Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Resonate KT Limited
- Incorporated
- 19 May 2004 (22 years)
- Industry
- Business and domestic software development (62012) Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 420 Thames Valley Park DriveThames Valley ParkReadingRG6 1PT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2022
British
Born September 1966 (60)
Director · Appointed 14 June 2013
German
Born January 1966 (60)
Officer history (13 former)
5 March 2024
5 March 2024
Resigned Ranganathan, Madhu as Director
1 July 2022
1 July 2022
1 April 2022
23 February 2022
31 May 2018
31 May 2018
Appointed Ranganathan, Madhu as Director
1 April 2016
1 April 2016
20 October 2014
30 September 2014
14 June 2013
14 June 2013
5 March 2013
5 March 2013
Resigned Petti, Gregory Richard as Director
5 March 2013
Resigned Meredith, Catrin Sarah as Secretary
5 March 2013
5 March 2013
5 March 2013
Resigned Butler, Derek Lee as Director
1 October 2009
Appointed Meredith, Catrin Sarah as Secretary
1 October 2009
16 July 2004
16 July 2004
Appointed Petti, Gregory Richard as Director
16 July 2004
Appointed Butler, Derek Lee as Director
15 July 2004
19 May 2004
19 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09900691
Former controllers (1)
10 April 2024
Ceased Sysgenics Limited — Owns 75–100% of shares
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Full accounts | 30 September 2025 | ||
| 21 May 2026 | Confirmation statement with updates | 12 May 2026 | ||
| 1 July 2025 | Full accounts | 30 September 2024 | ||
| 23 May 2025 | Confirmation statement with no updates | 12 May 2025 | ||
| 11 June 2024 | Full accounts | 30 September 2023 |
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