RESPOND GROUP LIMITED
Overview
| Company Name | RESPOND GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05240703 |
| 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 RESPOND GROUP LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is RESPOND GROUP LIMITED located?
| Registered Office Address | Lincoln House Wellington Crescent WS13 8RZ Fradley Park Lichfield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RESPOND GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GW 906 LIMITED | Sep 24, 2004 | Sep 24, 2004 |
What are the latest accounts for RESPOND GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RESPOND GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2024 |
| Overdue | No |
What are the latest filings for RESPOND GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 052407030005 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 052407030004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 052407030003 in full | 1 pages | MR04 | ||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 052407030006, created on Jan 30, 2024 | 74 pages | MR01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||||||
legacy | 56 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 052407030005, created on Apr 25, 2023 | 59 pages | MR01 | ||||||||||||||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Registered office address changed from Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR United Kingdom to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on Jul 25, 2022 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Kevin James Mcadams as a director on Jun 09, 2022 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||||||
Who are the officers of RESPOND GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARRISON, Nicola | Director | Wellington Crescent WS13 8RZ Fradley Park Lincoln House Lichfield United Kingdom | England | British | Director | 263483420001 | ||||
| STEIN, Hellen Maria | Director | Wellington Crescent WS13 8RZ Fradley Park Lincoln House Lichfield United Kingdom | England | British | Senior Legal Counsel | 267152760001 | ||||
| COEN, Timothy Fredericks | Secretary | Davis Drive GA 30327 Atlanta 1000 Georgia Usa | American | Senior Vp & General Counsel | 133948260001 | |||||
| CUMMINGS, Julian Timothy | Secretary | Pioneer House 7 Rushmills Northampton NN4 7YB Northamptonshire | 166374460001 | |||||||
| KANTELIP, Raphael | Secretary | Duke Street SL4 1SJ Windsor 57 Berkshire Uk | French | Financial Controller | 140548460001 | |||||
| MASSEUR, Franciscus Leonardus Lodewijk Arthur | Secretary | Divertimentostraat 4 EC 1312 Almere Holland | Dutch | Vp Finance Emea | 117533800001 | |||||
| NAUGHTON, Cathal Padraig | Secretary | 20 Bridge Walk Beechwood Gardens MK19 6LD Deanshanger Northants | Irish | Company Director | 83308370004 | |||||
| PICKWORTH, Anthony Corey | Secretary | 44 Irvine Drive NN12 7AX Towcester Northamptonshire | British | Finance Manager | 70872950005 | |||||
| TAYLOR, Robert William | Secretary | 24 Pooley Green Road TW20 8AF Egham Surrey | British | Senior Counsel Emea | 115640040001 | |||||
| GW SECRETARIES LIMITED | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 93128710001 | |||||||
| ASHWORTH, Gordon Neville | Director | Northampton Square EC1V 0AJ London 19 | England | British | Accountant | 62591920003 | ||||
| BREARE, Michael | Director | 10 Bedford Road MK43 9JT Wootton Bedfordshire | British | Company Director | 92144430001 | |||||
| BURKETT, Vincent | Director | Trinity Court Wokingham Road RG42 1PL Bracknell Building C Berkshire | Texas Usa | Usa | Principal-Private Equity Firm | 174734880001 | ||||
| CAMERON, Bruce Warren | Director | Oxmoor Court IL 60175 St Charles 502 Usa | Other | Svp | 129536790001 | |||||
| CHALMERS, Karen Louise, Ms. | Director | Rushmills NN4 7YB Northampton 7 England | United Kingdom | British | Emea Human Resources Director | 265852240001 | ||||
| COHEN, Timothy Fredericks | Director | Davis Drive GA 30327 Atlanta 1000 Georgia Usa | American | Senior Vp & General Counsel | 135409090001 | |||||
| CUMMINGS, Julian Timothy | Director | Pioneer House 7 Rushmills Northampton NN4 7YB Northamptonshire | England | British | Vp Finance Emea | 159136130001 | ||||
| CUMMINGS, Sandra Ann | Director | Rushmills NN4 7YB Northampton 7 England | United Kingdom | British | Finance Director | 269384760001 | ||||
| DAVIS, Benjamin Thomas Kidd | Director | Holly Tree Cottage High Street Gosmore SG4 7QG Hitchin Hertfordshire | United Kingdom | New Zealand | Merchant Banker | 114537000001 | ||||
| DEXTER, Stephen, Vp | Director | Pioneer House 7 Rushmills Northampton NN4 7YB Northamptonshire | Usa | Usa | Cfo | 159380970001 | ||||
| HEAVEY, James Fredrick | Director | 21 Brockwell Oakley MK43 7TD Bedford | Irish | Company Director | 61332190001 | |||||
| HICKEY, James | Director | Trinity Court Wokingham Road RG42 1PL Bracknell Building C Berkshire | Arizona Usa | American | Principal-Private Equity Firm | 174734950001 | ||||
| KANTELIP, Raphael | Director | Duke Street SL4 1SJ Windsor 57 Berkshire Uk | United Kingdom | French | Financial Controller | 140548460001 | ||||
| LAVELLE, Matthew | Director | Concord Creek Trail GA 30041 Cumming 2430 Goergia | United States | American | Vp, Finance | 137900080001 | ||||
| MASSEUR, Franciscus Leonardus Lodewijk Arthur | Director | Divertimentostraat 4 EC 1312 Almere Holland | Dutch | Vp Finance Emea | 117533800001 | |||||
| MCADAMS, Kevin James | Director | Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom | United States | American | Director | 277744300001 | ||||
| MUSSER, Eric Wayne | Director | Sunset Drive GA 30071 Norcross 727 Usa | Usa | United States | Ceo | 129538330001 | ||||
| NAUGHTON, Cathal Padraig | Director | 20 Bridge Walk Beechwood Gardens MK19 6LD Deanshanger Northants | England | Irish | Company Director | 83308370004 | ||||
| PASSMORE, Walter William | Director | Gardenside Higher Metcombe EX11 1SR Ottery St Mary Devon | British | Director Consultant | 53532920001 | |||||
| PATEL, Bijal Mahendra | Director | c/o Aptean, Inc. Perimeter Center West Suite 700 Atlanta 1155 Georgia 30338 Usa | United States | British | Cfo | 261857010001 | ||||
| SAKPAL, Sureshchandra Vishwas | Director | Rushmills NN4 7YB Northampton 7 England | England | British | Finance Director | 127856400001 | ||||
| SOMERVILLE, Alan Gibson | Director | Rushmills NN4 7YB Northampton 7 England | England | British | Managing Director | 78626170001 | ||||
| TAYLOR, Robert William | Director | 24 Pooley Green Road TW20 8AF Egham Surrey | United Kingdom | British | Senior Counsel Emea | 115640040001 | ||||
| TEILLON, Marc | Director | Trinity Court Wokingham Road RG42 1PL Bracknell Building C Berkshire | New York Usa | American | Principal-Private Equity Firm | 174734780001 | ||||
| GW INCORPORATIONS LIMITED | Director | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 68279000003 |
Who are the persons with significant control of RESPOND GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gator Holdco (Uk) Ltd | Apr 23, 2019 | Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Robert Smith | Apr 06, 2016 | Rushmills NN4 7YB Northampton 7 England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
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