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Resonate Group LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Derby
  • Company Details
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Company Details
  • Business Name
    Resonate Group LTD
  • Address
    ******************
  • SIC Codes
    62012, 62020, 70229, 74909
  • SIC Description
    Business and domestic software development, Information technology consultancy activities, Management consultancy activities other than financial management, Other professional, scientific and technical activities n.e.c.
  • Company Number
    05839985
  • Listing UID
    31623
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Location
  • UK, Derby DE24 8HS, UK

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Geolocation Details
  • Latitude
    52.914442
  • Longitude
    -1.461176
  • Easting
    436339.0
  • Northing
    335486.0
  • Opportunities
    24
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    Permit Information
    • Registration Number
      CBDU64405
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, September 24, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BARWELL, Adrian Lee
    Appointed On: January 14, 2026
    Occupation: N/A
    Role: secretary
    Address: Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire, DE24 8HS
    BARWELL, Adrian Lee
    Appointed On: December 1, 2012
    Occupation: N/A
    Role: director
    Address: Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire, DE24 8HS
    CRAIG, Benjamin Peter
    Appointed On: October 1, 2025
    Occupation: N/A
    Role: director
    Address: Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire, DE24 8HS
    GILCHRIST, Camilla Mari
    Appointed On: January 14, 2026
    Occupation: N/A
    Role: director
    Address: Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire, DE24 8HS
    HULA, Carmen Biatrice
    Appointed On: October 1, 2025
    Occupation: N/A
    Role: director
    Address: Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire, DE24 8HS
    INCE, Anna Christina
    Appointed On: January 22, 2007
    Occupation: N/A
    Role: director
    Address: Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire, DE24 8HS
    RICHMOND, Blake Alexander Christian
    Appointed On: October 1, 2025
    Occupation: N/A
    Role: director
    Address: Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire, DE24 8HS
    SCUTT, Andrew Kristian
    Appointed On: January 14, 2026
    Occupation: N/A
    Role: director
    Address: Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire, DE24 8HS
    WOOD, Daren John
    Appointed On: October 1, 2025
    Occupation: N/A
    Role: director
    Address: Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire, DE24 8HS
    GREENWOOD, Martin Andrew
    Appointed On: September 19, 2006
    Occupation: N/A
    Role: secretary
    Address: The Nest, Cricket Hill Lane, Yateley, Hampshire, GU46 6BB
    Resigned On: October 12, 2007
    MILLICAN, Peter Terence
    Appointed On: October 1, 2010
    Occupation: N/A
    Role: secretary
    Address: Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire, DE24 8HS
    Resigned On: November 28, 2024
    PETERS, Sheila
    Appointed On: June 7, 2006
    Occupation: N/A
    Role: secretary
    Address: 146 Hollybush Street, Plaistow, London, E13 9EB
    Resigned On: July 7, 2006
    RYMER, Sarah Penelope
    Appointed On: July 7, 2006
    Occupation: N/A
    Role: secretary
    Address: 42 Hosack Road, London, SW17 7QP
    Resigned On: September 19, 2006
    SIMMONS, Susan
    Appointed On: October 22, 2007
    Occupation: N/A
    Role: secretary
    Address: 3, The Green, Ticknall, Derby, DE73 7GY
    Resigned On: September 30, 2010
    ALDRIDGE, Mark Ewart
    Appointed On: September 2, 2006
    Occupation: N/A
    Role: director
    Address: Rustlings Park, Woodlands Lane, Liss, Hampshire, GU33 7EZ
    Resigned On: January 31, 2015
    ALLY, Bibi Rahima
    Appointed On: June 7, 2006
    Occupation: N/A
    Role: nominee-director
    Address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
    Resigned On: July 7, 2006
    FAWCETT, John Wyndham Henry
    Appointed On: May 25, 2007
    Occupation: N/A
    Role: director
    Address: Farthings End, Moat Lane, Prestwood, Buckinghamshire, HP16 9DA
    Resigned On: November 20, 2012
    GREENWOOD, Martin Andrew
    Appointed On: September 2, 2006
    Occupation: N/A
    Role: director
    Address: The Nest, Cricket Hill Lane, Yateley, Hampshire, GU46 6BB
    Resigned On: October 12, 2007
    HENDRIE, Sheena Margaret
    Appointed On: September 2, 2006
    Occupation: N/A
    Role: director
    Address: Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire, DE24 8HS
    Resigned On: January 22, 2019
    HILL, Stuart John, Dr
    Appointed On: September 2, 2006
    Occupation: N/A
    Role: director
    Address: Kynnersley House, College Road, Wolverhampton, West Midlands, WV6 8QE
    Resigned On: November 15, 2006
    HOLDEN, Philip Leslie
    Appointed On: September 2, 2006
    Occupation: N/A
    Role: director
    Address: 2 Merion Grove, Littleover, Derby, Derbyshire, DE23 4YR
    Resigned On: January 22, 2013
    LE CLERQ, Dick Willem
    Appointed On: September 2, 2006
    Occupation: N/A
    Role: director
    Address: Palestrinalaan 48, 2253hd, Voorschoten, Holland
    Resigned On: April 28, 2009
    PERRY, Adam
    Appointed On: January 21, 2015
    Occupation: N/A
    Role: director
    Address: Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire, DE24 8HS
    Resigned On: September 29, 2023
    SCOTT, Graham Anthony
    Appointed On: September 2, 2006
    Occupation: N/A
    Role: director
    Address: Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire, DE24 8HS
    Resigned On: January 22, 2019
    SIMMONS, Susan
    Appointed On: October 22, 2007
    Occupation: N/A
    Role: director
    Address: 3, The Green, Ticknall, Derby, DE73 7GY, England
    Resigned On: September 30, 2010
    WATERMAN, Richard Charles
    Appointed On: September 2, 2006
    Occupation: N/A
    Role: director
    Address: 170 Station Road, Mickleover, Derby, Derbyshire, DE3 9FJ
    Resigned On: September 30, 2008
    WORMSLEY, Alister Gerard
    Appointed On: July 7, 2006
    Occupation: N/A
    Role: director
    Address: Hunters Moon Long Mill Lane, Crouch, Kent, TN15 8QD
    Resigned On: September 19, 2006
    ZIEVE, Jon Doron
    Appointed On: April 26, 2007
    Occupation: N/A
    Role: director
    Address: 35 Sedgecombe Avenue, Kenton, Harrow, Middlesex, HA3 0HW
    Resigned On: May 31, 2010
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2024
    Period End On
    September 30, 2024
    Period Start On
    October 1, 2023
    Type
    full
    Next Accounts
    Due On
    June 30, 2026
    Overdue
    No
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Next Due
    June 30, 2026
    Next Made Up To
    September 30, 2025
    Overdue
    No
    Company Name
    RESONATE GROUP LIMITED
    Company Number
    05839985
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 29, 2025
    Next Due
    June 12, 2026
    Next Made Up To
    May 29, 2026
    Overdue
    No
    Date Of Creation
    June 7, 2006
    ETag
    2a02d44d68160bd0f49b12dc9950587269163d09
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 7, 2016
    Previous Company Names
    Ceased On
    September 14, 2016
    Effective From
    September 6, 2006
    Name
    DELTARAIL GROUP LIMITED
    Ceased On
    September 6, 2006
    Effective From
    June 7, 2006
    Name
    RAIL NEWCO 2 LIMITED
    Registered Office Address
    Address Line 1
    Hudson House 2 Hudson Way
    Address Line 2
    Pride Park
    Locality
    Derby
    Post Code
    DE24 8HS
    Region
    Derbyshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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