Resysten International Limited

General information

Name:

Resysten International Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 12550632

Incorporation date: 2020-04-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Resysten International Limited can be reached at 71-75 Shelton Street, Covent Garden in London. The company's post code is WC2H 9JQ. Resysten International has been present on the market since the firm was started in 2020. The company's Companies House Registration Number is 12550632. The company's SIC code is 81299 and has the NACE code: Other cleaning services. Resysten International Ltd filed its latest accounts for the period up to Sunday 30th April 2023. The company's latest confirmation statement was submitted on Wednesday 3rd May 2023.

Peter L., Janos P. and Csaba T. are registered as the company's directors and have been cooperating as the Management Board since April 2020. Another limited company has been appointed as one of the secretaries of this company: Qcf Secretaries Limited.

Peter L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Role: Corporate Secretary

Appointed: 19 September 2020

Address: Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Latest update: 4 March 2024

Peter L.

Role: Director

Appointed: 07 April 2020

Latest update: 4 March 2024

Janos P.

Role: Director

Appointed: 07 April 2020

Latest update: 4 March 2024

Csaba T.

Role: Director

Appointed: 07 April 2020

Latest update: 4 March 2024

People with significant control

Peter L.
Notified on 7 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Janos P.
Notified on 7 April 2020
Ceased on 13 April 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts
Start Date For Period Covered By Report 7 April 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Termination of appointment as a secretary on 2024-03-01 (TM02)
filed on: 15th, March 2024
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 81299 : Other cleaning services
  • 62030 : Computer facilities management activities
  • 81222 : Specialised cleaning services
  • 82990 : Other business support service activities not elsewhere classified
4
Company Age

Closest Companies - by postcode