RESPONSETAP LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
RESPONSETAP LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
RESPONSETAP LIMITED was incorporated 15 years ago on 06/06/2008 and has the registered number: 06613420. The accounts status is GROUP and accounts are next due on 30/06/2023.
RESPONSETAP LIMITED was incorporated 15 years ago on 06/06/2008 and has the registered number: 06613420. The accounts status is GROUP and accounts are next due on 30/06/2023.
RESPONSETAP LIMITED - MILTON KEYNES
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/06/2021 | 30/06/2023 |
Registered Office
SEEBECK HOUSE 1 SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ADINSIGHT LIMITED (until 02/11/2012)
ADINSIGHT LIMITED (until 02/11/2012)
ENCOMPASS MEDIA LIMITED (until 15/04/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WARREN KARL NEWBERT | Jan 1974 | British | Director | 2021-04-26 | CURRENT |
| MR PAUL WALSH | Oct 1973 | British | Director | 2021-04-26 | CURRENT |
| MR STUART MICHAEL VEALE | Mar 1959 | British | Director | 2014-05-09 UNTIL 2021-04-26 | RESIGNED |
| MR BENEDICT MICHAEL TOMPKINS | Jul 1965 | British | Director | 2016-03-01 UNTIL 2017-11-01 | RESIGNED |
| MR ROBERT FRASER MANN | Apr 1952 | British | Director | 2017-04-01 UNTIL 2021-04-26 | RESIGNED |
| MR STEPHEN MARK TAYLOR | Mar 1963 | British | Director | 2011-06-10 UNTIL 2015-07-31 | RESIGNED |
| PETER GARETH BARKER JONES | Sep 1961 | British | Director | 2012-04-05 UNTIL 2016-03-01 | RESIGNED |
| MR RICHARD THOMAS HAMNETT | Mar 1983 | British | Director | 2008-06-06 UNTIL 2021-04-26 | RESIGNED |
| MR STEVEN MARK GARDNER | Oct 1973 | Director | 2016-10-01 UNTIL 2021-04-26 | RESIGNED | |
| ROSS MICHAEL FOBIAN | Sep 1984 | British | Director | 2008-06-06 UNTIL 2021-04-26 | RESIGNED |
| MARK FREDERICK CAROE | Oct 1961 | British | Director | 2017-11-01 UNTIL 2021-04-26 | RESIGNED |
| MR RICHARD THOMAS HAMNETT | Mar 1983 | British | Secretary | 2008-06-06 UNTIL 2012-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Infinity Tracking Limited | 2021-04-26 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ross Fobian | 2016-04-06 - 2021-04-26 | 9/1984 | Manchester | Ownership of shares 25 to 50 percent |
| Mr Richard Thomas Hamnett | 2016-04-06 - 2021-04-26 | 3/1983 | Manchester | Ownership of shares 25 to 50 percent |
| Eden Two Lp | 2016-04-06 - 2016-04-06 | London | Ownership of shares 25 to 50 percent |