• UK
  • RESET COMPLIANCE SYSTEMS LIMITED - Unit 13 Excelsior Works, Station Road, Sheffield, South Yorkshire, United Kingdom

Company Information

Company registration number
06614285
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 13 Excelsior Works
Station Road
Sheffield
South Yorkshire
S35 9YR
Unit 13 Excelsior Works, Station Road, Sheffield, South Yorkshire, S35 9YR UK

Management

Managing Directors
DUCE, Gary
MANN, Stephen John
TOWNSEND, Ian
HICKMAN, Georgina Jayne
Company secretaries
LODGE, Wendy

Company Details

Type of Business
ltd
Incorporated
2008-06-09
Age Of Company
2008-06-09 15 years
SIC/NACE
62012

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
RESET CERTIFICATION SCHEME LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-01-05
Last Date: 2023-12-22

RESET COMPLIANCE SYSTEMS LIMITED Company Description

RESET COMPLIANCE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 06614285. Its current trading status is "live". It was registered 2008-06-09. It was previously called RESET CERTIFICATION SCHEME LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Unit 13 Excelsior Works .
More information

Get RESET COMPLIANCE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Reset Compliance Systems Limited - Unit 13 Excelsior Works, Station Road, Sheffield, South Yorkshire, United Kingdom

2008-06-09 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-10) - MR01

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  • confirmation-statement-with-updates (2023-12-22) - CS01

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  • change-person-director-company-with-change-date (2023-01-30) - CH01

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  • confirmation-statement-with-no-updates (2023-06-15) - CS01

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  • accounts-with-accounts-type-small (2023-10-04) - AA

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  • change-account-reference-date-company-previous-shortened (2022-09-27) - AA01

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  • accounts-with-accounts-type-small (2022-12-22) - AA

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  • mortgage-satisfy-charge-full (2022-05-20) - MR04

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  • confirmation-statement-with-no-updates (2022-07-11) - CS01

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  • legacy (2021-12-22) - CAP-SS

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  • resolution (2021-12-22) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2021-10-12) - AA

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  • confirmation-statement-with-no-updates (2021-06-16) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-03-22) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-03-22) - TM02

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  • legacy (2021-12-22) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2021-12-22) - SH19

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  • accounts-with-accounts-type-small (2020-12-21) - AA

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  • confirmation-statement-with-no-updates (2020-09-15) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-15) - TM01

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  • accounts-with-accounts-type-small (2019-10-08) - AA

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  • confirmation-statement-with-updates (2019-07-15) - CS01

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  • resolution (2019-06-20) - RESOLUTIONS

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  • change-of-name-notice (2019-06-20) - CONNOT

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  • confirmation-statement-with-updates (2018-07-02) - CS01

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  • accounts-with-accounts-type-small (2018-06-12) - AA

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  • appoint-person-director-company-with-name-date (2018-01-03) - AP01

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  • notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08

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  • confirmation-statement-with-updates (2017-07-19) - CS01

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  • accounts-with-accounts-type-full (2017-06-09) - AA

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  • accounts-with-accounts-type-full (2016-04-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-08-01) - AR01

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  • termination-director-company-with-name-termination-date (2016-12-05) - TM01

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  • capital-allotment-shares (2015-07-16) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01

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  • accounts-with-accounts-type-full (2015-05-13) - AA

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  • capital-allotment-shares (2014-10-15) - SH01

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  • resolution (2014-10-15) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2014-04-14) - AA

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  • capital-alter-shares-subdivision (2014-10-16) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01

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  • mortgage-satisfy-charge-full (2014-11-04) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-18) - MR01

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  • appoint-person-director-company-with-name (2014-02-27) - AP01

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  • resolution (2014-10-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2013-09-17) - AA

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  • capital-allotment-shares (2013-06-25) - SH01

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  • resolution (2013-08-16) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01

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  • capital-allotment-shares (2013-08-21) - SH01

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  • termination-director-company-with-name (2013-07-26) - TM01

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  • termination-director-company-with-name (2013-06-18) - TM01

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  • appoint-person-director-company-with-name (2012-01-04) - AP01

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  • certificate-change-of-name-company (2012-02-03) - CERTNM

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  • legacy (2012-06-12) - MG01

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  • accounts-with-accounts-type-full (2012-06-26) - AA

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  • change-person-secretary-company-with-change-date (2012-08-28) - CH03

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  • change-person-director-company-with-change-date (2012-08-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01

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  • change-account-reference-date-company-current-extended (2011-06-22) - AA01

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  • capital-allotment-shares (2011-06-22) - SH01

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  • capital-allotment-shares (2011-07-22) - SH01

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  • appoint-person-director-company-with-name (2011-07-22) - AP01

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  • capital-allotment-shares (2011-03-02) - SH01

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  • appoint-person-director-company-with-name (2011-07-26) - AP01

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  • statement-of-companys-objects (2011-07-27) - CC04

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  • capital-allotment-shares (2011-10-24) - SH01

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  • resolution (2011-08-16) - RESOLUTIONS

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  • capital-allotment-shares (2011-10-26) - SH01

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  • capital-allotment-shares (2011-12-14) - SH01

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  • termination-director-company-with-name (2011-12-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01

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  • capital-allotment-shares (2010-09-01) - SH01

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  • change-person-director-company-with-change-date (2010-09-07) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-02-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01

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  • legacy (2009-08-11) - 363a

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  • legacy (2009-08-10) - 288a

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  • legacy (2008-07-22) - 395

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  • incorporation-company (2008-06-09) - NEWINC

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