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Company Information for

RESYSTEMS LTD

UNIT 1, LEVEL, 4, NEW ENGLAND HOUSE,, NEW ENGLAND STREET, BRIGHTON, BN1 4GH,
Company Registration Number
07373595
Private Limited Company
Active

Company Overview

About Resystems Ltd
RESYSTEMS LTD was founded on 2010-09-13 and has its registered office in Brighton. The organisation's status is listed as "Active". Resystems Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RESYSTEMS LTD
 
Legal Registered Office
UNIT 1, LEVEL, 4, NEW ENGLAND HOUSE,
NEW ENGLAND STREET
BRIGHTON
BN1 4GH
Other companies in BN3
 
Previous Names
GRAVITY POWERED SOLUTIONS LTD11/11/2011
GRAVITY POWER SOLUTIIONS LTD16/12/2010
Filing Information
Company Number 07373595
Company ID Number 07373595
Date formed 2010-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB242250739  
Last Datalog update: 2024-06-07 15:52:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESYSTEMS LTD
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Companies with same name RESYSTEMS LTD
The following companies were found which have the same name as RESYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ReSystems LLC 671 W 123rd Ave Unit 6106 Westminster CO 80234 Voluntarily Dissolved Company formed on the 2008-07-08
RESYSTEMS INC Georgia Unknown
RESYSTEMS LLC New Jersey Unknown
RESYSTEMS INC Georgia Unknown
Resystems, Inc. Delaware Unknown

Company Officers of RESYSTEMS LTD

Current Directors
Officer Role Date Appointed
DOUGLAS ANTHONY WILLS EDWARDS
 Director 2010-09-13
JEREMY MALLET
 Director 2013-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
BRIDGET POSTLTHWAITE
 Director 2013-03-13 2017-11-14
TIM POSTLETHWAITE
 Director 2013-03-13 2017-09-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-05-30CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-01-15REGISTERED OFFICE CHANGED ON 15/01/22 FROM New England House - Unit 1 - Level 4. New England Street Brighton and Hove BN1 4GH England
2022-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/22 FROM New England House - Unit 1 - Level 4. New England Street Brighton and Hove BN1 4GH England
2021-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/21 FROM New England House - Unit 4 - Level 1 New England Street Brighton BN1 4GH England
2021-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MALLET
2021-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM 89 Woodland Drive Hove Sussex BN3 6DF
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2018-11-09AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-12SH19Statement of capital on 2018-02-12 GBP 100
2018-01-30SH02Sub-division of shares on 2017-03-14
2018-01-30SH20Statement by Directors
2018-01-30CAP-SSSolvency Statement dated 02/01/18
2018-01-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR BRIDGET POSTLTHWAITE
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 100000
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR TIM POSTLETHWAITE
2017-03-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-07-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-04AR0121/11/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-15AR0121/11/14 ANNUAL RETURN FULL LIST
2014-06-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-22AR0121/11/13 ANNUAL RETURN FULL LIST
2013-06-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0107/05/13 ANNUAL RETURN FULL LIST
2013-04-16AP01DIRECTOR APPOINTED MR JEREMY MALLET
2013-03-13AP01DIRECTOR APPOINTED MRS BRIDGET POSTLTHWAITE
2013-03-13AP01DIRECTOR APPOINTED TIM POSTLETHWAITE
2012-09-18AR0113/09/12 ANNUAL RETURN FULL LIST
2012-09-17SH0117/09/12 STATEMENT OF CAPITAL GBP 100000
2012-09-15SH0115/09/12 STATEMENT OF CAPITAL GBP 101
2012-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-11-11RES15CHANGE OF NAME 11/11/2011
2011-11-11CERTNMCOMPANY NAME CHANGED GRAVITY POWERED SOLUTIONS LTD CERTIFICATE ISSUED ON 11/11/11
2011-09-13AR0113/09/11 FULL LIST
2010-12-16RES15CHANGE OF NAME 16/12/2010
2010-12-16CERTNMCOMPANY NAME CHANGED GRAVITY POWER SOLUTIIONS LTD CERTIFICATE ISSUED ON 16/12/10
2010-09-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications



Licences & Regulatory approval
We could not find any licences issued to RESYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RESYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RESYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Creditors
Creditors Due After One Year 2011-10-01 £ 0
Creditors Due Within One Year 2011-10-01 £ 0
Provisions For Liabilities Charges 2011-10-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RESYSTEMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2,500
Current Assets 2011-10-01 £ 2,500
Shareholder Funds 2011-10-01 £ 2,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RESYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RESYSTEMS LTD
Trademarks
We have not found any records of RESYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as RESYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RESYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RESYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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