RESYSTEN UK LTD
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13151938
- Last Updated: 01 Oct 2022
Company Profile
RESYSTEN UK LTD was incorporated on Friday, January 22, 2021 as a Private Limited Company with registered address in LONDON. RESYSTEN UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 4 years 1 month and 2 days.
| Name | RESYSTEN UK LTD |
|---|---|
| Company number | 13151938 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Resysten International Limited Shelton Street, Covent Garden, WC2H 9JQ |
Dates: Monday, June 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Coating Care Ltd Skeoge Industrial Estate, BT48 8SE |
Dates: Monday, June 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin Jason Lawton Nationality: British |
Dates: Friday, January 22, 2021 - Monday, June 7, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 22 October 2022, (-856 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RESYSTEN UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| RESYSTEN UK LTD | 22 Jan 2021 |