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RESYSTEN INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Resysten International Limited. The company was founded 4 years ago and was given the registration number 12550632. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:RESYSTEN INTERNATIONAL LIMITED
Company Number:12550632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities
  • 81222 - Specialised cleaning services
  • 81299 - Other cleaning services
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fuzes U. 70, Biatorbagy 205, Budapest, Hungary,

Director07 April 2020Active
Kastely U. 19, Torokbalint 2045, Budapest, Hungary,

Director07 April 2020Active
Veres Palne U. 27, Vi/1. Budapest, 1053, Budapest, Hungary,

Director07 April 2020Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Corporate Secretary19 September 2020Active
Calea Manastur, 42b Cluj, 400372, Romania,

Director07 April 2020Active

People with Significant Control

Janos Pinter
Notified on:07 April 2020
Status:Active
Date of birth:September 1968
Nationality:Hungarian
Country of residence:Hungary
Address:Kastely U. 19,, Torokbalint 2045,, Budapest, Hungary,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Peter Sandor Lehoczky
Notified on:07 April 2020
Status:Active
Date of birth:November 1976
Nationality:Hungarian
Country of residence:Hungary
Address:Fuzes U. 70, Biatorbagy 2051, Budapest, Hungary,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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