Resonate Group Limited. net worth, address, company information. Free

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Resonate Group Limited (reg no 05839985) is a private limited company established on 2006-06-07. The enterprise has its registered office at Hudson House 2 Hudson Way, Pride Park, Derby DE24 8HS. Changed on 2016-09-14, the previous name this enterprise utilized was Deltarail Group Limited. Resonate Group Limited is operating under SIC code: 70229 - "management consultancy activities other than financial management", SIC code: 62020 - "information technology consultancy activities", SIC code: 62012 - "business and domestic software development".

Company details

Name	Resonate Group Limited
Number	05839985
Date of Incorporation:	Wed, 7th Jun 2006
End of financial year:	30 September
Address:	Hudson House 2 Hudson Way, Pride Park, Derby, DE24 8HS
SIC code:	70229 - Management consultancy activities other than financial management 62020 - Information technology consultancy activities 62012 - Business and domestic software development 74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned firm, we can name: Adrian B. (in the company from 01 December 2012), Anna I. (appointment date: 22 January 2007). 1 secretary is there as well: Peter M. (appointed on 01 October 2010). The Companies House reports 1 person of significant control - Resonate Holdings Limited, a corporation which can be reached at Hudson Way, Pride Park, DE24 8HS Derby. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Resonate Holdings Limited

6 April 2016

Address	2 Hudson Way Hudson Way, Pride Park, Derby, DE24 8HS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05839978
Nature of control:	75,01-100% shares

Filings

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(TM01) Director's appointment was terminated on 2023-09-29 filed on: 12th, October 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2023-09-29 filed on: 12th, October 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2022-09-30 filed on: 5th, January 2023 \| accounts	Free Download (45 pages)
(AA) Full accounts data made up to 2021-09-30 filed on: 10th, January 2022 \| accounts	Free Download (44 pages)
(AA) Full accounts data made up to 2020-09-30 filed on: 16th, March 2021 \| accounts	Free Download (45 pages)
(AA) Full accounts data made up to 2019-09-30 filed on: 7th, October 2020 \| accounts	Free Download (41 pages)
(TM01) Director's appointment was terminated on 2019-01-22 filed on: 8th, February 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-01-22 filed on: 8th, February 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-09-30 filed on: 3rd, January 2019 \| accounts	Free Download (39 pages)
(AA) Full accounts data made up to 2017-09-30 filed on: 8th, February 2018 \| accounts	Free Download (39 pages)
(AA) Full accounts data made up to 2016-09-30 filed on: 16th, March 2017 \| accounts	Free Download (38 pages)
(CH01) On 2016-03-11 director's details were changed filed on: 20th, October 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-09-05 director's details were changed filed on: 30th, September 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-09-14 filed on: 14th, September 2016 \| resolution	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-07 filed on: 17th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-06-17: 10000.00 GBP capital
(AA) Full accounts data made up to 2015-09-30 filed on: 8th, March 2016 \| accounts	Free Download (38 pages)
(CH01) On 2015-09-10 director's details were changed filed on: 6th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-07 filed on: 25th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-06-25: 10000.00 GBP capital
(CH01) On 2014-06-08 director's details were changed filed on: 25th, June 2015 \| officers	Free Download (2 pages)
(CH01) On 2014-06-08 director's details were changed filed on: 25th, June 2015 \| officers	Free Download (2 pages)
(CH01) On 2014-06-08 director's details were changed filed on: 25th, June 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2014-09-30 filed on: 13th, February 2015 \| accounts	Free Download (38 pages)
(TM01) Director's appointment was terminated on 2015-01-31 filed on: 9th, February 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-01-21 filed on: 5th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-07 filed on: 23rd, June 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-06-23: 10000.00 GBP capital
(AA) Full accounts data made up to 2013-09-30 filed on: 22nd, January 2014 \| accounts	Free Download (39 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-07 filed on: 27th, June 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2012-09-30 filed on: 12th, April 2013 \| accounts	Free Download (39 pages)
(AP01) New director was appointed on 2013-02-04 filed on: 4th, February 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-01-23 filed on: 23rd, January 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-11-27 filed on: 27th, November 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-07 filed on: 27th, June 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2011-09-30 filed on: 2nd, January 2012 \| accounts	Free Download (40 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-07 filed on: 21st, June 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2010-09-30 filed on: 7th, June 2011 \| accounts	Free Download (40 pages)
(AP03) Appointment (date: 2010-10-05) of a secretary filed on: 5th, October 2010 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2010-09-30 filed on: 30th, September 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2010-09-30 filed on: 30th, September 2010 \| officers	Free Download (1 page)
(CH01) On 2009-10-02 director's details were changed filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-02 director's details were changed filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-02 director's details were changed filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-02 director's details were changed filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-02 director's details were changed filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-07 filed on: 23rd, June 2010 \| annual return	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2010-06-04 filed on: 4th, June 2010 \| officers	Free Download (1 page)
(CH01) On 2010-01-13 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
(CH03) On 2010-01-13 secretary's details were changed filed on: 22nd, January 2010 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2009-09-30 filed on: 8th, January 2010 \| accounts	Free Download (39 pages)
(363a) Period up to 2009-06-10 - Annual return with full member list filed on: 10th, June 2009 \| annual return	Free Download (5 pages)
(288b) On 2009-06-09 Appointment terminated director filed on: 9th, June 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2008-09-30 filed on: 21st, December 2008 \| accounts	Free Download (41 pages)
(288b) On 2008-10-20 Appointment terminated director filed on: 20th, October 2008 \| officers	Free Download (1 page)
(363a) Period up to 2008-06-27 - Annual return with full member list filed on: 27th, June 2008 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2007-09-30 filed on: 27th, March 2008 \| accounts	Free Download (38 pages)
(288b) On 2007-10-27 Secretary resigned;director resigned filed on: 27th, October 2007 \| officers	Free Download (1 page)
(288a) On 2007-10-27 New secretary appointed;new director appointed filed on: 27th, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007-10-27 New secretary appointed;new director appointed filed on: 27th, October 2007 \| officers	Free Download (2 pages)
(288b) On 2007-10-27 Secretary resigned;director resigned filed on: 27th, October 2007 \| officers	Free Download (1 page)
(363a) Period up to 2007-06-22 - Annual return with full member list filed on: 22nd, June 2007 \| annual return	Free Download (4 pages)
(363a) Period up to 2007-06-22 - Annual return with full member list filed on: 22nd, June 2007 \| annual return	Free Download (4 pages)
(287) Registered office changed on 16/06/07 from: jubilee house 4 st christophers way pride park derby DE24 8LY filed on: 16th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 16/06/07 from: jubilee house 4 st christophers way pride park derby DE24 8LY filed on: 16th, June 2007 \| address	Free Download (1 page)
(288a) On 2007-06-12 New director appointed filed on: 12th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007-06-12 New director appointed filed on: 12th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007-06-12 New director appointed filed on: 12th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007-06-12 New director appointed filed on: 12th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007-02-13 New director appointed filed on: 13th, February 2007 \| officers	Free Download (2 pages)
(288a) On 2007-02-13 New director appointed filed on: 13th, February 2007 \| officers	Free Download (2 pages)
(288c) Director's particulars changed filed on: 10th, January 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 10th, January 2007 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 2nd, January 2007 \| accounts	Free Download (1 page)
(288b) On 2007-01-02 Director resigned filed on: 2nd, January 2007 \| officers	Free Download (1 page)
(288b) On 2007-01-02 Director resigned filed on: 2nd, January 2007 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 2nd, January 2007 \| accounts	Free Download (1 page)
(88(2)O) Alloted 999998 shares on 2006-09-01. Value of each share 0.01 £. filed on: 13th, November 2006 \| capital	Free Download (2 pages)
(88(2)O) Alloted 999998 shares on 2006-09-01. Value of each share 0.01 £. filed on: 13th, November 2006 \| capital	Free Download (2 pages)
(288a) On 2006-10-11 New director appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006-10-11 New director appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006-10-11 New director appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006-10-11 New director appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006-10-11 New director appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006-10-11 New director appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006-10-11 New director appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006-10-11 New director appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006-10-11 New director appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006-10-11 New director appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006-10-11 New director appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006-10-11 New director appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006-10-11 New director appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006-10-11 New director appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006-10-11 New director appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006-10-11 New director appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
(288b) On 2006-09-29 Director resigned filed on: 29th, September 2006 \| officers	Free Download (1 page)
(288a) On 2006-09-29 New secretary appointed filed on: 29th, September 2006 \| officers	Free Download (2 pages)
(288b) On 2006-09-29 Secretary resigned filed on: 29th, September 2006 \| officers	Free Download (1 page)
(288b) On 2006-09-29 Secretary resigned filed on: 29th, September 2006 \| officers	Free Download (1 page)
(288a) On 2006-09-29 New secretary appointed filed on: 29th, September 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 29/09/06 from: 54 jermyn street london SW1Y 6LX filed on: 29th, September 2006 \| address	Free Download (1 page)
(288b) On 2006-09-29 Director resigned filed on: 29th, September 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 29/09/06 from: 54 jermyn street london SW1Y 6LX filed on: 29th, September 2006 \| address	Free Download (1 page)
(CERTNM) Company name changed rail newco 2 LIMITEDcertificate issued on 06/09/06 filed on: 6th, September 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed rail newco 2 LIMITEDcertificate issued on 06/09/06 filed on: 6th, September 2006 \| change of name	Free Download (2 pages)
(288a) On 2006-07-17 New director appointed filed on: 17th, July 2006 \| officers	Free Download (2 pages)
(288b) On 2006-07-17 Secretary resigned filed on: 17th, July 2006 \| officers	Free Download (1 page)
(288b) On 2006-07-17 Secretary resigned filed on: 17th, July 2006 \| officers	Free Download (1 page)
(288a) On 2006-07-17 New secretary appointed filed on: 17th, July 2006 \| officers	Free Download (2 pages)
(288b) On 2006-07-17 Director resigned filed on: 17th, July 2006 \| officers	Free Download (1 page)
(288a) On 2006-07-17 New director appointed filed on: 17th, July 2006 \| officers	Free Download (2 pages)
(288b) On 2006-07-17 Director resigned filed on: 17th, July 2006 \| officers	Free Download (1 page)
(288a) On 2006-07-17 New secretary appointed filed on: 17th, July 2006 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 7th, June 2006 \| incorporation	Free Download (21 pages)
(NEWINC) Incorporation filed on: 7th, June 2006 \| incorporation	Free Download (21 pages)

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