Resysten Uk Ltd LONDON


Resysten Uk Ltd was dissolved on 2023-01-17. Resysten Uk was a private limited company that was located at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, UNITED KINGDOM. The company (formally started on 2021-01-22) was run by 8 directors.
Director Csaba T. who was appointed on 05 May 2021.
Director Sean C. who was appointed on 05 May 2021.
Director Dusan K. who was appointed on 05 May 2021.

The company was officially categorised as "other cleaning services" (81299), "computer facilities management activities" (62030), "specialised cleaning services" (81222). The most recent confirmation statement was sent on 2021-07-16.

Resysten Uk Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13151938
Date of Incorporation Fri, 22nd Jan 2021
Date of Dissolution Tue, 17th Jan 2023
Industry Other cleaning services
Industry Computer facilities management activities
End of financial Year 31st January
Company age 2 years old
Account next due date Sat, 22nd Oct 2022
Next confirmation statement due date Sat, 30th Jul 2022
Last confirmation statement dated Fri, 16th Jul 2021

Company staff

Csaba T.

Position: Director

Appointed: 05 May 2021

Sean C.

Position: Director

Appointed: 05 May 2021

Dusan K.

Position: Director

Appointed: 05 May 2021

Shajjad R.

Position: Director

Appointed: 05 May 2021

Francis D.

Position: Director

Appointed: 05 May 2021

Fergus C.

Position: Director

Appointed: 05 May 2021

Peter L.

Position: Director

Appointed: 05 May 2021

Janos P.

Position: Director

Appointed: 05 May 2021

John G.

Position: Director

Appointed: 22 January 2021

Resigned: 10 June 2021

Colin L.

Position: Director

Appointed: 22 January 2021

Resigned: 10 June 2021

People with significant control

Coating Care Ltd

North West Business Complex Beraghmore Road Skeoge Industrial Estate, Londonderry, BT48 8SE, Northern Ireland

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number Ni676404
Notified on 7 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Resysten International Limited

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12550632
Notified on 7 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Colin L.

Notified on 22 January 2021
Ceased on 7 June 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 4th, October 2022
Free Download (1 page)

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