RESONATE GROUP LIMITED - DERBY


Company Profile Company Filings

Overview

RESONATE GROUP LIMITED is a Private Limited Company from DERBY and has the status: Active.
RESONATE GROUP LIMITED was incorporated 17 years ago on 07/06/2006 and has the registered number: 05839985. The accounts status is FULL and accounts are next due on 30/06/2024.

RESONATE GROUP LIMITED - DERBY

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
74909 - Other professional, scientific and technical activities n.e.c.

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 GROUP LIMITED (until 14/09/2016)
RAIL NEWCO 2 LIMITED (until 06/09/2006)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNA CHRISTINA INCE May 1963 British Director 2007-01-22 CURRENT
MR PETER TERENCE MILLICAN Secretary 2010-10-01 CURRENT
MR ADRIAN LEE BARWELL Apr 1973 British Director 2012-12-01 CURRENT
RICHARD CHARLES WATERMAN Feb 1953 British Director 2006-09-02 UNTIL 2008-09-30 RESIGNED
JON DORON ZIEVE Mar 1950 British Director 2007-04-26 UNTIL 2010-05-31 RESIGNED
MR MARTIN ANDREW GREENWOOD Jun 1957 British Secretary 2006-09-19 UNTIL 2007-10-12 RESIGNED
SHEILA PETERS Apr 1962 Secretary 2006-06-07 UNTIL 2006-07-07 RESIGNED
SARAH PENELOPE WHEATLEY May 1970 British Secretary 2006-07-07 UNTIL 2006-09-19 RESIGNED
SUSAN SIMMONS Apr 1956 Secretary 2007-10-22 UNTIL 2010-09-30 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Nominee Director 2006-06-07 UNTIL 2006-07-07 RESIGNED
DICK WILLEM LE CLERQ Mar 1951 Dutch Director 2006-09-02 UNTIL 2009-04-28 RESIGNED
MR ALISTER GERARD WORMSLEY Nov 1967 British Director 2006-07-07 UNTIL 2006-09-19 RESIGNED
MR JOHN WYNDHAM HENRY FAWCETT Apr 1958 British Director 2007-05-25 UNTIL 2012-11-20 RESIGNED
SUSAN SIMMONS Apr 1956 Director 2007-10-22 UNTIL 2010-09-30 RESIGNED
MR GRAHAM ANTHONY SCOTT Jul 1959 British Director 2006-09-02 UNTIL 2019-01-22 RESIGNED
MR ADAM PERRY Mar 1964 British Director 2015-01-21 UNTIL 2023-09-29 RESIGNED
MR MARTIN ANDREW GREENWOOD Jun 1957 British Director 2006-09-02 UNTIL 2007-10-12 RESIGNED
PHILIP LESLIE HOLDEN Mar 1952 British Director 2006-09-02 UNTIL 2013-01-22 RESIGNED
DR STUART JOHN HILL Mar 1950 British Director 2006-09-02 UNTIL 2006-11-15 RESIGNED
SHEENA MARGARET HENDRIE Sep 1957 British Director 2006-09-02 UNTIL 2019-01-22 RESIGNED
MR MARK EWART ALDRIDGE May 1950 British Director 2006-09-02 UNTIL 2015-01-31 RESIGNED

Persons with Significant Control

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

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