RESON8 LTD
RESON8 LTD is an active private limited company, incorporated on 4 May 2005. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Comrie Street, Crieff. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. RESON8 LTD has four previous names, the most recent of which was GENECOE LTD. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | SC284153 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/05/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O KELLY ACCOUNTING |
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Address Line 2 | 42 COMRIE STREET |
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Post Town | CRIEFF |
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Country | SCOTLAND |
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Postcode | PH7 4AX |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 18/05/2024 |
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Last Made Up Date | 04/05/2023 |
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Return
Next Due Date | 01/06/2017 |
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Last Made Up Date | 04/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 19/06/2020 onwards:
RESON8 LTD
From 12/10/2009 to 19/06/2020:
GENECOE LTD
From 03/01/2008 to 12/10/2009:
RUN MEETINGS LTD
From 15/01/2007 to 03/01/2008:
GENECOE LTD
Prior to 15/01/2007:
GENESIS CONSULTING EUROPE LIMITED
Directors
(The company's officers)
MR ALEX GRAHAM
(~42 year old British national)
C/O KELLY ACCOUNTING 42 COMRIE STREET, CRIEFF, PH7 4AX, SCOTLAND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 03/06/2020
MR DEAN WHEELER
(~53 year old British national)
C/O KELLY ACCOUNTING 42 COMRIE STREET, CRIEFF, PH7 4AX, SCOTLAND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 03/06/2020
Shareholders
(Persons of Significant Control)
Mr Dean Wheeler
(~53 year old British national)
C/O Kelly Accounting, 42 Comrie Street, Crieff, PH7 4AX, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/06/2020
Mr Alex Graham
(~42 year old British national)
C/O Kelly Accounting, 42 Comrie Street, Crieff, PH7 4AX, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/06/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RESON8 LTD: Maps
Maps show the location of the postcode of the registered office, PH7 4AX.
Map of RESON8 LTD at local scale
Map of RESON8 LTD at district scale
More Companies in PH7 4AX
Other companies with registered offices in PH7 4AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)