RESISYSTEMS LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL1 2SE

Company number 02780869
Status Active
Incorporation Date 19 January 1993
Company Type Private Limited Company
Address 18 EXETER DRIVE, DARLINGTON, COUNTY DURHAM, ENGLAND, DL1 2SE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Director's details changed for Timothy Charles Irving on 20 January 2016; Director's details changed for Mrs Nicola Jane Irving on 20 January 2016. The most likely internet sites of RESISYSTEMS LIMITED are www.resisystems.co.uk, and www.resisystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Resisystems Limited is a Private Limited Company. The company registration number is 02780869. Resisystems Limited has been working since 19 January 1993. The present status of the company is Active. The registered address of Resisystems Limited is 18 Exeter Drive Darlington County Durham England Dl1 2se. The company`s financial liabilities are £116.97k. It is £-1.55k against last year. The cash in hand is £2.28k. It is £2.22k against last year. And the total assets are £17.54k, which is £11.29k against last year. PALMER, Jane Ingrid is a Secretary of the company. IRVING, Nicola Jane is a Director of the company. IRVING, Timothy Charles is a Director of the company. PALMER, Jane Ingrid is a Director of the company. PALMER, Robert Maurice is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


resisystems Key Finiance

LIABILITIES £116.97k
-2%
CASH £2.28k
+3757%
TOTAL ASSETS £17.54k
+180%
All Financial Figures

Current Directors

Secretary
PALMER, Jane Ingrid
Appointed Date: 02 February 1993
Director
IRVING, Nicola Jane
Appointed Date: 18 February 1993
59 years old
Director
IRVING, Timothy Charles
Appointed Date: 02 February 1993
64 years old
Director
PALMER, Jane Ingrid
Appointed Date: 18 February 1993
69 years old
Director
PALMER, Robert Maurice
Appointed Date: 02 February 1993
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 1993
Appointed Date: 19 January 1993
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 February 1993
Appointed Date: 19 January 1993

Persons With Significant Control

Mr Robert Maurice Palmer
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Charles Irving
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESISYSTEMS LIMITED Events

03 Feb 2017
Confirmation statement made on 19 January 2017 with updates
03 Feb 2017
Director's details changed for Timothy Charles Irving on 20 January 2016
03 Feb 2017
Director's details changed for Mrs Nicola Jane Irving on 20 January 2016
30 Dec 2016
Total exemption full accounts made up to 31 March 2016
21 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 262
...
... and 59 more events
18 Feb 1993
Director resigned;new director appointed
18 Feb 1993
Director resigned;new director appointed
18 Feb 1993
Registered office changed on 18/02/93 from: 2 baches street london N1 6UB
11 Feb 1993
Company name changed youngserve LIMITED\certificate issued on 12/02/93
19 Jan 1993
Incorporation

RESISYSTEMS LIMITED Charges

15 November 1994
Debenture
Delivered: 16 November 1994
Status: Outstanding
Persons entitled: Jane Ingrid Palmer
Description: Fixed and floating charges over the undertaking and all…
15 November 1994
Debenture
Delivered: 16 November 1994
Status: Outstanding
Persons entitled: Timothy Charles Irving
Description: Fixed and floating charges over the undertaking and all…

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