RES SYSTEMS LIMITED - BANBURY
| Company Profile | Company Filings |
Overview
RES SYSTEMS LIMITED is a Private Limited Company from BANBURY UNITED KINGDOM and has the status: Active.
RES SYSTEMS LIMITED was incorporated 22 years ago on 16/07/2001 and has the registered number: 04253126. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
RES SYSTEMS LIMITED was incorporated 22 years ago on 16/07/2001 and has the registered number: 04253126. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
RES SYSTEMS LIMITED - BANBURY
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
10 MANOR PARK
BANBURY
OXFORDSHIRE
OX16 3TB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2023 | 10/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN MICHAEL TOOMEY | Dec 1974 | British | Director | 2001-07-16 | CURRENT |
| WILLIAM GRICE | Aug 1983 | British | Director | 2019-05-01 | CURRENT |
| MR STEPHEN MARK FLINT | Mar 1969 | British | Director | 2001-07-16 | CURRENT |
| MR JONATHAN ADEY | Sep 1984 | British | Director | 2019-05-01 | CURRENT |
| MICHELLE LOUISE TOOMEY | British | Secretary | 2013-05-01 | CURRENT | |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 2001-07-16 UNTIL 2001-07-16 | RESIGNED | ||
| SARAH FLINT | May 1973 | Director | 2001-07-16 UNTIL 2006-03-06 | RESIGNED | |
| MR STEPHEN MARK FLINT | Mar 1969 | British | Secretary | 2006-03-06 UNTIL 2013-04-30 | RESIGNED |
| SARAH FLINT | May 1973 | Secretary | 2001-07-16 UNTIL 2006-03-06 | RESIGNED | |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 2001-07-16 UNTIL 2001-07-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Mark Flint | 2016-04-06 | 3/1969 | Banbury Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jonathan Michael Toomey | 2016-04-06 | 12/1974 | Banbury Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |