Company number 08407844
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address GROUND FLOOR, 1 BAKER'S ROW, LONDON, EC1R 3DB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 1
. The most likely internet sites of RESONANTIUM LTD are www.resonantium.co.uk, and www.resonantium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resonantium Ltd is a Private Limited Company.
The company registration number is 08407844. Resonantium Ltd has been working since 18 February 2013.
The present status of the company is Active. The registered address of Resonantium Ltd is Ground Floor 1 Baker S Row London Ec1r 3db. . KAPOT, Shaun is a Director of the company. Director KOE, Adrian Michael has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
WESTCO DIRECTORS LTD
Resigned: 05 July 2013
Appointed Date: 18 February 2013
Persons With Significant Control
Mr Shaun Kapot
Notified on: 1 February 2017
53 years old
Nature of control: Ownership of shares – 75% or more
RESONANTIUM LTD Events
15 Mar 2017
Confirmation statement made on 19 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 4 more events
09 Jul 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 July 2013
05 Jul 2013
Appointment of Shaun Kapot as a director
05 Jul 2013
Termination of appointment of Westco Directors Ltd as a director
05 Jul 2013
Termination of appointment of Adrian Koe as a director
18 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted