RESONATE NOTIFIED BODY LIMITED - DERBY


Company Profile Company Filings

Overview

RESONATE NOTIFIED BODY LIMITED is a Private Limited Company from DERBY and has the status: Active.
RESONATE NOTIFIED BODY LIMITED was incorporated 26 years ago on 10/03/1998 and has the registered number: 03524823. The accounts status is DORMANT and accounts are next due on 30/06/2024.

RESONATE NOTIFIED BODY LIMITED - DERBY

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

HUDSON HOUSE 2 HUDSON WAY
DERBY
DERBYSHIRE
DE24 8HS

This Company Originates in : United Kingdom
Previous trading names include:
DELTARAIL NOTIFIED BODY LIMITED (until 13/10/2016)
AEA TECHNOLOGY RAIL NOTIFIED BODY LTD (until 02/10/2006)
AEA TECHNOLOGY ELECTROCAT LIMITED (until 23/02/2004)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN LEE BARWELL Apr 1973 British Director 2019-01-25 CURRENT
PETER TERENCE MILLICAN British Secretary 2006-09-19 CURRENT
STEPHEN PAUL WRIGHT Jan 1970 British Director 2004-04-01 UNTIL 2005-08-19 RESIGNED
ROBIN SIDNEY SMITH Feb 1950 British Director 2005-07-01 UNTIL 2007-05-31 RESIGNED
MR GRAHAM ANTHONY SCOTT Jul 1959 British Director 2004-02-20 UNTIL 2004-04-01 RESIGNED
MR GRAHAM ANTHONY SCOTT Jul 1959 British Director 2008-09-23 UNTIL 2019-01-22 RESIGNED
KEITH JOHN RUSSELL Apr 1955 British Director 1998-03-10 UNTIL 2006-09-19 RESIGNED
RAYMOND PROCTOR Mar 1945 British Director 1998-03-10 UNTIL 2001-06-30 RESIGNED
RESONATE GROUP LIMITED Corporate Director 2019-01-24 UNTIL 2019-01-25 RESIGNED
ROBERT MOLE Apr 1956 British Director 2004-04-01 UNTIL 2005-08-11 RESIGNED
DAVID LINDSAY May 1956 British Director 2002-07-01 UNTIL 2004-02-20 RESIGNED
CHARLES HIPPSLEY May 1957 British Director 2004-02-20 UNTIL 2005-10-14 RESIGNED
PHILIP LESLIE HOLDEN Mar 1952 British Director 2007-05-25 UNTIL 2008-09-23 RESIGNED
MR MARK CHARLES HUGH ORKELL ALEXANDER Nov 1958 British Director 2001-06-30 UNTIL 2002-07-01 RESIGNED
KEITH JOHN RUSSELL Apr 1955 British Secretary 1998-03-10 UNTIL 2006-09-19 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1998-03-10 UNTIL 1998-03-10 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-03-10 UNTIL 1998-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deltarail Group Limited 2016-04-06 - 2016-09-14 Derby   Ownership of shares 75 to 100 percent
Resonate Group Limited 2016-04-06 Derby   Ownership of shares 75 to 100 percent

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