RESILIENCE SYSTEMS LIMITED
TORPOINT

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Company number 05999127
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address 29/31 ENTERPRISE COURT, MARINE DRIVE, TORPOINT, PL11 2EH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 . The most likely internet sites of RESILIENCE SYSTEMS LIMITED are www.resiliencesystems.co.uk, and www.resilience-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to St Budeaux Victoria Road Rail Station is 2.1 miles; to Plymouth Rail Station is 2.4 miles; to Saltash Rail Station is 2.5 miles; to Bere Ferrers Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resilience Systems Limited is a Private Limited Company. The company registration number is 05999127. Resilience Systems Limited has been working since 15 November 2006. The present status of the company is Active. The registered address of Resilience Systems Limited is 29 31 Enterprise Court Marine Drive Torpoint Pl11 2eh. . KEIR, Alasdair is a Director of the company. Secretary BULL, Susan Anne has been resigned. Secretary JACKSON, Carissa Charlotte Eve has been resigned. Director JACKSON, Stuart Guy has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KEIR, Alasdair
Appointed Date: 28 June 2007
63 years old

Resigned Directors

Secretary
BULL, Susan Anne
Resigned: 13 October 2009
Appointed Date: 28 June 2007

Secretary
JACKSON, Carissa Charlotte Eve
Resigned: 28 June 2007
Appointed Date: 15 November 2006

Director
JACKSON, Stuart Guy
Resigned: 28 June 2007
Appointed Date: 15 November 2006
58 years old

Persons With Significant Control

Mr Alasdair Keir
Notified on: 15 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESILIENCE SYSTEMS LIMITED Events

22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
02 Aug 2016
Accounts for a dormant company made up to 30 November 2015
18 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000

06 Aug 2015
Accounts for a dormant company made up to 30 November 2014
17 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000

...
... and 20 more events
11 Jul 2007
New secretary appointed
11 Jul 2007
Secretary resigned
23 Feb 2007
Director's particulars changed
23 Feb 2007
Secretary's particulars changed
15 Nov 2006
Incorporation