RESONATE TESTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRESONATE TESTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI634844
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RESONATE TESTING LTD?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is RESONATE TESTING LTD located?

    Registered Office Address
    Unit 1 Bridge Technology Park
    Carnagat Lane
    BT35 8XF Newry
    Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESONATE TESTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for RESONATE TESTING LTD?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for RESONATE TESTING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    12 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    12 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    12 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    12 pagesAA

    Confirmation statement made on Aug 23, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    12 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    12 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    9 pagesAA

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on Nov 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Registered office address changed from 10 Heron Road, Unit 3 Sydenham Business Park Belfast Co Antrim BT3 9LE United Kingdom to Unit 1 Bridge Technology Park Carnagat Lane Newry Down BT35 8XF on Dec 09, 2016

    2 pagesAD01

    Confirmation statement made on Nov 12, 2016 with updates

    6 pagesCS01

    Registration of charge NI6348440001, created on Feb 12, 2016

    25 pagesMR01

    Current accounting period shortened from Nov 30, 2016 to May 31, 2016

    3 pagesAA01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 3
    SH01

    Who are the officers of RESONATE TESTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALLON, Donna Marie
    Carnagat Lane
    BT35 8XF Newry
    Unit 1 Bridge Technology Park
    Down
    Director
    Carnagat Lane
    BT35 8XF Newry
    Unit 1 Bridge Technology Park
    Down
    Northern IrelandNorthern IrishCompany Director66035190001
    MALLON, Thomas
    Carnagat Lane
    BT35 8XF Newry
    Unit 1 Bridge Technology Park
    Down
    Director
    Carnagat Lane
    BT35 8XF Newry
    Unit 1 Bridge Technology Park
    Down
    Northern IrelandNorthern IrishPrincipal Engineer55856520002
    NACELLE GROUP HOLDINGS LIMITED
    10 Heron Road
    BT3 9LE Belfast
    Unit 3
    County Antrim
    United Kingdom
    Director
    10 Heron Road
    BT3 9LE Belfast
    Unit 3
    County Antrim
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberNI630441
    202675500001

    Who are the persons with significant control of RESONATE TESTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Mallon
    Carnagat Lane
    BT35 8XF Newry
    Unit 1 Bridge Technology Park
    Down
    Apr 30, 2016
    Carnagat Lane
    BT35 8XF Newry
    Unit 1 Bridge Technology Park
    Down
    No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Donna Marie Mallon
    Carnagat Lane
    BT35 8XF Newry
    Unit 1 Bridge Technology Park
    Down
    Apr 30, 2016
    Carnagat Lane
    BT35 8XF Newry
    Unit 1 Bridge Technology Park
    Down
    No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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