Resonant Circuits Limited

General information

Name:

Resonant Circuits Ltd

Office Address:

5th Floor 14-16 Dowgate Hill EC4R 2SU London

Number: 07007594

Incorporation date: 2009-09-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Resonant Circuits Limited, a Private Limited Company, that is located in 5th Floor, 14-16 Dowgate Hill in London. The head office's zip code is EC4R 2SU. This company has been registered in year 2009. The Companies House Registration Number is 07007594. The enterprise's SIC code is 71200 and has the NACE code: Technical testing and analysis. Friday 30th September 2022 is the last time when company accounts were filed.

The firm's trademark is "Thermea-C". They proposed it on Wed, 28th Sep 2016 and it was accepted three months later. The trademark expires on Mon, 28th Sep 2026.

For this particular limited company, a variety of director's duties up till now have been performed by Quentin P. and Paul S.. As for these two executives, Paul S. has supervised limited company for the longest time, having been a member of officers' team since 2009.

Executives with significant control over the firm are: Quentin P. owns 1/2 or less of company shares. Paul S. owns over 1/2 to 3/4 of company shares .

Trade marks

Trademark UK00003188145
Trademark image:-
Trademark name:Thermea-C
Status:Registered
Filing date:2016-09-28
Date of entry in register:2016-12-30
Renewal date:2026-09-28
Owner name:Resonant Circuits Limited
Owner address:Jackson Feldman & Co, Alexander House, 3 Shakespeare Road, LONDON, United Kingdom, N3 1XE

Company staff

Quentin P.

Role: Director

Appointed: 14 February 2017

Latest update: 10 February 2024

Paul S.

Role: Director

Appointed: 02 September 2009

Latest update: 10 February 2024

People with significant control

Quentin P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Paul S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
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Change to a person with significant control Mon, 20th Nov 2023 (PSC04)
filed on: 20th, November 2023
persons with significant control
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Services (by SIC Code)

  • 71200 : Technical testing and analysis
14
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