Menna Overview
Here’s a quick overview of RES COMPANY SYSTEMS LIMITED 👀 — a Sheffield, South Yorkshire based business that started in 2003.
RES COMPANY SYSTEMS LIMITED
- Company statusactive
- Company No04780858
- Age22 years 3 months Incorporated 29 May 2003
- Officers3
Address
C/O Hebblethwaites 2 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, S11 8YZ
RES COMPANY SYSTEMS LIMITED is an active company incorporated on 29 May 2003 and based in Sheffield, South Yorkshire. The company was registered 22 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)
58290 Other software publishing
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
10 Months Ago on 01 Oct 2024
Confirmation Statement With Updates
10 Months Ago on 01 Oct 2024
Capital Allotment Shares
11 Months Ago on 30 Sep 2024
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 30 Sep 2024
Change Person Director Company With Change Date
11 Months Ago on 13 Sep 2024
Change Person Director Company With Change Date
11 Months Ago on 13 Sep 2024
Change Person Director Company With Change Date
11 Months Ago on 13 Sep 2024
Change Person Director Company With Change Date
11 Months Ago on 13 Sep 2024
Capital Allotment Shares
1 Year Ago on 13 May 2024
Capital Allotment Shares
1 Year Ago on 11 Jan 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Nov 2023
Confirmation Statement With Updates
1 Year Ago on 19 Sep 2023
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2023
Change Person Director Company With Change Date
1 Year Ago on 04 Sep 2023
Resolution
2 Years Ago on 07 Jul 2023
Memorandum Articles
2 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2023
Change To A Person With Significant Control
2 Years Ago on 06 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 13 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Feb 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 29 Jul 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
PINKER, Tobias | director | Sep 1972 | 22 Dec 2020 |
RAGAVAN, Sankar | director | May 1956 | 22 Dec 2020 |
WINQVIST, Anders Peter | director | Sep 1968 | 11 Jun 2012 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Johann Bernhard Schulte | Apr 1982 | 22 Dec 2020 |
Mr John Hector Potter | Apr 1969 | 13 May 2016 |
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Menna Overview
Here’s a quick overview of RES COMPANY SYSTEMS LIMITED 👀 — a Sheffield, South Yorkshire based business that started in 2003.