RESYSTEN UK LTD

Dissolved London
R

RESYSTEN UK LTD

Founded 22 Jan 2021 Dissolved London, United Kingdom website.com
Accounts
Confirmation Submitted 16 Jul 2021 Next due 30 Jul 2022 47 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom

Full company profile for RESYSTEN UK LTD (13151938), a dissolved company based in London, United Kingdom. Incorporated 22 Jan 2021. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Francis Robert DelargyDirectorNorthern IrishNorthern Ireland645 May 2021Active
Janos PinterDirectorHungarianHungary575 May 2021Active
Sean CorryDirectorIrishNorthern Ireland565 May 2021Active

Shareholders

Shareholders (5)

Resysten International Limited
50.0%
50
Coating Care Ltd
33.0%
33

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 7 Jun 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Coating Care Ltd

United Kingdom

Active
Notified 7 Jun 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Colin Jason Lawton

Ceased 7 Jun 2021

Ceased

Group Structure

Group Structure

COATING CARE LTD united kingdom
RESYSTEN UK LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jan 2023GazetteGazette Dissolved Compulsory
4 Oct 2022GazetteGazette Notice Compulsory
16 Jul 2021Persons With Significant ControlCessation of Colin Jason Lawton as a person with significant control on 7 Jun 2021
16 Jul 2021Persons With Significant ControlCoating Care Ltd notified as a person with significant control
16 Jul 2021Confirmation StatementConfirmation statement made on 16 Jul 2021 with updates
17 Jan 2023 Gazette

Gazette Dissolved Compulsory

4 Oct 2022 Gazette

Gazette Notice Compulsory

16 Jul 2021 Persons With Significant Control

Cessation of Colin Jason Lawton as a person with significant control on 7 Jun 2021

16 Jul 2021 Persons With Significant Control

Coating Care Ltd notified as a person with significant control

16 Jul 2021 Confirmation Statement

Confirmation statement made on 16 Jul 2021 with updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

3 years ago on 17 Jan 2023

Gazette Notice Compulsory

3 years ago on 4 Oct 2022

Cessation of Colin Jason Lawton as a person with significant control on 7 Jun 2021

4 years ago on 16 Jul 2021

Coating Care Ltd notified as a person with significant control

4 years ago on 16 Jul 2021

Confirmation statement made on 16 Jul 2021 with updates

4 years ago on 16 Jul 2021