RESOLVER SYSTEMS LIMITED

Company summary

Sourced from Companies House, retrieved 23 October 2026 at 23:09 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEMMIS, Patrick Beresford ACTIVE	Secretary	25 Sep 2007				14 Rochester Road, London, NW1 9JH
KEMMIS, Patrick Beresford ACTIVE	Director	01 Sep 2005		United Kingdom	August 1959	14 Rochester Road, London, NW1 9JH
SMITHSON, Robert Christopher ACTIVE	Director	01 Sep 2005		England	August 1974	Paxton Locher House, 2a Gayton Road, London, NW3 1TX
THOMAS, Giles Peter Jeremy ACTIVE	Director	01 Sep 2005		England	February 1974	Flat, 3, 40a Great Eastern Street, London, EC2A 3EP, United Kingdom
THOMAS, Giles Peter Jeremy RESIGNED	Secretary	01 Sep 2005	25 Sep 2007			272a Westbourne Park Road, London, W11 1EJ
NOMINEE COMPANY SECRETARIES LIMITED RESIGNED	Secretary	31 May 2005	31 May 2005			Suite 14 Old Anglo House, Mitton Street, Stourport, Worcestershire, DY13 9AQ
NOMINEE COMPANY DIRECTORS LIMITED RESIGNED	Director	31 May 2005	31 May 2005			Suite 14, First Floor, Old Anglo House, Mitton Street, Stourporton Severn, Worcestershire, DY13 9AQ

NOMINEE COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 May 2005
Resigned on: 31 May 2005
Address: Suite 14 Old Anglo House, Mitton Street, Stourport, Worcestershire, DY13 9AQ

NOMINEE COMPANY DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 31 May 2005
Resigned on: 31 May 2005
Address: Suite 14, First Floor, Old Anglo House, Mitton Street, Stourporton Severn, Worcestershire, DY13 9AQ

Created	Status	Filings
21 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)

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