Resideo Overseas Limited
Company Profile
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UnknownResideo Overseas Limited
04644240•Private Limited With Share Capital
Unit 6 Broadgate Business Park, Oldham Broadway Business Park, Oldham, OL99XA
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Incorporated
22/01/2003
Company Age
23 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Resideo Overseas Limited (04644240) is a private limited with share capital incorporated on 22/01/2003 (23 years old) and registered in oldham, OL99XA. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 22/01/2003
OL99XA
Financial Overview
Total Assets
£419.1K
Liabilities
£0
Net Assets
£419.1K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Capital Allotment Shares
Category:Capital
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:05-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-09-2018
Legacy
Category:Capital
Date:24-09-2018
Legacy
Category:Insolvency
Date:24-09-2018
Resolution
Category:Resolution
Date:24-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:25-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-02-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2016
Auditors Resignation Company
Category:Auditors
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Resolution
Category:Resolution
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Move Registers To Sail Company
Category:Address
Date:08-03-2011
Change Sail Address Company
Category:Address
Date:08-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2010
Termination Director Company With Name
Category:Officers
Date:08-10-2010
Termination Director Company With Name
Category:Officers
Date:12-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2010
Termination Director Company With Name
Category:Officers
Date:12-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2009
Legacy
Category:Annual Return
Date:11-02-2009
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Address
Date:22-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2008
Resolution
Category:Resolution
Date:11-06-2007
Resolution
Category:Resolution
Date:11-06-2007
Resolution
Category:Resolution
Date:11-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2007
Legacy
Category:Annual Return
Date:07-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:24-02-2006
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date29/12/2025
Latest Accounts31/12/2024
Trading Addresses
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG121EB
Unit 6, Broadgate, Oldham Broadway Business Park, C, Oldham, OL99XARegistered
Related Companies
7
Contact
gent.co.uk
Unit 6 Broadgate Business Park, Oldham Broadway Business Park, Oldham, OL99XA