This company is commonly known as Res Systems Limited. The company was founded 22 years ago and was given the registration number 04253126. The firm's registered office is in NEWBURY. You can find them at Griffins Court, 24-32 London Road, Newbury, Berkshire. This company's SIC code is 80200 - Security systems service activities.
| Name | : | RES SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04253126 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 2001 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 139, Caversham Road, Reading, RG1 8AU | Secretary | 01 May 2013 | Active |
| 10 Manor Park, Banbury, United Kingdom, OX16 3TB | Director | 01 May 2019 | Active |
| 10 Manor Park, Banbury, United Kingdom, OX16 3TB | Director | 16 July 2001 | Active |
| 10 Manor Park, Banbury, United Kingdom, OX16 3TB | Director | 01 May 2019 | Active |
| 10 Manor Park, Banbury, United Kingdom, OX16 3TB | Director | 16 July 2001 | Active |
| The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Secretary | 16 July 2001 | Active |
| 16 Deanfield Close, Hamble, Hampshire, SO31 4JJ | Secretary | 16 July 2001 | Active |
| 4, Beechwood Close, Goring Heath, Reading, RG8 7SG | Secretary | 06 March 2006 | Active |
| The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Director | 16 July 2001 | Active |
| 16 Deanfield Close, Hamble, Hampshire, SO31 4JJ | Director | 16 July 2001 | Active |
| Mr Stephen Mark Flint | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10 Manor Park, Banbury, United Kingdom, OX16 3TB |
| Nature of control | : |
|
| Mr Jonathan Michael Toomey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10 Manor Park, Banbury, United Kingdom, OX16 3TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-05 | Gazette | Gazette filings brought up to date. | Download |
| 2022-10-04 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-13 | Officers | Change person director company with change date. | Download |
| 2021-05-13 | Officers | Change person director company with change date. | Download |
| 2021-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-31 | Officers | Change person director company with change date. | Download |
| 2020-12-31 | Officers | Change person director company with change date. | Download |
| 2020-12-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-31 | Officers | Change person director company with change date. | Download |
| 2020-12-31 | Officers | Change person director company with change date. | Download |
| 2020-12-31 | Officers | Change person director company with change date. | Download |
| 2020-12-31 | Officers | Change person director company with change date. | Download |
| 2020-12-31 | Officers | Change person director company with change date. | Download |
| 2020-12-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-31 | Address | Change registered office address company with date old address new address. | Download |
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