RES SOFTWARE LTD.
READING REAL ENTERPRISE SYNERGY LTD

Hellopages » Berkshire » West Berkshire » RG7 4TY

Company number 06212552
Status Active
Incorporation Date 13 April 2007
Company Type Private Limited Company
Address 1210 PARK VIEW, ARLINGTON BUSINESS PARK THEALE, READING, RG7 4TY
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,000 ; Company name changed real enterprise synergy LTD\certificate issued on 16/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-29 . The most likely internet sites of RES SOFTWARE LTD. are www.ressoftware.co.uk, and www.res-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Res Software Ltd is a Private Limited Company. The company registration number is 06212552. Res Software Ltd has been working since 13 April 2007. The present status of the company is Active. The registered address of Res Software Ltd is 1210 Park View Arlington Business Park Theale Reading Rg7 4ty. . JANSSEN, Bob is a Director of the company. ZINNEMERS, Marc Bernard, Director is a Director of the company. Secretary GOUDBEEK, Dennis has been resigned. Director BESIER, Klaus Peter has been resigned. Director BIEKART, Erik Jacques has been resigned. Director BOSMA, Timo Victor Norman Roland has been resigned. Director MIDDELBURG, Hans has been resigned. The company operates in "Other software publishing".


Current Directors

Director
JANSSEN, Bob
Appointed Date: 01 July 2010
50 years old

Director
ZINNEMERS, Marc Bernard, Director
Appointed Date: 16 June 2014
56 years old

Resigned Directors

Secretary
GOUDBEEK, Dennis
Resigned: 29 February 2008
Appointed Date: 13 April 2007

Director
BESIER, Klaus Peter
Resigned: 01 July 2014
Appointed Date: 01 July 2010
74 years old

Director
BIEKART, Erik Jacques
Resigned: 01 July 2010
Appointed Date: 26 June 2009
59 years old

Director
BOSMA, Timo Victor Norman Roland
Resigned: 26 June 2009
Appointed Date: 13 April 2007
68 years old

Director
MIDDELBURG, Hans
Resigned: 01 July 2010
Appointed Date: 26 June 2009
69 years old

RES SOFTWARE LTD. Events

12 Sep 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000

16 Mar 2016
Company name changed real enterprise synergy LTD\certificate issued on 16/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-29

13 Jul 2015
Full accounts made up to 31 December 2014
13 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000

...
... and 32 more events
16 Mar 2009
Return made up to 13/04/08; full list of members
16 Jul 2008
Accounts for a small company made up to 31 December 2007
15 Jul 2008
Accounting reference date shortened from 30/04/2008 to 31/12/2007
25 Jun 2007
Location of register of members
13 Apr 2007
Incorporation

RES SOFTWARE LTD. Charges

17 October 2012
Mortgage debenture
Delivered: 18 October 2012
Status: Satisfied on 21 January 2015
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…