About

Date of Incorporation: 19/01/1993 (24 years and 8 months ago)
Registered Address: 20 Exeter Drive, Darlington, County Durham, DL1 2SE, United Kingdom

 

Having been setup in 1993, Resisystems Ltd has its registered office in County Durham, it's status at Companies House is "Active". There are 4 directors listed as Mrs Nicola Jane Irving, Timothy Charles Irving, Mrs Jane Ingrid Palmer, Mr Robert Maurice Palmer for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mrs Nicola Jane Irving 18 February 1993 1
Timothy Charles Irving 02 February 1993 3
Mrs Jane Ingrid Palmer 18 February 1993 19
Mr Robert Maurice Palmer 02 February 1993 6
Secretary Name Appointed Total Appointments
Mrs Jane Ingrid Palmer 02 February 1993 19

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Maurice Palmer/
1952-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Timothy Charles Irving/
1961-10
Individual person with significant control British/
Cyprus
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 03 February 2017
CH01 - Change of particulars for director 03 February 2017
CH01 - Change of particulars for director 03 February 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 21 February 2016
AD01 - Change of registered office address 21 February 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 14 February 2015
AA - Annual Accounts 27 December 2014
AR01 - Annual Return 15 February 2014
AA - Annual Accounts 29 December 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 31 December 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 26 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 02 March 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 27 March 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 04 July 2007
363a - Annual Return 10 April 2007
AA - Annual Accounts 04 February 2006
363a - Annual Return 30 January 2006
363s - Annual Return 31 March 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 06 February 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 06 February 2003
AA - Annual Accounts 06 February 2003
AA - Annual Accounts 05 February 2002
363s - Annual Return 05 February 2002
363s - Annual Return 02 February 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 15 February 2000
AA - Annual Accounts 10 February 2000
363s - Annual Return 29 March 1999
AA - Annual Accounts 05 January 1999
363s - Annual Return 10 March 1998
AA - Annual Accounts 07 January 1998
363s - Annual Return 23 April 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 20 February 1996
AA - Annual Accounts 02 February 1996
363s - Annual Return 03 April 1995
AA - Annual Accounts 17 November 1994
395 - Particulars of a mortgage or charge 16 November 1994
395 - Particulars of a mortgage or charge 16 November 1994
363s - Annual Return 07 March 1994
363(288) - N/A 07 March 1994
287 - Change in situation or address of Registered Office 03 March 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 April 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 15 November 1994 Outstanding Timothy Charles Irving
Debenture 15 November 1994 Outstanding Jane Ingrid Palmer

Standard Industrial Classification (SIC)

No SIC found.