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Resysten UK Ltd

Resysten UK Ltd is an active company incorporated on 1 April 2023 with the registered office located in Telford, Shropshire. Resysten UK Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 5 days ago
Company No
14773735
Private limited company
Age
2 years 5 months
Incorporated 1 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 249 days
Awaiting first accounts
For period ending 30 April 2024
Due by 1 January 2025 (8 months remaining)
Contact
Address
Maxi House
Halesfield 20
Telford
TF7 4QU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1966
Director • Hungarian • Lives in Hungary • Born in Sep 1968
Director • British • Lives in Romania • Born in Apr 1971
Director • British • Lives in France • Born in Apr 1956
Director • British • Lives in UK • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Indigo Quest Limited
Mr Boris Adlam and Keith Albert Fairhurst are mutual people.
Active
Indigo Quest Automotive Limited
Keith Albert Fairhurst is a mutual person.
Active
Group Innovative Solutions Ltd
Mr Boris Adlam is a mutual person.
Dissolved
Financials
Resysten UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Gazette Notice
5 Days Ago on 2 Sep 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 16 Apr 2025
Compulsory Gazette Notice
4 Months Ago on 15 Apr 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Keith Albert Fairhurst Resigned
7 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Boris Adlam (PSC) Resigned
1 Year 6 Months Ago on 15 Feb 2024
Mr Janos Pinter Appointed
1 Year 6 Months Ago on 15 Feb 2024
Mr Keith Albert Fairhurst Appointed
1 Year 6 Months Ago on 15 Feb 2024
Resysten International Ltd. (PSC) Appointed
1 Year 10 Months Ago on 1 Nov 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 2 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 16 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 14 Apr 2025
Termination of appointment of Keith Albert Fairhurst as a director on 7 February 2025
Submitted on 9 Feb 2025
Notification of Resysten International Ltd. as a person with significant control on 1 November 2023
Submitted on 4 Nov 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 12 Apr 2024
Appointment of Mr Shajjad Hadier Rizvi as a director on 15 February 2024
Submitted on 19 Feb 2024
Appointment of Mr Paul Richard Howland as a director on 15 February 2024
Submitted on 19 Feb 2024
Appointment of Mr Keith Albert Fairhurst as a director on 15 February 2024
Submitted on 19 Feb 2024
Repayment History
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