About

Registered Number: 02780869
Date of Incorporation: 19/01/1993 (25 years and 4 months ago)
Company Status: Active
Registered Address: 18 Exeter Drive, Darlington, County Durham, DL1 2SE,

 

Resisystems Ltd was founded on 19 January 1993 and has its registered office in County Durham, it's status is listed as "Active". Resisystems Ltd has 4 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IRVING, Nicola Jane 18 February 1993 - 1
IRVING, Timothy Charles 02 February 1993 - 1

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 15 February 2018
AA - Annual Accounts 28 December 2017
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
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
AD02 - Notification of Single Alternative Inspection Location (SAIL) 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
AA - Annual Accounts 06 February 2004
363s - Annual Return 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
AA - Annual Accounts 02 February 2001
363s - Annual Return 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
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
288 - N/A 26 March 1993
288 - N/A 26 March 1993
MEM/ARTS - N/A 19 February 1993
288 - N/A 18 February 1993
288 - N/A 18 February 1993
288 - N/A 18 February 1993
287 - Change in situation or address of Registered Office 18 February 1993
CERTNM - Change of name certificate 11 February 1993
NEWINC - New incorporation documents 19 January 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 15 November 1994 Outstanding

N/A

Debenture 15 November 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.