Resisystems Limited

Active02780869 Private limited company
Incorporated
19 January 1993 (33 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Business and domestic software development (62012)
Directors
Antony Dyson
Robert Maurice Palmer
Owned by
Antony Dyson
Robert Maurice Palmer
Accounts type
Total exemption full
Region
North East
Address
12 Weston Crescent
Stockton-On-Tees
TS20 2HU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Dyson, Antony
Director · Appointed 2 February 2024
British
Born September 1960 (66)
Director · Appointed 18 February 1993
British
Born June 1956 (70)
Secretary · Appointed 2 February 1993
British
Palmer, Robert Maurice
Director · Appointed 2 February 1993
British
Born April 1952 (74)
Officer history (4 former)
2 February 2024
Appointed Dyson, Antony as Director
13 January 2022
Resigned Irving, Nicola Jane as Director
13 January 2022
Resigned Irving, Timothy Charles as Director
18 February 1993
Appointed Pattinson, Jane Ingrid as Director
18 February 1993
Appointed Irving, Nicola Jane as Director
2 February 1993
Appointed Pattinson, Jane Ingrid as Secretary
2 February 1993
Appointed Palmer, Robert Maurice as Director
2 February 1993
Appointed Irving, Timothy Charles as Director
2 February 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 February 1993
Resigned Instant Companies Limited as Corporate Nominee Director
19 January 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 January 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Antony Dyson
Individual · Notified 2 February 2024
Owns 25–50% of shares
British
Born September 1960 (66)
Robert Maurice Palmer
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1952 (74)
Former controllers (1)
13 January 2022
Ceased Timothy Charles Irving — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£70,837
Cash
£39,304
Employees
2
Debt Ratio
56%

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£52,625) (£51,431) £62,872 £68,731 £61,998 £70,837
Balance sheet detail
202520242023202220212020
Fixed Assets£50,619£50,045£50,089
Current Assets£111,142£63,089£87,734£22,295£29,660£22,808
Debtors£71,838£30,197£29,724£3,667£1,830£4,779
Cash£39,304£32,892£58,010£18,628£27,830£18,029
Creditors (< 1 year)£51,136£69,092£9,423£126,091£120,433
Net Current Assets£20,218£11,953£18,642£12,872(£96,431)(£97,625)
Net Assets£70,837£61,998£68,731£62,872(£51,431)(£52,625)
Shareholder Funds£61,998£68,731£62,872(£51,431)(£52,625)

Turnover£96,081£164,072£90,043£42,829£29,088
Cost of Sales£54,230£122,930£38,536£149£41
Gross Profit£41,851£41,142£51,507£42,680£29,047
Admin Expenses£49,092£35,407£31,927£41,493£31,748
Operating Profit(£7,241)£5,735£19,580£1,187(£2,701)
Profit Before Tax(£6,733)£5,859£19,583£1,194(£2,673)
Profit for Period(£6,733)£5,859£19,583£1,194(£2,673)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates19 January 2026
15 December 2025Total exemption full accounts31 March 2025
23 January 2025Register inspection address has been changed
22 January 2025Notification of a person with significant control
22 January 2025Confirmation statement with updates19 January 2025
Show all recent filings

Other companies in this industry

By trade and location

New Online Retail Companies →

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?