Website & contact details
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Resillion UK Limited
- Incorporated
- 7 September 2005 (21 years)
- Previously known as
- Eurofins Digital Product Testing UK Limited (until 12 June 2023)Digital TV Labs Limited (until 8 September 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- 22 Gas StreetBirminghamB1 2JT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 January 2024
Israeli
Born July 1977 (49)
Director · Appointed 7 April 2021
British
Born November 1969
Officer history (22 former)
25 November 2024
1 June 2024
Resigned Vohra, Atiquah as Secretary
12 January 2024
12 January 2024
Appointed Vohra, Atiquah as Secretary
12 January 2024
10 March 2023
1 March 2023
1 March 2023
Resigned Cheung, Teresa Lok Ying as Director
1 March 2023
Resigned Miles, Sonia as Secretary
1 April 2022
Appointed Miles, Sonia as Secretary
31 March 2022
Resigned Mills, Alice Irene as Secretary
31 March 2022
7 April 2021
7 April 2021
24 April 2019
Appointed Cheung, Teresa Lok Ying as Director
18 December 2017
10 January 2017
Resigned Hickman, Andrew James as Director
10 January 2017
8 September 2016
Resigned Potter, Keith Andrew as Director
19 May 2015
Resigned Keding, Christian as Director
19 May 2015
1 April 2015
Appointed Hickman, Andrew James as Director
4 November 2014
4 November 2014
Appointed Keding, Christian as Director
4 November 2014
Resigned Tallis, Roy as Director
4 November 2014
Resigned Potter, James Benjamin as Director
4 November 2014
Resigned Byrne, Owen as Director
4 November 2014
Resigned Potter, Linda Jean as Director
4 November 2014
Appointed Mills, Alice Irene as Secretary
4 November 2014
Resigned Tallis, Dan, Dr as Director
4 November 2014
Resigned Potter, Keith Andrew as Secretary
4 November 2014
Resigned Valliappan, Vadhagiri as Director
11 January 2011
Appointed Potter, Linda Jean as Director
11 January 2011
Appointed Potter, James Benjamin as Director
3 July 2009
Appointed Tallis, Dan, Dr as Director
12 June 2008
Appointed Valliappan, Vadhagiri as Director
31 August 2007
Resigned Tallis, Dan, Dr as Director
13 March 2006
Appointed Tallis, Roy as Director
13 March 2006
Appointed Tallis, Dan, Dr as Director
27 October 2005
Resigned Carr, Andy as Director
27 October 2005
Resigned Fellows, Paul as Director
7 September 2005
Appointed Fellows, Paul as Director
7 September 2005
Appointed Potter, Keith Andrew as Secretary
7 September 2005
Appointed Carr, Andy as Director
7 September 2005
Appointed Byrne, Owen as Director
7 September 2005
Appointed Potter, Keith Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14479347
Former controllers (1)
1 March 2023
Ceased Eurofins Scientific S.E. — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Accounts filing | |||
| 28 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 7 May 2026 | Confirmation statement with no updates | 5 May 2026 |
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