RESONATE SYSTEMS LTD — 11760093, Wigston , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	RESONATE SYSTEMS LTD copy copied
Company number	11760093 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 10 January 2019 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Wednesday, 22 January 2025 due by Tuesday, 04 February 2025 Last statement dated Monday, 22 January 2024
Nature of business (SIC)	43999 - Other specialised construction activities n.e.c. copy copied
Registered office address	11A CHARTWELL DRIVE, LEICESTERSHIRE, ENGLAND, WIGSTON, LE18 2FL copy copied

Officers

(as of 18.08.2022)

HILLMAN, Louise May

Status:	Active
Appointed on:	Thursday, 10 January 2019
Correspondence address:	C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, England, Leicestershire, LE12 7TZ
Nationality:	British
Date of birth:	May 1982
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HILLMAN, Richard Neil

Status:	Active
Appointed on:	Thursday, 10 January 2019
Correspondence address:	C/O Charnwood Accountant The Point, Granite Way, Mountsorrel, Loughborough, England, Leicestershire, LE12 7TZ
Nationality:	British
Date of birth:	October 1979
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Richard Neil Hillman

Status:	Active
Notified on:	Thursday, 10 January 2019
Correspondence address:	C/O Charnwood Accountant The Point, Granite Way, Mountsorrel, Loughborough, England, Leicestershire, LE12 7TZ
Nationality:	British
Date of birth:	October 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Richard Neil Hillman

Status:	Active
Notified on:	Thursday, 10 January 2019
Correspondence address:	C/O Charnwood Accountant The Point, Granite Way, Mountsorrel, Loughborough, England, Leicestershire, LE12 7TZ
Nationality:	British
Date of birth:	October 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Louise May Hillman

Status:	Active
Notified on:	Thursday, 10 January 2019
Correspondence address:	C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, England, Leicestershire, LE12 7TZ
Nationality:	British
Date of birth:	May 1982
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors