Back to search

Responsetap Limited

06613420

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SEEBECK HOUSE 1 SEEBECK PLACE, MILTON KEYNES, MK5 8FR
Incorporated 06/06/2008

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

61900
Other telecommunications activities

Officers

Mr Paul Jay Walsh

director · Since 26/04/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Jonathan Andrew Lerner

director · Since 02/10/2024

NONE

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Mr Matthew David Morley

secretary · Since 06/10/2025

Also on 2 other boards

Mr Matthew David Morley

director · Since 06/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Persons with Significant Control

Infinity Tracking Limited

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

Seebeck House, 1 Seebeck Place, Milton Keynes, MK5 8FR

Reg: 07192131 · Companies House, United Kingdom · Limited By Shares

Notified 26/04/2021

Former PSCs

Mr Ross Fobian

Ceased 26/04/2021

Mr Richard Thomas Hamnett

Ceased 26/04/2021

Eden Two Lp

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

CANADIAN IMPERIAL BANK OF COMMERCE

Created 02/10/2024Registered 07/10/2024
Charge
satisfied

CLARET EUROPEAN SPECIALTY LENDING COMPANY III, SARL

Created 26/04/2021Registered 29/04/2021Satisfied 14/11/2024
Charge
satisfied

HSBC UK BANK PLC

Created 19/04/2021Registered 27/04/2021Satisfied 02/09/2024
Charge
satisfied

CLYDESDALE BANK PLC (T/A AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 01/09/2017Registered 07/09/2017Satisfied 30/04/2021
Charge
satisfied

CLYDESDALE BANK PLC (T/A AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK PLC)

Created 01/09/2017Registered 07/09/2017Satisfied 30/04/2021
Charge
satisfied

HSBC BANK PLC

Created 04/02/2016Registered 04/02/2016Satisfied 12/09/2017
Charge
satisfied

NWF (MEZZANINE) LP

Created 24/12/2015Registered 04/01/2016Satisfied 12/09/2017
Charge
satisfied

HSBC BANK PLC

Created 24/09/2015Registered 28/09/2015Satisfied 12/09/2017
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 19/08/2015Registered 19/08/2015Satisfied 12/09/2017
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 19/08/2015Registered 19/08/2015Satisfied 12/09/2017
Charge
satisfied

HITACHI CAPITAL (UK) PLC

Created 30/10/2013Registered 01/11/2013Satisfied 02/05/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/2009Registered 04/04/2009Satisfied 13/11/2015