General information

Name:

Resx Ltd

Office Address:

Trinity Chambers 800 Mandarin Court WA1 1GG Warrington

Number: 03284467

Incorporation date: 1996-11-27

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Trinity Chambers, Warrington WA1 1GG Resx Limited is categorised as a Private Limited Company registered under the 03284467 Companies House Reg No. It was founded twenty eight years ago. It has been already four years from the moment The company's registered name is Resx Limited, but till 2020 the name was Legal Logic Systems and before that, until February 19, 2016 this company was known as 3d Credit Services. This means it has used four different company names. The enterprise's registered with SIC code 82990 - Other business support service activities not elsewhere classified. 30th November 2022 is the last time when the accounts were reported.

Given this enterprise's size, it was imperative to find more company leaders, to name just a few: Lee W., Neil K., Peter S. who have been cooperating since July 2, 2020 to exercise independent judgement of this business.

  • Previous company's names
  • Resx Limited 2020-11-13
  • Legal Logic Systems Limited 2016-02-19
  • 3d Credit Services Ltd 2011-12-30
  • Restons Management Services Ltd 1996-11-27

Financial data based on annual reports

Company staff

Lee W.

Role: Director

Appointed: 02 July 2020

Latest update: 22 January 2024

Lee W.

Role: Secretary

Appointed: 02 July 2020

Latest update: 22 January 2024

Neil K.

Role: Director

Appointed: 26 November 2019

Latest update: 22 January 2024

Peter S.

Role: Director

Appointed: 26 November 2019

Latest update: 22 January 2024

Sara R.

Role: Director

Appointed: 27 November 1996

Latest update: 22 January 2024

Christopher R.

Role: Director

Appointed: 27 November 1996

Latest update: 22 January 2024

People with significant control

Executives with significant control over the firm are: Sara R. has substantial control or influence over the company. Legal Logic Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Warrington, WA1 1JW, Cheshire and was registered as a PSC under the reg no 10839793.

Sara R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Legal Logic Holdings Ltd
Legal authority Companies Act
Legal form Limited By Shares
Country registered England And Wales
Place registered England & Wales
Registration number 10839793
Notified on 21 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Christopher R.
Notified on 6 April 2016
Ceased on 21 September 2017
Nature of control:
substantial control or influence
Dandapher Holdings Limited
Address: 800 Mandarin Court, Warrington, Cheshire, WA1 1GG, England
Legal authority The Companies Acts
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 04030904
Notified on 6 April 2016
Ceased on 21 September 2017
Nature of control:
over 3/4 of shares
Nigel C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
Annual Accounts 5 February 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 5 February 2015
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 19 May 2016
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 24 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 28 March 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 28 March 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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