RESCOM SYSTEMS LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH62 3NX

Company number 03742225
Status Active
Incorporation Date 29 March 1999
Company Type Private Limited Company
Address GATEWAY HOUSE OLD HALL ROAD, BROMBOROUGH, WIRRAL, CHESHIRE, CH62 3NX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 March 2016 with full list of shareholders; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 200 . The most likely internet sites of RESCOM SYSTEMS LIMITED are www.rescomsystems.co.uk, and www.rescom-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Edge Hill Rail Station is 5 miles; to Bank Hall Rail Station is 7.3 miles; to Bache Rail Station is 9.1 miles; to Chester Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rescom Systems Limited is a Private Limited Company. The company registration number is 03742225. Rescom Systems Limited has been working since 29 March 1999. The present status of the company is Active. The registered address of Rescom Systems Limited is Gateway House Old Hall Road Bromborough Wirral Cheshire Ch62 3nx. The company`s financial liabilities are £57.11k. It is £-21.7k against last year. The cash in hand is £8.6k. It is £-1.73k against last year. And the total assets are £39.1k, which is £-18.88k against last year. MCALISTER, Matthew Paul is a Director of the company. MCALISTER, Peter Gerrard is a Director of the company. Secretary OFFPAT LIMITED has been resigned. Secretary REELEY, Anthony William has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Secretary JOHN HUBBARD LTD has been resigned. Secretary WG SOLUTIONS LIMITED has been resigned. Director BUCK, Leonard has been resigned. Director CRAGGS, Kenneth Thomas has been resigned. Director REELEY, Anthony William has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Other information technology service activities".


rescom systems Key Finiance

LIABILITIES £57.11k
-28%
CASH £8.6k
-17%
TOTAL ASSETS £39.1k
-33%
All Financial Figures

Current Directors

Director
MCALISTER, Matthew Paul
Appointed Date: 22 May 2013
51 years old
Director
MCALISTER, Peter Gerrard
Appointed Date: 22 May 2013
78 years old

Resigned Directors

Secretary
OFFPAT LIMITED
Resigned: 10 March 2003
Appointed Date: 29 March 2002
Secretary
REELEY, Anthony William
Resigned: 29 March 2002
Appointed Date: 29 March 1999
Nominee Secretary
SCOTT, Stephen John
Resigned: 29 March 1999
Appointed Date: 29 March 1999
Secretary
JOHN HUBBARD LTD
Resigned: 24 October 2005
Appointed Date: 10 March 2003
Secretary
WG SOLUTIONS LIMITED
Resigned: 22 September 2009
Appointed Date: 24 October 2005
Director
BUCK, Leonard
Resigned: 22 May 2013
Appointed Date: 22 September 2009
68 years old
Director
CRAGGS, Kenneth Thomas
Resigned: 16 March 2002
Appointed Date: 31 March 1999
66 years old
Director
REELEY, Anthony William
Resigned: 22 September 2009
Appointed Date: 29 March 1999
58 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 29 March 1999
Appointed Date: 29 March 1999
74 years old

RESCOM SYSTEMS LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
17 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 200
05 Feb 2016
Current accounting period extended from 31 March 2016 to 30 June 2016
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
15 Apr 1999
Registered office changed on 15/04/99 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
09 Apr 1999
Director resigned
09 Apr 1999
Secretary resigned
09 Apr 1999
New secretary appointed;new director appointed
29 Mar 1999
Incorporation

RESCOM SYSTEMS LIMITED Charges

2 October 2013
Charge code 0374 2225 0001
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP
Description: Notification of addition to or amendment of charge…

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