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Resonate Kt Limited

05132989

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

420 Thames Valley Park Drive, Thames Valley Park, Reading, RG6 1PT
Incorporated 19/05/2004

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

62012
Business and domestic software development
64209
Activities of other holding companies

Officers

Mr Christian Waida

director · Since 14/06/2013

SVP & GENERAL COUNSEL, COMMERCIAL OPERAT

GERMAN · UNITED KINGDOM · Age 60

Also on 24 other boards

Mr Mark Kenneth Wilkinson

director · Since 01/04/2022

SVP, SALES - ECS EUROPE

BRITISH · UNITED KINGDOM · Age 59

Also on 30 other boards

Christian Waida

director · Since 14/06/2013

German · United Kingdom · Age 60

Mark Kenneth Wilkinson

director · Since 01/04/2022

British · United Kingdom · Age 59

Former

Rupert Layard Hamilton Wright

secretary · Resigned 15/07/2004

Flco Consulting Ltd

corporate secretary · Resigned 01/10/2009

Steven James Osborn

director · Resigned 05/03/2013

Derek Lee Butler

director · Resigned 05/03/2013

Gregory Richard Petti

director · Resigned 05/03/2013

Catrin Sarah Meredith

secretary · Resigned 05/03/2013

Paul Joseph Mcfeeters

director · Resigned 30/09/2014

Simon David Harrison

director · Resigned 01/04/2016

John Marshall Doolittle

director · Resigned 31/05/2018

Oliver Gallienne

director · Resigned 23/02/2022

Gordon Allan Davies

director · Resigned 01/07/2022

Madhu Ranganathan

director · Resigned 05/03/2024

Michael Fernando Acedo

director · Resigned 05/03/2024

Persons with Significant Control

Micro Focus Mhc Limited

75–100% shares
75–100% votes
Appoint directors

The Lawn, 22 - 23 Old Bath Road, Newbury, RG14 1QN

Reg: 09900691 · Companies House · Private Company Limited By Shares

Notified 10/04/2024

Former PSCs

Sysgenics Limited

Ceased 10/04/2024

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1420 Thames Valley Park Drive
2026-07-16

420 THAMES VALLEY PARK DRIVE

post townReading
2026-07-16

READING

sic codes62012,64209
2026-07-16

62012