RESONATE SYSTEMS LTD

RESONATE SYSTEMS LTD is an active private limited company, incorporated on 10 January 2019. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Chartwell Drive, Wigston. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RESONATE SYSTEMS LTD has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	11A CHARTWELL DRIVE
Post Town	WIGSTON
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE18 2FL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/02/2025
Last Made Up Date	22/01/2024

Return

Next Due Date	07/02/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

RESONATE SYSTEMS LTD

Directors

(The company's officers)

MRS LOUISE MAY HILLMAN

(~41 year old British national)

C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/01/2019

MR RICHARD NEIL HILLMAN

(~44 year old British national)

C/O CHARNWOOD ACCOUNTANT THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/01/2019

Shareholders

(Persons of Significant Control)

Mr Richard Neil Hillman

(~44 year old British national)

C/O Charnwood Accountant, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/01/2019

Mrs Louise May Hillman

(~41 year old British national)

C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/01/2019

Connections

(Shared officers)

THE ELMS WHETSTONE MANAGEMENT COMPANY LIMITED

MR RICHARD NEIL HILLMAN

Source: Companies House

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)