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Res Company Systems Limited

Res Company Systems Limited is an active company incorporated on 29 May 2003 with the registered office located in Sheffield, South Yorkshire. Res Company Systems Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04780858
Private limited company
Age
22 years
Incorporated 29 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
C/O Hebblethwaites 2 Westbrook Court
Sharrow Vale Road
Sheffield
South Yorkshire
S11 8YZ
Same address since incorporation
Telephone
020 70781111
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Australia • Born in Sep 1968
Director • American • Lives in United States • Born in May 1956
Director • German • Lives in Singapore • Born in Sep 1972
Johann Bernhard Schulte
PSC • German • Lives in Germany • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£311.14K
Decreased by £64.55K (-17%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.1M
Decreased by £29.87K (-3%)
Total Liabilities
-£3.59M
Increased by £1.97M (+121%)
Net Assets
-£2.49M
Decreased by £2M (+403%)
Debt Ratio (%)
326%
Increased by 182.53% (+127%)
Latest Activity
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Sankar Ragavan Details Changed
1 Year Ago on 11 Sep 2024
Tobias Pinker Details Changed
1 Year Ago on 11 Sep 2024
Anders Peter Winqvist Details Changed
1 Year Ago on 11 Sep 2024
Sankar Ragavan Details Changed
1 Year Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Anders Peter Winqvist Details Changed
2 Years Ago on 5 Sep 2023
Johann Bernhard Schulte (PSC) Details Changed
4 Years Ago on 22 Dec 2020
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Documents
Confirmation statement made on 17 September 2024 with updates
Submitted on 1 Oct 2024
Change of details for Johann Bernhard Schulte as a person with significant control on 22 December 2020
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 17 September 2024
Submitted on 30 Sep 2024
Director's details changed for Sankar Ragavan on 11 September 2024
Submitted on 13 Sep 2024
Director's details changed for Anders Peter Winqvist on 11 September 2024
Submitted on 13 Sep 2024
Director's details changed for Tobias Pinker on 11 September 2024
Submitted on 13 Sep 2024
Director's details changed for Sankar Ragavan on 11 September 2024
Submitted on 13 Sep 2024
Statement of capital following an allotment of shares on 24 April 2024
Submitted on 13 May 2024
Statement of capital following an allotment of shares on 20 December 2023
Submitted on 11 Jan 2024
Repayment History
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