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Resource Network Solutions Limited

Resource Network Solutions Limited is an active company incorporated on 9 January 2009 with the registered office located in Bellshill, Lanarkshire. Resource Network Solutions Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC353204
Private limited company
Scottish Company
Age
17 years
Incorporated 9 January 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 January 2026 (18 days ago)
Next confirmation dated 4 January 2027
Due by 18 January 2027 (12 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
Belhaven House Lark Way
Strathclyde Business Park
Bellshill
ML4 3RB
Scotland
Address changed on 4 Oct 2022 (3 years ago)
Previous address was C/O Thomas Barrie & Co Llp Atlantic House 1a Cadogan Street Glasgow G2 6QE
Telephone
0345 1800400
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in UK • Born in Dec 1990
Director • British • Lives in UK • Born in Mar 1983
Director • British • Lives in UK • Born in Aug 1973
Focus 4 U Ltd
PSC
Shareholders, PSCs & Group Structure
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Matthew James Halford, Rhys Nicholas Harry Bailey, and 1 more are mutual people.
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Taurus Clearer Communication Limited
Charlene Emma Friend, Matthew James Halford, and 1 more are mutual people.
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SWC Cloud Services Limited
Charlene Emma Friend, Matthew James Halford, and 1 more are mutual people.
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Voice Connect Limited
Charlene Emma Friend, Matthew James Halford, and 1 more are mutual people.
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On Line Systems (Northern) Limited
Charlene Emma Friend, Matthew James Halford, and 1 more are mutual people.
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STL Communications Limited
Charlene Emma Friend, Matthew James Halford, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£87.73K
Increased by £21.33K (+32%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 11 (+38%)
Total Assets
£6.02M
Increased by £389.85K (+7%)
Total Liabilities
-£291.82K
Decreased by £268.82K (-48%)
Net Assets
£5.73M
Increased by £658.67K (+13%)
Debt Ratio (%)
5%
Decreased by 5.11% (-51%)
Latest Activity
Confirmation Submitted
17 Days Ago on 5 Jan 2026
Focus 4 U Ltd. (PSC) Appointed
1 Month Ago on 27 Nov 2025
Glg Telecom Limited (PSC) Resigned
1 Month Ago on 27 Nov 2025
Subsidiary Accounts Submitted
5 Months Ago on 21 Aug 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Charge Satisfied
1 Year 5 Months Ago on 31 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 31 Jul 2024
Mrs Charlene Emma Friend Details Changed
1 Year 5 Months Ago on 30 Jul 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 3 Jul 2024
Ralph Gilbert Resigned
1 Year 6 Months Ago on 28 Jun 2024
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Documents
Notification of Focus 4 U Ltd. as a person with significant control on 27 November 2025
Submitted on 14 Jan 2026
Cessation of Glg Telecom Limited as a person with significant control on 27 November 2025
Submitted on 14 Jan 2026
Confirmation statement made on 4 January 2026 with no updates
Submitted on 5 Jan 2026
Memorandum and Articles of Association
Submitted on 26 Nov 2025
Resolutions
Submitted on 26 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 21 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 21 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 21 Aug 2025
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 21 Aug 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Jan 2025
Repayment History
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