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- RESONATE NOTIFIED BODY LIMITED
RESONATE NOTIFIED BODY LIMITED
Non-Trading
General Information
NAME
RESONATE NOTIFIED BODY LIMITED
COMPANY NUMBER
03524823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
10/03/1998
(26 years and 8 months old)
WEBSITE
www.resonate.tech
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
02/10/2006
13/10/2016
DELTARAIL NOTIFIED BODY LIMITED
View all previous names
Previous Names
02/10/2006 13/10/2016 DELTARAIL NOTIFIED BODY LIMITED
23/02/2004 02/10/2006 AEA TECHNOLOGY RAIL NOTIFIED BODY LTD
10/12/1999 23/02/2004 AEA TECHNOLOGY ELECTROCAT LIMITED
10/03/1998 10/12/1999 AEA TECHNOLOGY INSTRUMENTATION LIMITED
DERBYSHIRE
DE24 8HS
Telephone: 01332221000
TPS: No
Hudson House
2 Hudson Way
Pride Park
Derby, Derbyshire
DE24 8HS
Telephone: 221000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RESONATE GROUP LIMITED | Active - Accounts Filed | View Report |
RESONATE NOTIFIED BODY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/07/2024 | Event: New Confirmation Statement filed |
Date: 07/07/2024 | Event: New Accounts filed |
Date: 15/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RESONATE NOTIFIED BODY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESONATE NOTIFIED BODY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESONATE NOTIFIED BODY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/09/2006 - Present (18 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
25/01/2019 - Present (5 years and 9 months) Born in Apr 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
10/03/1998 - Present (26 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
LONDON LAW SECRETARIAL LIMITED 10/03/1998 - Present (26 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
Director: 10/03/1998 - Present (26 years and 8 months) Secretary: 10/03/1998 - Present (26 years and 8 months) Born in Apr 1955 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 134 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RESONATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
RESONATE GROUP LIMITED | Active - Accounts Filed | View Report |
RESONATE NEWCO 4 LIMITED | Non-Trading | View Report |
RESONATE NEWCO 5 LIMITED | Non-Trading | View Report |
RESONATE NOTIFIED BODY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/07/2024 | Event: New Confirmation Statement filed |
Date: 07/07/2024 | Event: New Accounts filed |
Date: 15/07/2023 | Event: New Confirmation Statement filed |
Date: 27/05/2023 | Event: New Accounts filed |
Date: 27/05/2023 | Event: New Confirmation Statement filed |
Date: 30/01/2022 | Event: New Accounts filed |
Date: 11/10/2020 | Event: New Accounts filed |
Date: 10/07/2020 | Event: New Confirmation Statement filed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 15/02/2019 | Event: Adrian Lee Barwell (925507453) has left the board |
Date: 15/02/2019 | Event: New Board Member Adrian Lee Barwell (917507122) Appointed |
Date: 15/02/2019 | Event: New Accounts filed |
Date: 12/02/2019 | Event: Graham Anthony Scott (909615546) has left the board |
Date: 11/02/2019 | Event: New Board Member Adrian Lee Barwell (925507453) Appointed |
Date: 11/02/2019 | Event: RESONATE GROUP LIMITED (925504218) has left the board |
Date: 08/02/2019 | Event: New Board Member RESONATE GROUP LIMITED (925504218) Appointed |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 13/02/2018 | Event: New Accounts filed |
Date: 13/02/2018 | Event: New Accounts filed |
Date: 14/07/2017 | Event: New Annual Return filed |
Date: 17/03/2017 | Event: New Accounts filed |
Date: 23/07/2016 | Event: New Annual Return filed |
Date: 12/07/2016 | Event: New Accounts filed |
Date: 15/07/2015 | Event: New Annual Return filed |
Date: 14/07/2015 | Event: New Accounts filed |
Date: 02/08/2014 | Event: New Annual Return filed |
Date: 27/01/2014 | Event: New Accounts filed |
Date: 23/07/2013 | Event: New Annual Return filed |
Date: 19/04/2013 | Event: New Accounts filed |
Date: 19/04/2013 | Event: Change in Reg. Office |
Date: 16/04/2013 | Event: Change in Reg. Office |
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