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All Information about:
Name

Resonate-UCC Holdings LTD
Address
James House Warwick Road
Sparkhill
Birmingham
B11 2LE
VAT ID no VAT ID available
Company No. 11877349 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)62020 - Computer consultancy activities
62090 - Other information technology and computer service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Specialist Computer Centres Plc Status: Active Notified: 19/02/2024 Companies House Number: 01428210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Garcia, Robert Status: Ceased Notified: 12/03/2019 Ceased: 27/09/2019 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (10)

    Source: Companies House
    Badman, Dennis Andrew Sparkhill, Birmingham, England Status: Active Notified: 19/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bhooi, Amolak Singh Sparkhill, Birmingham, England Status: Active Notified: 14/10/2019 Date of Birth: 04/1971 Occupation: Chief Technical Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Fry, Graham John Sparkhill, Birmingham, England Status: Active Notified: 19/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Garcia, Robert Sparkhill, Birmingham, England Status: Active Notified: 12/03/2019 Date of Birth: 05/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parslow, Ian James Sparkhill, Birmingham, England Status: Active Notified: 14/10/2019 Date of Birth: 08/1966 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rigby, Steven Paul London, England Status: Active Notified: 19/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gallo, Patrik Hrasovik, Slovakia Status: Ceased Notified: 22/09/2020 Ceased: 19/02/2024 Date of Birth: 03/1986 Occupation: Operations Director Role: Director Country of Residence: Slovakia Nationality: Slovak
    Tsimaris, Konstantinos Kosice, Slovakia Status: Ceased Notified: 22/09/2020 Ceased: 19/02/2024 Date of Birth: 08/1986 Occupation: Technical Director Role: Director Country of Residence: Slovakia Nationality: Greek
    Van Rooij, Henricus Jacobus Wilhelmus Renswoude, Netherlands Status: Ceased Notified: 14/10/2019 Ceased: 19/02/2024 Date of Birth: 12/1960 Occupation: Delivery Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Visser, Douwe Bergschenhoek, Netherlands Status: Ceased Notified: 14/10/2019 Ceased: 19/02/2024 Date of Birth: 12/1960 Occupation: Chief Compliance Officer Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag Resonate Consultancy LTD Status: Active Notified: 27/09/2019 Companies House Number: 09478886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •