RESONATE KT LIMITED
Overview
| Company Name | RESONATE KT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05132989 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RESONATE KT LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is RESONATE KT LIMITED located?
| Registered Office Address | 420 Thames Valley Park Drive Thames Valley Park RG6 1PT Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RESONATE KT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for RESONATE KT LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for RESONATE KT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on May 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Micro Focus Mhc Limited as a person with significant control on Apr 10, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Sysgenics Limited as a person with significant control on Apr 10, 2024 | 1 pages | PSC07 | ||||||||||
Statement of capital on Apr 02, 2024
| 5 pages | SH19 | ||||||||||
Statement of capital on Apr 02, 2024
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Madhu Ranganathan as a director on Mar 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Fernando Acedo as a director on Mar 05, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 21 pages | AA | ||||||||||
Director's details changed for Michael Fernando Acedo on Aug 16, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Michael Acedo as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gordon Allan Davies as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 21 pages | AA | ||||||||||
Appointment of Mark Kenneth Wilkinson as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Oliver Jon Gallienne as a director on Feb 23, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of RESONATE KT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAIDA, Christian | Director | Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 420 Berkshire England | United Kingdom | German | Svp & General Counsel, Commercial Operations | 102915690003 | ||||
| WILKINSON, Mark Kenneth | Director | Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 420 Berkshire England | United Kingdom | British | Svp, Sales - Ecs Europe | 294482840001 | ||||
| MEREDITH, Catrin Sarah | Secretary | Thames Valley Park Drive Thames Valley Park RG6 1PU Reading 420 Berkshire | 149101710001 | |||||||
| WRIGHT, Rupert Layard Hamilton | Secretary | Jesmond View Bere Court Road Pangbourne RG8 8JU Reading Berkshire | British | 32034180003 | ||||||
| FLCO CONSULTING LTD | Secretary | 242 High Street Langley SL3 8LL Slough Berkshire | 96958040001 | |||||||
| ACEDO, Michael Fernando | Director | Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 420 Berkshire England | Canada | Canadian | Evp, Clo & Corporate Secretary | 297767310001 | ||||
| BUTLER, Derek Lee | Director | Nassau Ap 59223 Nassau Slot 0542 The Bahamas The Bahamas | The Bahamas | British | Consultant | 79354900005 | ||||
| DAVIES, Gordon Allan | Director | Thames Valley Park Drive RG6 1PU Reading 420 United Kingdom | Canada | Canadian | Chief Legal Officer & Corporate Development | 149569500009 | ||||
| DOOLITTLE, John Marshall | Director | Thames Valley Park Drive RG6 1PT Reading 420 England | Canada | Canadian | Chief Financial Officer | 151416140001 | ||||
| GALLIENNE, Oliver Jon | Director | Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 420 Berkshire England | England | English | Svp, Professional Services | 207070550001 | ||||
| HARRISON, Simon David | Director | Thames Valley Park Drive RG6 1PT Reading 420 England | England | British | Vice President, Sales | 158647800001 | ||||
| MCFEETERS, Paul Joseph | Director | Thames Valley Park Drive RG6 1PU Reading 420 Uk | Canada | Canadian | Chief Financial Officer | 117932950001 | ||||
| OSBORN, Steven James | Director | 243 West Malvern Road WR14 4BE Malvern Worcestershire | England | British | Executive | 80475740002 | ||||
| PETTI, Gregory Richard | Director | Signal Ridge View S.W. T3H 2J5 Calgary 2752 Alberta Canada | Canada | British | Telecoms Cons | 100354220005 | ||||
| RANGANATHAN, Madhu | Director | Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 420 Berkshire England | United States | American | Evp & Chief Financial Officer | 247243140001 |
Who are the persons with significant control of RESONATE KT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Micro Focus Mhc Limited | Apr 10, 2024 | 22 - 23 Old Bath Road RG14 1QN Newbury The Lawn England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sysgenics Limited | Apr 06, 2016 | Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 420 Berkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0