Res Company Systems Limited

Company Name	Res Company Systems Limited
Company Status	Active
Company Number	04780858
Category	Private Limited Company
Incorporation Date	29 May 2003(20 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Peter Winquist
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Swedish
Status	Current
Appointed	11 June 2012(9 years after company formation)
Appointment Duration	11 years, 10 months
Role	Software Designer
Country of Residence	Australia
Correspondence Address	4 Bouvardia Street Caringbah South 2229

Director Name	Anders Peter Winqvist
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Swedish
Status	Current
Appointed	11 June 2012(9 years after company formation)
Appointment Duration	11 years, 10 months
Role	Software Designer
Country of Residence	Australia
Correspondence Address	4 Bouvardia Street Caringbah South 2229

Director Name	Tobias Pinker
Date of Birth	September 1972 (Born 51 years ago)
Nationality	German
Status	Current
Appointed	22 December 2020(17 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	108 Middle Road #09-00 Bernhard Schulte House 188967 Singapore

Director Name	Sankar Ragavan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	22 December 2020(17 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Digital Officer
Country of Residence	United States
Correspondence Address	108 Middle Road #09-00 Bernhard Schulte House 188967 Singapore

Director Name	Norbert Miglinci
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Austria
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Role	IT Consultant
Correspondence Address	Wagramerstr 97-10312123 Vienna 1220 Foreign

Director Name	Thomas Pfitzer
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Austrian
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Role	IT Consultant
Correspondence Address	Rettenbachstrasse 15 Koppl 5321 Austria

Director Name	Mr John Hector Potter
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Farm Norfolk Lowestoft Road Hopton On Sea Norfolk NR31 9AW

Director Name	Tomasz Hanczewski
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Role	IT Consultant
Correspondence Address	14670 73rd Avenue Surrey Bc V35 978

Secretary Name	Tomasz Hanczewski
Nationality	Canadian
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Role	IT Consultant
Correspondence Address	14670 73rd Avenue Surrey Bc V35 978

Secretary Name	John Hector Potter
Nationality	British
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Farm Norfolk Lowestoft Road Hopton On Sea Norfolk NR31 9AW

Director Name	Michael Hofreiter
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Austrian
Status	Resigned
Appointed	30 October 2012(9 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 22 December 2020)
Role	IT Consultant
Country of Residence	Austria
Correspondence Address	109 Uxbridge Road 5th Floor London W5 5TL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.rescompany.com
Telephone	020 32393055
Telephone region	London

Location

Registered Address	C/O Hebblethwaites 2 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£147,496
Cash	£96,971
Current Liabilities	£722,349

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Charges

25 April 2013	Delivered on: 29 April 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 March 2013	Delivered on: 15 March 2013 Persons entitled: Document Management Systems Limited Classification: Rent deposit deed Secured details: Â£6,250 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance is charged by the tenant to the landlord as security for the tenant's liability under the rent deposit deed. Outstanding

25 April 2013

Delivered on: 29 April 2013
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

8 March 2013

Delivered on: 15 March 2013
Persons entitled: Document Management Systems Limited

Classification: Rent deposit deed
Secured details: Â£6,250 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit balance is charged by the tenant to the landlord as security for the tenant's liability under the rent deposit deed.
Outstanding

Filing History

11 January 2024	Statement of capital following an allotment of shares on 20 December 2023 GBP 1,467,999 (3 pages)
23 November 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
19 September 2023	Confirmation statement made on 11 September 2023 with updates (5 pages)
5 September 2023	Director's details changed for Anders Peter Winqvist on 5 September 2023 (2 pages)
4 September 2023	Director's details changed for Sankar Ragavan on 4 September 2023 (2 pages)
7 July 2023	Resolutions RES13 ‐ Re: the authorised share capital be dispensed with / limits applied to the directors authority / 999 issued shares shall remain unchanged / allowance for various share capital 16/06/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 July 2023	Memorandum and Articles of Association (18 pages)
6 June 2023	Change of details for Johann Schulte as a person with significant control on 6 June 2023 (2 pages)
6 June 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
18 August 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
13 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
10 May 2022	Termination of appointment of Tomasz Hanczewski as a director on 28 February 2022 (1 page)
16 March 2022	Director's details changed for Peter Winqvist on 15 March 2022 (2 pages)
23 February 2022	Director's details changed for Peter Winquist on 23 February 2022 (2 pages)
29 July 2021	Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page)
28 July 2021	Total exemption full accounts made up to 31 October 2020 (12 pages)
26 July 2021	Confirmation statement made on 13 May 2021 with updates (5 pages)
4 January 2021	Termination of appointment of John Hector Potter as a director on 22 December 2020 (1 page)
4 January 2021	Cessation of John Hector Potter as a person with significant control on 22 December 2020 (1 page)
4 January 2021	Termination of appointment of John Hector Potter as a secretary on 22 December 2020 (1 page)
4 January 2021	Appointment of Tobias Pinker as a director on 22 December 2020 (2 pages)
4 January 2021	Appointment of Sankar Ragavan as a director on 22 December 2020 (2 pages)
4 January 2021	Termination of appointment of Michael Hofreiter as a director on 22 December 2020 (1 page)
4 January 2021	Notification of Johann Schulte as a person with significant control on 22 December 2020 (2 pages)
4 January 2021	Satisfaction of charge 047808580002 in full (1 page)
15 December 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
30 June 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
3 August 2019	Satisfaction of charge 1 in full (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
28 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
1 June 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
7 August 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
7 August 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
24 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
26 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 999 (8 pages)
26 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 999 (8 pages)
20 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
20 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
21 September 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
21 September 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
1 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 999 (8 pages)
1 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 999 (8 pages)
21 April 2015	Director's details changed for Michael Hofreiter on 21 April 2015 (2 pages)
21 April 2015	Director's details changed for Michael Hofreiter on 21 April 2015 (2 pages)
21 April 2015	Director's details changed for Michael Hofreiter on 21 April 2015 (2 pages)
21 April 2015	Director's details changed for Michael Hofreiter on 21 April 2015 (2 pages)
26 September 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
9 July 2014	Second filing of AR01 previously delivered to Companies House made up to 13 May 2014 (18 pages)
9 July 2014	Second filing of AR01 previously delivered to Companies House made up to 13 May 2014 (18 pages)
24 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 999 ANNOTATION A second filed AR01 was registered on 09/07/2014 (10 pages)
24 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 999 ANNOTATION A second filed AR01 was registered on 09/07/2014 (10 pages)
5 September 2013	Director's details changed for John Hector Potter on 28 August 2013 (2 pages)
5 September 2013	Secretary's details changed for John Hector Potter on 28 August 2013 (2 pages)
5 September 2013	Secretary's details changed for John Hector Potter on 28 August 2013 (2 pages)
5 September 2013	Director's details changed for John Hector Potter on 28 August 2013 (2 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
29 July 2013	Termination of appointment of Thomas Pfitzer as a director (1 page)
29 July 2013	Termination of appointment of Thomas Pfitzer as a director (1 page)
21 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (8 pages)
21 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (8 pages)
29 April 2013	Registration of charge 047808580002 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380271. (5 pages)
29 April 2013	Registration of charge 047808580002 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380271. (5 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 February 2013	Appointment of Michael Hofreiter as a director (2 pages)
6 February 2013	Appointment of Michael Hofreiter as a director (2 pages)
7 November 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
7 November 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
20 July 2012	Appointment of Peter Winquist as a director (2 pages)
20 July 2012	Appointment of Peter Winquist as a director (2 pages)
14 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (7 pages)
14 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (7 pages)
22 December 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
22 December 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
6 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (7 pages)
6 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (7 pages)
14 October 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
14 October 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
10 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
14 December 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
14 December 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
16 July 2009	Return made up to 13/05/09; full list of members (6 pages)
16 July 2009	Return made up to 13/05/09; full list of members (6 pages)
12 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
12 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
23 June 2008	Return made up to 13/05/08; full list of members (5 pages)
23 June 2008	Return made up to 13/05/08; full list of members (5 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
23 July 2007	Secretary resigned (1 page)
23 July 2007	Secretary resigned (1 page)
18 July 2007	Return made up to 13/05/07; full list of members (4 pages)
18 July 2007	Return made up to 13/05/07; full list of members (4 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
3 July 2006	Return made up to 13/05/06; full list of members (3 pages)
3 July 2006	Return made up to 13/05/06; full list of members (3 pages)
21 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 May 2005	Return made up to 13/05/05; full list of members (9 pages)
25 May 2005	Return made up to 13/05/05; full list of members (9 pages)
29 March 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
29 March 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
8 September 2004	Accounting reference date extended from 31/05/04 to 31/10/04 (1 page)
8 September 2004	Accounting reference date extended from 31/05/04 to 31/10/04 (1 page)
3 June 2004	Return made up to 21/05/04; full list of members (8 pages)
3 June 2004	Return made up to 21/05/04; full list of members (8 pages)
22 September 2003	Ad 20/08/03--------- Â£ si 698@1=698 Â£ ic 1/699 (2 pages)
22 September 2003	Ad 20/08/03--------- Â£ si 698@1=698 Â£ ic 1/699 (2 pages)
22 September 2003	Ad 20/08/03--------- Â£ si 300@1=300 Â£ ic 699/999 (2 pages)
22 September 2003	Ad 20/08/03--------- Â£ si 300@1=300 Â£ ic 699/999 (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Secretary resigned (1 page)
17 June 2003	New secretary appointed;new director appointed (2 pages)
17 June 2003	New secretary appointed;new director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	Secretary resigned (1 page)
17 June 2003	New secretary appointed;new director appointed (2 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New secretary appointed;new director appointed (2 pages)
29 May 2003	Incorporation (19 pages)
29 May 2003	Incorporation (19 pages)