Resonate Group Limited

05839985

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HUDSON HOUSE 2 HUDSON WAY, DERBY, DE24 8HS

Incorporated 07/06/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

70229

Management consultancy activities

74909

Other professional, scientific and technical activities

Officers

Mrs Anna Christina Ince

director · Since 22/01/2007

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Adrian Lee Barwell

director · Since 01/12/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Ms Carmen Biatrice Hula

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mr Daren John Wood

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Benjamin Peter Craig

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mr Blake Alexander Christian Richmond

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 4 other boards

Mr Adrian Lee Barwell

secretary · Since 14/01/2026

Also on 2 other boards

Mr Andrew Kristian Scutt

director · Since 14/01/2026

BRITISH · ENGLAND · Age 47

Also on 1 other board

Miss Camilla Mari Gilchrist

director · Since 14/01/2026

BRITISH · ENGLAND · Age 31

Also on 2 other boards

Persons with Significant Control

Resonate Holdings Limited

75–100% shares

2 Hudson Way, Hudson Way, Derby, DE24 8HS

Reg: 05839978 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

SOFTWARE AG (UK) LIMITED

Created 03/04/2007Registered 18/04/2007Satisfied 03/12/2011

charge

outstanding

BARCLAYS BANK PLC

Created 19/02/2007Registered 24/02/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/01/2007Registered 08/02/2007Satisfied 07/03/2015