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 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
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)
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 |