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Responsetap Limited

06613420

active
ltd
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, Knowlhill, Milton Keynes, MK5 8FR
Incorporated 06/06/2008

Previously known as

Adinsight Limited · until 02/11/2012
Adlnsight Limited · until 20/04/2009
Encompass Media Limited · until 15/04/2009

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

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 45

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

Paul Jay Walsh

director · Since 26/04/2021

British · United Kingdom · Age 52

Jonathan Andrew Lerner

director · Since 02/10/2024

British · United Kingdom · Age 45

Matthew David Morley

secretary · Since 06/10/2025

Matthew David Morley

director · Since 06/10/2025

British · England · Age 37

Former

Richard Thomas Hamnett

secretary · Resigned 26/04/2012

Stephen Mark Taylor

director · Resigned 31/07/2015

Peter Gareth Barker Jones

director · Resigned 01/03/2016

Benedict Michael Tompkins

director · Resigned 01/11/2017

Ross Michael Fobian

director · Resigned 26/04/2021

Richard Thomas Hamnett

director · Resigned 26/04/2021

Stuart Michael Veale

director · Resigned 26/04/2021

Steven Mark Gardner

director · Resigned 26/04/2021

Robert Fraser Mann

director · Resigned 26/04/2021

Mark Frederick Caroe

director · Resigned 26/04/2021

Warren Karl Newbert

director · Resigned 31/08/2025

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

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Seebeck House 1 Seebeck Place
2026-07-15

SEEBECK HOUSE 1 SEEBECK PLACE

post townMilton Keynes
2026-07-15

MILTON KEYNES