RES COMPANY SYSTEMS LIMITED
SHARROW VALE ROAD, SHEFFIELD

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Company number 04780858
Status Active
Incorporation Date 29 May 2003
Company Type Private Limited Company
Address C/O HEBBLETHWAITES, 2 WESTBROOK COURT, SHARROW VALE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 8YZ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 999 ; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of RES COMPANY SYSTEMS LIMITED are www.rescompanysystems.co.uk, and www.res-company-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Res Company Systems Limited is a Private Limited Company. The company registration number is 04780858. Res Company Systems Limited has been working since 29 May 2003. The present status of the company is Active. The registered address of Res Company Systems Limited is C O Hebblethwaites 2 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8yz. . POTTER, John Hector is a Secretary of the company. HANCZEWSKI, Tomasz is a Director of the company. HOFREITER, Michael is a Director of the company. POTTER, John Hector is a Director of the company. WINQUIST, Peter is a Director of the company. Secretary HANCZEWSKI, Tomasz has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MIGLINCI, Norbert has been resigned. Director PFITZER, Thomas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
POTTER, John Hector
Appointed Date: 29 May 2003
Director
HANCZEWSKI, Tomasz
Appointed Date: 29 May 2003
58 years old
Director
HOFREITER, Michael
Appointed Date: 30 October 2012
53 years old
Director
POTTER, John Hector
Appointed Date: 29 May 2003
56 years old
Director
WINQUIST, Peter
Appointed Date: 11 June 2012
57 years old

Resigned Directors

Secretary
HANCZEWSKI, Tomasz
Resigned: 20 July 2007
Appointed Date: 29 May 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 May 2003
Appointed Date: 29 May 2003
Director
MIGLINCI, Norbert
Resigned: 07 July 2006
Appointed Date: 29 May 2003
56 years old
Director
PFITZER, Thomas
Resigned: 29 July 2013
Appointed Date: 29 May 2003
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 May 2003
Appointed Date: 29 May 2003

RES COMPANY SYSTEMS LIMITED Events

26 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 999
20 May 2016
Total exemption small company accounts made up to 31 October 2015
21 Sep 2015
Total exemption small company accounts made up to 31 October 2014
01 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 999
21 Apr 2015
Director's details changed for Michael Hofreiter on 21 April 2015
...
... and 39 more events
17 Jun 2003
New director appointed
17 Jun 2003
New director appointed
17 Jun 2003
Secretary resigned
17 Jun 2003
Director resigned
29 May 2003
Incorporation

RES COMPANY SYSTEMS LIMITED Charges

25 April 2013
Charge code 0478 0858 0002
Delivered: 29 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
8 March 2013
Rent deposit deed
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Document Management Systems Limited
Description: The deposit balance is charged by the tenant to the…

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