RES COMPANY SYSTEMS LIMITED
C/O HEBBLETHWAITES 2 WESTBROOK COURT, SHARROW VALE ROAD, SHEFFIELD S11 8YZ- Active
- Private Limited Company
- Company No. 04780858
- Last Updated: 01 Mar 2024
Company Profile
RES COMPANY SYSTEMS LIMITED was incorporated on Thursday, May 29, 2003 as a Private Limited Company with registered address in SHEFFIELD. RES COMPANY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 21 years 8 months and 25 days.
| Name | RES COMPANY SYSTEMS LIMITED |
|---|---|
| Company number | 04780858 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HEBBLETHWAITES 2 WESTBROOK COURT SHARROW VALE ROAD SHEFFIELD S11 8YZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Johann Bernhard Schulte Nationality: German |
Dates: Tuesday, December 22, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr John Hector Potter Nationality: British |
Dates: Friday, May 13, 2016 - Tuesday, December 22, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RES COMPANY SYSTEMS LIMITED | 29 May 2003 |