General information

Name:

Resonate Kt Ltd

Office Address:

420 Thames Valley Park Drive Thames Valley Park RG6 1PT Reading

Number: 05132989

Incorporation date: 2004-05-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Resonate Kt started conducting its business in the year 2004 as a Private Limited Company under the ID 05132989. This particular firm has been active for twenty years and it's currently active. This firm's registered office is located in Reading at 420 Thames Valley Park Drive. You could also find the company using its postal code, RG6 1PT. This business's classified under the NACE and SIC code 62012 which stands for Business and domestic software development. The latest financial reports were submitted for the period up to 2022-09-30 and the most recent annual confirmation statement was submitted on 2023-05-12.

According to this particular enterprise's register, since July 2022 there have been four directors including: Michael A., Mark W. and Madhu R..

The companies that control this firm are: Sysgenics Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Thames Valley Park Drive, Thames Valley Park, RG6 1PT, Berkshire and was registered as a PSC under the registration number 02781334.

Financial data based on annual reports

Company staff

Michael A.

Role: Director

Appointed: 01 July 2022

Latest update: 26 January 2024

Mark W.

Role: Director

Appointed: 01 April 2022

Latest update: 26 January 2024

Madhu R.

Role: Director

Appointed: 31 May 2018

Latest update: 26 January 2024

Christian W.

Role: Director

Appointed: 14 June 2013

Latest update: 26 January 2024

People with significant control

Sysgenics Limited
Address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02781334
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts 18 January 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 18 January 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
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Full accounts data made up to September 30, 2022 (AA)
filed on: 8th, April 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
19
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