Mills on 2022-03-31
2022-02-16CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2021-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-17SH0131/05/21 STATEMENT OF CAPITAL GBP 11101191
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-15RP04CS01Second filing of Confirmation Statement dated 14/02/2019
2019-02-20CS01Clarification A second filed CS01 (Statement of capital change) was registered on 15/08/2019.
2019-02-20PSC07CESSATION OF EUROFINS DIGITAL TESTING INTERNATIONAL LUX HOLDING SARL AS A PERSON OF SIGNIFICANT CONTROL
2019-02-20PSC02Notification of Eurofins Scientific S.E. as a person with significant control on 2018-04-09
2018-09-13SH0131/08/18 STATEMENT OF CAPITAL GBP 1
2018-03-06AA01Current accounting period shortened from 28/02/19 TO 31/12/18
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to RESILLION UK HOLDING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RESILLION UK HOLDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RESILLION UK HOLDING LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RESILLION UK HOLDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RESILLION UK HOLDING LTD
Trademarks
We have not found any records of RESILLION UK HOLDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESILLION UK HOLDING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RESILLION UK HOLDING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RESILLION UK HOLDING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESILLION UK HOLDING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RESILLION UK HOLDING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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