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Company Information for

RESEC LTD

QUANTUMA LLP OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,

Company Registration Number

08723700

Private Limited Company

Liquidation

Company Overview

About Resec Ltd

RESEC LTD was founded on 2013-10-08 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Resec Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
RESEC LTD

QUANTUMA LLP OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ Other companies in SA14

Filing Information

Company Number		08723700
Company ID Number		08723700
Date formed		2013-10-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2017
Account next due		31/07/2019
Latest return		08/10/2015
Return next due		05/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-01-05 18:15:50
Primary Source:	Companies House

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Company Officers of RESEC LTD

Current Directors

Officer	Role	Date Appointed
ANTHONY MARK DAVIES	Director	2015-03-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JODIE LOUISE DAVIES	Director	2013-10-08	2018-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY MARK DAVIES	TOWER HIRE AND SALES LTD	Director	2017-03-23	CURRENT	2013-10-08	Active
ANTHONY MARK DAVIES	SPECIALIST MONITORING SERVICES LIMITED	Director	2017-01-18	CURRENT	2017-01-18	Active - Proposal to Strike off
ANTHONY MARK DAVIES	MARDIE HOLDINGS LIMITED	Director	2016-07-20	CURRENT	2016-07-20	Active
ANTHONY MARK DAVIES	CLEAR SECURITY LTD	Director	2014-02-10	CURRENT	2009-11-24	Dissolved 2015-07-28
ANTHONY MARK DAVIES	CLEAR ENERGY (UK) LTD	Director	2014-02-10	CURRENT	2011-04-28	Dissolved 2017-05-03
ANTHONY MARK DAVIES	CLEAR RECYCLING SOLUTIONS LTD.	Director	2014-02-10	CURRENT	2012-09-28	Dissolved 2017-08-23

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.

Date	Document Type	Document Description
2020-03-09	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-11-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-10-17
2018-12-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087237000004
2018-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/18 FROM 61 Black Lion Road Gorslas Llanelli Dyfed SA14 6RT
2018-12-06	LIQ02	Voluntary liquidation Statement of affairs
2018-12-06	600	Appointment of a voluntary liquidator
2018-12-06	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-10-18
2018-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JODIE LOUISE DAVIES
2018-03-28	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087237000001
2017-12-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 087237000005
2017-10-24	LATEST SOC	24/10/17 STATEMENT OF CAPITAL;GBP 1500
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-04-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 087237000004
2017-03-31	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11	CS01	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-08-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 087237000003
2016-07-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 087237000002
2016-04-06	SH01	01/04/16 STATEMENT OF CAPITAL GBP 1500
2016-04-04	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-23	AR01	08/10/15 ANNUAL RETURN FULL LIST
2015-07-01	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/15 FROM Unit 7 Meadows Bridge, Parc Menter Cross Hands Carmarthenshire SA14 6RA
2015-03-19	AP01	DIRECTOR APPOINTED MR ANTHONY MARK DAVIES
2014-11-05	LATEST SOC	05/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-05	AR01	08/10/14 ANNUAL RETURN FULL LIST
2013-12-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 087237000001
2013-10-08	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

802 - Security systems service activities

80200 - Security systems service activities

Licences & Regulatory approval

We could not find any licences issued to RESEC LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-10-24
Resolution	2018-10-24
Meetings o	2018-10-12

Fines / Sanctions

No fines or sanctions have been issued against RESEC LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2017-04-19	Outstanding	ALFANDARI PRIVATE EQUITIES LTD
2016-07-25	Outstanding	DAVENHAM ASSET FINANCE LIMITED
2016-07-25	Outstanding	DAVENHAM ASSET FINANCE LIMITED
2013-12-24	Outstanding	BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

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 RESEC LTD

Intangible Assets

Patents

We have not found any records of RESEC LTD registering or being granted any patents

Domain Names

We do not have the domain name information for RESEC LTD

Trademarks

We have not found any records of RESEC LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RESEC 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 (80200 - Security systems service activities) as RESEC LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where RESEC 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	RESEC LTD	Event Date	2018-10-24
Name of Company: RESEC LTD Company Number: 08723700 Nature of Business: Security systems service activities Registered office: 61 Black Lion Road, Gorslas, Llanelli, Dyfed SA14 6RT Type of Liquidation…

Initiating party		Event Type	Resolution
Defending party	RESEC LTD	Event Date	2018-10-24

Initiating party		Event Type	Meetings o
Defending party	RESEC LTD	Event Date	2018-10-12
RESEC LTD (Company Number 08723700 ) Registered office: 61 Black Lion Road, Gorslas, Llanelli, Dyfed, SA14 6RT Principal trading address: 61 Black Lion Road, Gorslas, Llanelli, Dyfed, SA14 6RT Notice…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RESEC 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 RESEC LTD any grants or awards.

Ownership

We could not find any group structure information

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