RES SYSTEMS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 04253126
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Secretary's details changed for Michelle Louise White on 27 January 2017; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Jonathan Michael Toomey on 22 November 2016. The most likely internet sites of RES SYSTEMS LIMITED are www.ressystems.co.uk, and www.res-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Res Systems Limited is a Private Limited Company. The company registration number is 04253126. Res Systems Limited has been working since 16 July 2001. The present status of the company is Active. The registered address of Res Systems Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. . TOOMEY, Michelle Louise is a Secretary of the company. FLINT, Stephen Mark is a Director of the company. TOOMEY, Jonathan Michael is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary FLINT, Sarah has been resigned. Secretary FLINT, Stephen Mark has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director FLINT, Sarah has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
TOOMEY, Michelle Louise
Appointed Date: 01 May 2013
Director
FLINT, Stephen Mark
Appointed Date: 16 July 2001
56 years old
Director
TOOMEY, Jonathan Michael
Appointed Date: 16 July 2001
50 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 16 July 2001
Appointed Date: 16 July 2001
Secretary
FLINT, Sarah
Resigned: 06 March 2006
Appointed Date: 16 July 2001
Secretary
FLINT, Stephen Mark
Resigned: 30 April 2013
Appointed Date: 06 March 2006
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 16 July 2001
Appointed Date: 16 July 2001
Director
FLINT, Sarah
Resigned: 06 March 2006
Appointed Date: 16 July 2001
52 years old

Persons With Significant Control

Mr Stephen Mark Flint
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jonathan Michael Toomey
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RES SYSTEMS LIMITED Events

14 Mar 2017
Secretary's details changed for Michelle Louise White on 27 January 2017
17 Feb 2017
Total exemption small company accounts made up to 30 April 2016
24 Nov 2016
Director's details changed for Mr Jonathan Michael Toomey on 22 November 2016
19 Jul 2016
Confirmation statement made on 16 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 52 more events
23 Jul 2001
New secretary appointed;new director appointed
23 Jul 2001
New director appointed
23 Jul 2001
New director appointed
23 Jul 2001
Registered office changed on 23/07/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
16 Jul 2001
Incorporation

RES SYSTEMS LIMITED Charges

30 June 2015
Charge code 0425 3126 0003
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 June 2008
Deposit agreement
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All such rights to the repayment of the deposit see image…
4 October 2005
Debenture
Delivered: 14 October 2005
Status: Satisfied on 25 August 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charge over the undertaking and all…

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