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Resonate Consultancy LTD

Adresa
20-22 Wenlock Road
London
N1 7GU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Address James House Warwick Road
London
B11 2LE
Company No. 09478886 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)61900 Other telecommunications activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Resonate-Ucc Holdings Ltd Status: Active Notified: 27/09/2019 Companies House Number: 11877349 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Badman, Dennis Andrew Sparkhill, Birmingham, England Status: Active Notified: 19/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bhooi, Amolak Singh Sparkhill, Birmingham, England Status: Active Notified: 09/03/2015 Date of Birth: 04/1971 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Fry, Graham John Sparkhill, Birmingham, England Status: Active Notified: 19/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Garcia Jr, Robert Francis Sparkhill, Birmingham, England Status: Active Notified: 09/03/2015 Date of Birth: 05/1963 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Parslow, Ian James Sparkhill, Birmingham, England Status: Active Notified: 17/12/2015 Date of Birth: 08/1966 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Rigby, Steven Paul London, England Status: Active Notified: 19/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gallo, Patrik Hrasovik, Slovakia Status: Ceased Notified: 22/09/2020 Ceased: 19/02/2024 Date of Birth: 03/1986 Occupation: Operations Director Role: Director Country of Residence: Slovakia Nationality: Slovak
    Tsimaris, Konstantinos Kosice, Slovakia Status: Ceased Notified: 22/09/2020 Ceased: 19/02/2024 Date of Birth: 08/1986 Occupation: Technical Director Role: Director Country of Residence: Slovakia Nationality: Greek
    Van Rooij, Henricus Jacobus Wilhelmus Renswoude, Netherlands Status: Ceased Notified: 17/12/2015 Ceased: 19/02/2024 Date of Birth: 12/1960 Occupation: Management Consultant Role: Director Country of Residence: Netherlands Nationality: Dutch
    Visser, Douwe London, England Status: Ceased Notified: 09/03/2015 Ceased: 19/02/2024 Date of Birth: 12/1960 Occupation: Management Consultant Role: Director Country of Residence: Netherlands Nationality: Dutch