Register entry · No. 15540488
RES DIGITAL SOLUTIONS LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 5 Mar 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, UNITED KINGDOM, WD4 8LR
As filed with Companies House. -
Nature of business
- 62020 Information technology consultancy activities
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 18 Mar 2027
- Last made up to
- 4 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- RES DIGITAL SOLUTIONS LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Julian Richard Gray | Director | 4 Feb 2025 | — | April 1966 | French · France |
| Andrea Meisinger | Director | 24 Feb 2025 | — | June 1975 | Swiss,German · Switzerland |
| Mehdi Zohouri Vaghei | Director | 1 Aug 2025 | — | August 1987 | British · England |
| Bruce Hall | Director | 17 Dec 2025 | — | June 1964 | British · England |
| Dominic James Hearth | Secretary | 5 Mar 2024 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Res Ds Holdings Limited company · 15518097 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 5 Mar 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is RES DIGITAL SOLUTIONS LIMITED still trading?
The register shows RES DIGITAL SOLUTIONS LIMITED as active.
What does RES DIGITAL SOLUTIONS LIMITED do?
It files the industry code 62020 (Information technology consultancy activities).
When was RES DIGITAL SOLUTIONS LIMITED set up?
It was incorporated on 5 March 2024.
When are RES DIGITAL SOLUTIONS LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is RES DIGITAL SOLUTIONS LIMITED's next confirmation statement due?
By 18 March 2027.
Who runs RES DIGITAL SOLUTIONS LIMITED?
RES DIGITAL SOLUTIONS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House