Resonant Circuits Limited

07007594

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

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT

Incorporated 02/09/2009

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

71200

Technical testing and analysis

Officers

Dr. Paul Southern

director · Since 02/09/2009

SCIENTIST

BRITISH · UNITED KINGDOM · Age 45

Dr Quentin Andrew Pankhurst

director · Since 14/02/2017

SCIENTIST

BRITISH,NEW ZEALANDER · UNITED KINGDOM · Age 66

Also on 1 other board

Paul Southern

director · Since 02/09/2009

British · United Kingdom · Age 45

Quentin Andrew Pankhurst

director · Since 14/02/2017

British,New Zealander · United Kingdom · Age 66

Former

Quentin Andrew Pankhurst

director · Resigned 18/10/2016

Persons with Significant Control

Dr. Paul Southern

50–75% shares

British · England · Age 45

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT

Notified 06/04/2016

Dr Quentin Andrew Pankhurst

25–50% shares

British,New Zealander · United Kingdom · Age 66

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT

Notified 06/04/2016

Change History

status → active

2026-08-17

Active

type → ltd

2026-08-17

Private Limited Company

address line1 → C/O Rpgcc

2026-08-17

C/O RPGCC

post town → London

2026-08-17

LONDON

officer appointed → PANKHURST, Quentin Andrew, Dr

2026-08-17

officer appointed → SOUTHERN, Paul, Dr.

2026-08-17