RESONATE KT LIMITED - READING
| Company Profile | Company Filings |
Overview
RESONATE KT LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
RESONATE KT LIMITED was incorporated 20 years ago on 19/05/2004 and has the registered number: 05132989. The accounts status is FULL and accounts are next due on 30/06/2024.
RESONATE KT LIMITED was incorporated 20 years ago on 19/05/2004 and has the registered number: 05132989. The accounts status is FULL and accounts are next due on 30/06/2024.
RESONATE KT LIMITED - READING
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
420 THAMES VALLEY PARK DRIVE
READING
BERKSHIRE
RG6 1PT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK KENNETH WILKINSON | Sep 1966 | British | Director | 2022-04-01 | CURRENT |
| MADHU RANGANATHAN | May 1964 | American | Director | 2018-05-31 | CURRENT |
| MR CHRISTIAN WAIDA | Jan 1966 | German | Director | 2013-06-14 | CURRENT |
| MICHAEL ACEDO | Nov 1980 | Canadian | Director | 2022-07-01 | CURRENT |
| FLCO CONSULTING LTD | Corporate Secretary | 2004-07-16 UNTIL 2009-10-01 | RESIGNED | ||
| GREGORY RICHARD PETTI | Apr 1960 | British | Director | 2004-07-16 UNTIL 2013-03-05 | RESIGNED |
| MR STEVEN JAMES OSBORN | Jul 1971 | British | Director | 2004-05-19 UNTIL 2013-03-05 | RESIGNED |
| MR PAUL JOSEPH MCFEETERS | Sep 1954 | Canadian | Director | 2013-03-05 UNTIL 2014-09-30 | RESIGNED |
| MR SIMON DAVID HARRISON | Jul 1970 | British | Director | 2013-06-14 UNTIL 2016-04-01 | RESIGNED |
| MR OLIVER JON GALLIENNE | Jan 1973 | English | Director | 2016-04-01 UNTIL 2022-02-23 | RESIGNED |
| MR JOHN MARSHALL DOOLITTLE | Dec 1963 | Canadian | Director | 2014-10-20 UNTIL 2018-05-31 | RESIGNED |
| MR GORDON ALLAN DAVIES | Apr 1962 | Canadian | Director | 2013-03-05 UNTIL 2022-07-01 | RESIGNED |
| DEREK LEE BUTLER | Nov 1974 | British | Director | 2004-07-16 UNTIL 2013-03-05 | RESIGNED |
| RUPERT LAYARD HAMILTON WRIGHT | Apr 1951 | British | Secretary | 2004-05-19 UNTIL 2004-07-15 | RESIGNED |
| MRS CATRIN SARAH MEREDITH | Secretary | 2009-10-01 UNTIL 2013-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sysgenics Limited | 2016-04-06 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |