Resisystems Limited

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Resisystems Limited

02780869•Private Limited With Share Capital

12 Weston Crescent, Stockton-On-Tees, TS202HU
01325369906

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Incorporated

19/01/1993

Company Age

33 years

Directors

4

Employees

2

SIC Code

47990

Risk

low risk

Company Overview

Registration, classification & business activity

Resisystems Limited (02780869) is a private limited with share capital incorporated on 19/01/1993 (33 years old) and registered in stockton-on-tees, TS202HU. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.

Private Limited With Share Capital
SIC: 47990
Micro
Incorporated 19/01/1993
TS202HU
2 employees

Financial Overview

Total Assets

£161.8K

Liabilities

£90.9K

Net Assets

£70.8K

Cash

£39.3K

Key Metrics

2

Employees

4

Directors

6

Shareholders

Board of Directors

3
R
robert maurice palmer
director
J
jane ingrid pattinson
director
A
antony dyson
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2024
Capital Allotment Shares
Category:Capital
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:23-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2022
Memorandum Articles
Category:Incorporation
Date:17-01-2022
Resolution
Category:Resolution
Date:17-01-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-01-2022
Capital Allotment Shares
Category:Capital
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Move Registers To Sail Company
Category:Address
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Sail Address Company
Category:Address
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2009
Legacy
Category:Annual Return
Date:23-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:10-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:30-01-2006
Legacy
Category:Annual Return
Date:31-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2004
Legacy
Category:Annual Return
Date:06-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:06-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2002
Legacy
Category:Annual Return
Date:05-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2001
Legacy
Category:Annual Return
Date:02-02-2001
Legacy
Category:Annual Return
Date:15-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2000
Legacy
Category:Annual Return
Date:29-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-1999
Legacy
Category:Annual Return
Date:10-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-1998
Legacy
Category:Annual Return
Date:23-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1997
Legacy
Category:Annual Return
Date:20-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1996
Legacy
Category:Annual Return
Date:03-04-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-1994
Legacy
Category:Mortgage
Date:16-11-1994
Legacy
Category:Mortgage
Date:16-11-1994
Legacy
Category:Annual Return
Date:07-03-1994
Legacy
Category:Address
Date:03-03-1994
Legacy
Category:Accounts
Date:08-04-1993
Legacy
Category:Officers
Date:26-03-1993
Legacy
Category:Officers
Date:26-03-1993

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025

Trading Addresses

12 Weston Crescent, Stockton-On-Tees, TS202HURegistered
18 Exeter Drive, Darlington, County Durham, DL12SE

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Contact

01325369906
12 Weston Crescent, Stockton-On-Tees, TS202HU