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Res Systems Limited

Res Systems Limited is an active company incorporated on 16 July 2001 with the registered office located in Banbury, Oxfordshire. Res Systems Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04253126
Private limited company
Age
24 years
Incorporated 16 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 December 2024 (11 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
10 Manor Park
Banbury
Oxfordshire
OX16 3TB
United Kingdom
Same address for the past 4 years
Telephone
01189500635
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in UK • Born in Sep 1984
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Res Electro Limited
Stephen Mark Flint and Jonathan Michael Toomey are mutual people.
Active
Fire Safety For Schools Limited
Stephen Mark Flint is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£175.41K
Increased by £51.53K (+42%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 4 (+14%)
Total Assets
£1.35M
Decreased by £26.04K (-2%)
Total Liabilities
-£1.04M
Increased by £3.7K (0%)
Net Assets
£300.68K
Decreased by £29.74K (-9%)
Debt Ratio (%)
78%
Increased by 1.74% (+2%)
Latest Activity
Miss Kate Louise Freeman-Wilson Details Changed
11 Months Ago on 10 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Notification of PSC Statement
11 Months Ago on 9 Dec 2024
Miss Kate Louise Freeman-Wilson Appointed
11 Months Ago on 9 Dec 2024
Jonathan Michael Toomey (PSC) Resigned
11 Months Ago on 9 Dec 2024
Stephen Mark Flint (PSC) Resigned
11 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jul 2024
Mr Stephen Mark Flint Details Changed
1 Year 4 Months Ago on 13 Jun 2024
Mrs Michelle Louise Toomey Details Changed
1 Year 4 Months Ago on 13 Jun 2024
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Documents
Change of share class name or designation
Submitted on 8 Jan 2025
Change of share class name or designation
Submitted on 8 Jan 2025
Change of share class name or designation
Submitted on 8 Jan 2025
Change of share class name or designation
Submitted on 8 Jan 2025
Change of share class name or designation
Submitted on 8 Jan 2025
Director's details changed for Miss Kate Louise Freeman-Wilson on 10 December 2024
Submitted on 10 Dec 2024
Notification of a person with significant control statement
Submitted on 9 Dec 2024
Confirmation statement made on 9 December 2024 with updates
Submitted on 9 Dec 2024
Appointment of Miss Kate Louise Freeman-Wilson as a director on 9 December 2024
Submitted on 9 Dec 2024
Cessation of Stephen Mark Flint as a person with significant control on 9 December 2024
Submitted on 9 Dec 2024
Repayment History
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