Rescom Systems Limited

Company Name	Rescom Systems Limited
Directors	Matthew Paul McAlister and Peter Gerrard McAlister
Company Status	Active
Company Number	03742225
Category	Private Limited Company
Incorporation Date	29 March 1999(25 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Matthew Paul McAlister
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 May 2013(14 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales

Director Name	Peter Gerrard McAlister
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 May 2013(14 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales

Director Name	Mr Anthony William Reeley
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Role	Residential Home Manager
Country of Residence	United Kingdom
Correspondence Address	Westlands Grange Lane Rushwick Worcester Worcestershire WR2 5TG

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Anthony William Reeley
Nationality	British
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Role	Residential Home Manager
Correspondence Address	Chase Rest Home Ltd Chase Road Malvern Worcestershire WR14 4JY

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Kenneth Thomas Craggs
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 16 March 2002)
Role	Technology
Correspondence Address	35a Blackmore Road Malvern Worcestershire WR14 1QT

Director Name	Mr Leonard Buck
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2009(10 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Willows 37 Hospital Road Riddlesden Keighley West Yorkshire BD20 5EP

Secretary Name	Offpat Limited (Corporation)
Status	Resigned
Appointed	29 March 2002(3 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 March 2003)
Correspondence Address	3 St Marys Street Worcester

Secretary Name	John Hubbard Ltd (Corporation)
Status	Resigned
Appointed	10 March 2003(3 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 October 2005)
Correspondence Address	3 Saint Marys Street Worcester WR1 1HA

Secretary Name	Wg Solutions Limited (Corporation)
Status	Resigned
Appointed	24 October 2005(6 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 September 2009)
Correspondence Address	3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX Wales

Contact

Website	www.eresman.co.uk/index.cfm
Telephone	07 855946833
Telephone region	Mobile

Location

Registered Address	Gateway House Old Hall Road Bromborough Wirral Cheshire CH62 3NX Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,332
Cash	£207
Current Liabilities	£69,357

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (2 weeks from now)

Charges

12 September 2018	Delivered on: 14 September 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
8 May 2017	Delivered on: 9 May 2017 Persons entitled: Merseyside Loan and Equity Fund LLP Classification: A registered charge Outstanding
2 October 2013	Delivered on: 9 October 2013 Persons entitled: The North West Fund for Business Loans LP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

5 May 2023	Confirmation statement made on 28 April 2023 with updates (5 pages)
24 October 2022	Total exemption full accounts made up to 30 June 2022 (11 pages)
3 May 2022	Confirmation statement made on 28 April 2022 with updates (5 pages)
6 December 2021	Total exemption full accounts made up to 30 June 2021 (11 pages)
11 June 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
8 September 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
11 June 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
5 September 2019	Total exemption full accounts made up to 30 June 2019 (11 pages)
26 June 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
14 September 2018	Registration of charge 037422250003, created on 12 September 2018 (5 pages)
18 June 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
21 July 2017	Director's details changed for Peter Gerrard Mcalister on 18 July 2017 (2 pages)
21 July 2017	Director's details changed for Peter Gerrard Mcalister on 18 July 2017 (2 pages)
20 June 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
19 June 2017	Director's details changed for Matthew Paul Mcalister on 19 June 2017 (2 pages)
19 June 2017	Director's details changed for Matthew Paul Mcalister on 19 June 2017 (2 pages)
9 May 2017	Registration of charge 037422250002, created on 8 May 2017 (24 pages)
9 May 2017	Registration of charge 037422250002, created on 8 May 2017 (24 pages)
25 April 2017	Satisfaction of charge 037422250001 in full (1 page)
25 April 2017	Satisfaction of charge 037422250001 in full (1 page)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
25 May 2016	Annual return made up to 29 March 2016 with a full list of shareholders (5 pages)
25 May 2016	Annual return made up to 29 March 2016 with a full list of shareholders (5 pages)
17 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 200 (5 pages)
17 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 200 (5 pages)
5 February 2016	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
5 February 2016	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 200 (5 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 200 (5 pages)
21 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 200 (5 pages)
21 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 200 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 200 (5 pages)
25 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 200 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 October 2013	Registration of charge 037422250001 (20 pages)
9 October 2013	Registration of charge 037422250001 (20 pages)
11 June 2013	Appointment of Matthew Paul Mcalister as a director (3 pages)
11 June 2013	Appointment of Matthew Paul Mcalister as a director (3 pages)
11 June 2013	Appointment of Peter Gerrard Mcalister as a director (3 pages)
11 June 2013	Appointment of Peter Gerrard Mcalister as a director (3 pages)
10 June 2013	Registered office address changed from C/O Pearson & Associates Accountants North Barn, Broughton Hall, Skipton North Yorkshire Bd23 3a United Kingdom on 10 June 2013 (2 pages)
10 June 2013	Registered office address changed from C/O Pearson & Associates Accountants North Barn, Broughton Hall, Skipton North Yorkshire Bd23 3a United Kingdom on 10 June 2013 (2 pages)
10 June 2013	Termination of appointment of Leonard Buck as a director (2 pages)
10 June 2013	Termination of appointment of Leonard Buck as a director (2 pages)
18 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 July 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Mr Leonard Buck on 28 March 2010 (2 pages)
13 July 2010	Director's details changed for Mr Leonard Buck on 28 March 2010 (2 pages)
3 July 2010	Compulsory strike-off action has been discontinued (1 page)
3 July 2010	Compulsory strike-off action has been discontinued (1 page)
1 July 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
1 July 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
23 September 2009	Registered office changed on 23/09/2009 from 3 fairview court fairview road cheltenham gloucestershire GL52 2EX (1 page)
23 September 2009	Registered office changed on 23/09/2009 from 3 fairview court fairview road cheltenham gloucestershire GL52 2EX (1 page)
22 September 2009	Appointment terminated director anthony reeley (1 page)
22 September 2009	Appointment terminated director anthony reeley (1 page)
22 September 2009	Director appointed leonard buck (1 page)
22 September 2009	Appointment terminated secretary wg solutions LIMITED (1 page)
22 September 2009	Director appointed leonard buck (1 page)
22 September 2009	Appointment terminated secretary wg solutions LIMITED (1 page)
31 March 2009	Return made up to 29/03/09; full list of members (4 pages)
31 March 2009	Return made up to 29/03/09; full list of members (4 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 April 2008	Return made up to 29/03/08; full list of members (4 pages)
21 April 2008	Return made up to 29/03/08; full list of members (4 pages)
16 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 May 2007	Return made up to 29/03/07; full list of members (6 pages)
11 May 2007	Return made up to 29/03/07; full list of members (6 pages)
2 October 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
2 October 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
11 April 2006	Return made up to 29/03/06; full list of members (5 pages)
11 April 2006	Return made up to 29/03/06; full list of members (5 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 November 2005	Registered office changed on 01/11/05 from: john hubbard LTD 3 saint marys street worcester worcestershire WR1 1HA (1 page)
1 November 2005	Secretary resigned (1 page)
1 November 2005	Secretary resigned (1 page)
1 November 2005	New secretary appointed (2 pages)
1 November 2005	Registered office changed on 01/11/05 from: john hubbard LTD 3 saint marys street worcester worcestershire WR1 1HA (1 page)
1 November 2005	New secretary appointed (2 pages)
8 April 2005	Return made up to 29/03/05; full list of members (2 pages)
8 April 2005	Return made up to 29/03/05; full list of members (2 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 June 2004	Return made up to 29/03/04; full list of members (6 pages)
3 June 2004	Return made up to 29/03/04; full list of members (6 pages)
9 October 2003	Director's particulars changed (1 page)
9 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 October 2003	Director's particulars changed (1 page)
9 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 May 2003	New secretary appointed (1 page)
15 May 2003	New secretary appointed (1 page)
23 April 2003	Secretary resigned (2 pages)
23 April 2003	Secretary resigned (2 pages)
12 April 2003	Return made up to 29/03/03; full list of members 363(287) ‐ Registered office changed on 12/04/03 (6 pages)
12 April 2003	Return made up to 29/03/03; full list of members 363(287) ‐ Registered office changed on 12/04/03 (6 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	Secretary resigned (1 page)
22 April 2002	Secretary resigned (1 page)
22 April 2002	New secretary appointed (2 pages)
4 April 2002	Return made up to 29/03/02; full list of members (6 pages)
4 April 2002	Return made up to 29/03/02; full list of members (6 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
21 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
21 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
24 May 2001	Return made up to 29/03/01; full list of members 363(287) ‐ Registered office changed on 24/05/01 (6 pages)
24 May 2001	Return made up to 29/03/01; full list of members 363(287) ‐ Registered office changed on 24/05/01 (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
13 July 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 July 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	New director appointed (2 pages)
15 April 1999	Registered office changed on 15/04/99 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
15 April 1999	Registered office changed on 15/04/99 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
9 April 1999	Secretary resigned (1 page)
9 April 1999	New secretary appointed;new director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	New secretary appointed;new director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Secretary resigned (1 page)
29 March 1999	Incorporation (12 pages)
29 March 1999	Incorporation (12 pages)

Rescom Systems Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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