Menna Overview
Here’s a quick overview of RESISYSTEMS LIMITED 👀 — a Stockton-On-Tees based business that started in 1993.
RESISYSTEMS LIMITED
- Company statusactive
- Company No02780869
- Age33 years 6 months Incorporated 19 January 1993
- Officers4
Address
12 Weston Crescent, Stockton-On-Tees, TS20 2HU, England
RESISYSTEMS LIMITED is an active company incorporated on 19 January 1993 and based in Stockton-On-Tees, England. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets, 62012 Business and domestic software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Year Ago on 23 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Dec 2024
Change Person Secretary Company With Change Date
1 Year Ago on 05 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Dec 2024
Capital Allotment Shares
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 23 Jan 2023
Change Person Secretary Company With Change Date
3 Years Ago on 23 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 24 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 24 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 24 Jan 2022
Capital Name Of Class Of Shares
4 Years Ago on 19 Jan 2022
Memorandum Articles
4 Years Ago on 17 Jan 2022
Resolution
4 Years Ago on 17 Jan 2022
Statement Of Companys Objects
4 Years Ago on 17 Jan 2022
Capital Allotment Shares
4 Years Ago on 13 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jan 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATTINSON, Jane Ingrid | secretary | 02 Feb 1993 | |
| DYSON, Antony | director | Sep 1960 | 02 Feb 2024 |
| PALMER, Robert Maurice | director | Apr 1952 | 02 Feb 1993 |
| PATTINSON, Jane Ingrid | director | Jun 1956 | 18 Feb 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Antony Dyson | Sep 1960 | 02 Feb 2024 |
| Mr Timothy Charles Irving | Oct 1961 | 06 Apr 2016 |
| Mr Robert Maurice Palmer | Apr 1952 | 06 Apr 2016 |
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Here’s a quick overview of RESISYSTEMS LIMITED 👀 — a Stockton-On-Tees based business that started in 1993.