Company Information for

REZONENCE LIMITED

50 FEATHERSTONE STREET, LONDON, EC1Y 8RT,

Company Registration Number

08347262

Private Limited Company

Active

About Rezonence Ltd

REZONENCE LIMITED was founded on 2013-01-04 and has its registered office in London. The organisation's status is listed as "Active". Rezonence Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
REZONENCE LIMITED
Legal Registered Office
50 FEATHERSTONE STREET
LONDON
EC1Y 8RT
Other companies in N1

Filing Information

Company Number08347262
Date formed2013-01-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2022
Account next due30/04/2024
Latest filing return04/01/2016
Filing return next due01/02/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-11-06 10:10:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Rowland Mead Bourne Director FINANCE DIRECTOR 2013-08-08 ENGLAND
Prashanth Bundi Director CHIEF EXECUTIVE 2013-08-07 ENGLAND
Timothy John Greatrex Director BUSINESS EXECUTIVE 2014-01-06 UNITED KINGDOM
Paul Richard Carroll Jeffery Director ADVISOR 2017-11-29 UNITED KINGDOM
Robert Lewis Noach Director RETIRED 2016-04-01 UNITED KINGDOM
David Ronald Pattison Director CHAIRMAN 2015-09-29 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michelle Byford Director 2013-01-04 2013-08-08

Related Directorships for Rowland Mead Bourne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rowland Mead Bourne BOURNE SMART LIMITEDDirector 2013-04-09 CURRENT 2013-04-09 Dissolved 2018-06-12

Related Directorships for Timothy John Greatrex

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy John Greatrex CONVERTO VENTURES LTDDirector 2013-08-21 CURRENT 2010-10-28 Dissolved 2017-05-16
Timothy John Greatrex FILM24 LIMITEDDirector 2009-05-07 CURRENT 2005-12-15 Dissolved 2013-11-05

Related Directorships for Paul Richard Carroll Jeffery

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Richard Carroll Jeffery DERIVITEC LTDDirector 2016-12-21 CURRENT 2011-12-01 Active

Related Directorships for Robert Lewis Noach

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Lewis Noach SANTANDER ASSET MANAGEMENT UK LIMITEDDirector 2014-07-16 CURRENT 1987-09-14 Active
Robert Lewis Noach CLIQ LIMITEDDirector 2003-10-21 CURRENT 2003-04-16 Active
Robert Lewis Noach LAND INVESTMENT & DEVELOPMENT COMPANY LIMITEDDirector 1991-12-28 CURRENT 1961-05-09 Active
Robert Lewis Noach SOUTHBECK INVESTMENT COMPANY LIMITEDDirector 1991-12-28 CURRENT 1963-12-27 Active
Robert Lewis Noach INCA PROPERTY ENTERPRISES LIMITEDDirector 1990-12-28 CURRENT 1962-11-20 Active

Related Directorships for David Ronald Pattison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Ronald Pattison NINETEEN56 LIMITEDDirector 2014-01-16 CURRENT 2014-01-16 Active
David Ronald Pattison JICPATS LIMITEDDirector 2013-12-13 CURRENT 2013-12-13 Dissolved 2016-01-19
David Ronald Pattison JT-PATS LIMITEDDirector 2013-12-13 CURRENT 2013-12-13 Active
Timothy Metcalfe DENEFIELD SCHOOLDirector 2012-07-11 - 2016-07-11 RESIGNED 2011-11-18 Active