Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Resonate Group Limited
- Incorporated
- 7 June 2006 (20 years)
- Previously known as
- Deltarail Group Limited (until 14 September 2016)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Management consultancy activities other than financial management (70229)Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Hudson House 2 Hudson WayPride ParkDerbyDE24 8HS
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 9 active
Officer details are public data from the Companies House register.
Barwell, Adrian Lee
Secretary · Appointed 14 January 2026
Director · Appointed 14 January 2026
British
Born January 1995 (31)
British
Born August 1978 (48)
British
Born October 1984 (42)
Director · Appointed 1 October 2025
British
Born June 1973 (53)
Director · Appointed 1 October 2025
British
Born May 1987 (39)
British
Born April 1968 (58)
Director · Appointed 1 December 2012
Also at Resonate Holdings Limited · more companies
British
Born April 1973 (53)
Director · Appointed 22 January 2007
Also at Resonate Holdings Limited · more companies
British
Born May 1963 (63)
Officer history (19 former)
14 January 2026
Appointed Barwell, Adrian Lee as Secretary
14 January 2026
14 January 2026
1 October 2025
1 October 2025
1 October 2025
1 October 2025
28 November 2024
Resigned Millican, Peter Terence as Secretary
29 September 2023
22 January 2019
22 January 2019
31 January 2015
21 January 2015
22 January 2013
1 December 2012
20 November 2012
1 October 2010
Appointed Millican, Peter Terence as Secretary
30 September 2010
30 September 2010
31 May 2010
28 April 2009
Resigned Le Clerq, Dick Willem as Director
30 September 2008
22 October 2007
22 October 2007
12 October 2007
12 October 2007
25 May 2007
26 April 2007
22 January 2007
15 November 2006
19 September 2006
19 September 2006
19 September 2006
2 September 2006
2 September 2006
Appointed Le Clerq, Dick Willem as Director
2 September 2006
2 September 2006
2 September 2006
2 September 2006
2 September 2006
2 September 2006
7 July 2006
7 July 2006
7 July 2006
7 July 2006
7 June 2006
7 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05839978
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Resonate Group Limited This company Owns 75–100% of shares
Resonate Newco 4 Limited Owns 75–100% of shares
Resonate Newco 5 Limited Owns 75–100% of shares
Resonate Notified Body Limited Owns 75–100% of shares
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Full accounts | 30 September 2025 | ||
| 5 June 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 5 February 2026 | Appointment of a secretary | |||
| 4 February 2026 | Appointment of a director | |||
| 4 February 2026 | Appointment of a director |
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