RESONATE-UCC HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
RESONATE-UCC HOLDINGS LTD
COMPANY NUMBER
11877349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
12/03/2019
(5 years and 8 months old)
WEBSITE
resonate-ucc.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B11 2LE
Telephone: 04207898995
TPS: No
20-22 Wenlock Road
London
N1 7GU
Telephone: 78989958
Birmingham North Sales
James House
Warwick Road, Sparkhill
BIRMINGHAM
B11 2LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESONATE-UCC HOLDINGS LTD | Active - Accounts Filed | View Report |
| RESONATE CONSULTANCY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Board Member Steven Paul Rigby (904199682) Appointed |
| 28/02/2024 | Henricus Jacobus Wilhelmus Van Rooij (920359477) has left the board |
Credit Risk Overview
Want to learn more about RESONATE-UCC HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESONATE-UCC HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESONATE-UCC HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2019 - Present (5 years and 8 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
14/10/2019 - Present (5 years and 1 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
14/10/2019 - Present (5 years and 1 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
19/02/2024 - Present (8 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
19/02/2024 - Present (8 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESONATE-UCC HOLDINGS LTD | Active - Accounts Filed | View Report |
| RESONATE CONSULTANCY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Board Member Steven Paul Rigby (904199682) Appointed |
| 28/02/2024 | Henricus Jacobus Wilhelmus Van Rooij (920359477) has left the board |
| 28/02/2024 | Konstantinos Tsimaris (927450585) has left the board |
| 28/02/2024 | Douwe Visser (918100580) has left the board |
| 28/02/2024 | Patrik Gallo (927450582) has left the board |
| 28/02/2024 | New Board Member Dennis Andrew Badman (928420031) Appointed |
| 28/02/2024 | New Board Member Steven Paul Rigby (931986374) Appointed |
| 28/02/2024 | New Board Member Graham John Fry (922995378) Appointed |
| 06/01/2024 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 16/11/2020 | New Accounts filed |
| 24/09/2020 | New Board Member Konstantinos Tsimaris (927450585) Appointed |
| 24/09/2020 | New Board Member Patrik Gallo (927450582) Appointed |
| 24/03/2020 | New Confirmation Statement filed |
| 24/10/2019 | Douwe Visser (926339521) has left the board |
| 24/10/2019 | New Board Member Douwe Visser (918100580) Appointed |
| 18/10/2019 | New Board Member Ian James Parslow (905655752) Appointed |
| 18/10/2019 | New Board Member Douwe Visser (926339521) Appointed |
| 18/10/2019 | New Board Member Henricus Jacobus Wilhelmus Van Rooij (920359477) Appointed |
| 18/10/2019 | New Board Member Amolak Singh Bhooi (912119756) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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