RESONATE CONSULTANCY LTD
Active - Accounts Filed
General Information
NAME
RESONATE CONSULTANCY LTD
COMPANY NUMBER
09478886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
09/03/2015
(9 years and 8 months old)
WEBSITE
resonate-ucc.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B11 2LE
Telephone: 04207898995
TPS: No
20-22 Wenlock Road
London
N1 7GU
Telephone: 78989958
Birmingham North Sales
James House
Warwick Road, Sparkhill
BIRMINGHAM
B11 2LE
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-UCC HOLDINGS LTD | Active - Accounts Filed | View Report |
| RESONATE CONSULTANCY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Board Member Steven Paul Rigby (904199682) Appointed |
| 28/02/2024 | Konstantinos Tsimaris (927450585) has left the board |
Credit Risk Overview
Want to learn more about RESONATE CONSULTANCY LTD?
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 CONSULTANCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESONATE CONSULTANCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2015 - Present (9 years and 8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
09/03/2015 - Present (9 years and 8 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2015 - Present (8 years and 11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
19/02/2024 - Present (9 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/2024 - Present (9 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESONATE-UCC HOLDINGS LTD | Active - Accounts Filed | View Report |
| RESONATE CONSULTANCY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Board Member Steven Paul Rigby (904199682) Appointed |
| 28/02/2024 | Konstantinos Tsimaris (927450585) has left the board |
| 28/02/2024 | Patrik Gallo (927450582) has left the board |
| 28/02/2024 | Henricus Jacobus Wilhelmus Van Rooij (920359477) has left the board |
| 28/02/2024 | Douwe Visser (918100580) has left the board |
| 28/02/2024 | New Board Member Steven Paul Rigby (931986318) Appointed |
| 28/02/2024 | New Board Member Graham John Fry (922995378) Appointed |
| 28/02/2024 | New Board Member Dennis Andrew Badman (928420031) Appointed |
| 04/01/2024 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 24/09/2020 | New Board Member Konstantinos Tsimaris (927450585) Appointed |
| 24/09/2020 | New Board Member Patrik Gallo (927450582) Appointed |
| 27/03/2020 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 08/12/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 21/12/2015 | New Board Member Henricus Jacobus Wilhelmus Van Rooij (920359477) Appointed |
| 21/12/2015 | New Board Member Ian James Parslow (905655752) Appointed |
| 18/03/2015 | Douwe Visser (919567096) has left the board |
| 18/03/2015 | New Board Member Douwe Visser (918100580) Appointed |
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