Active
Company Information for RESPONSETAP LIMITED
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR,
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Company Registration Number
06613420
Private Limited Company
Active |
Company Name | ||||
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RESPONSETAP LIMITED | ||||
Legal Registered Office | ||||
SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR Other companies in M50 | ||||
Previous Names | ||||
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Company Number | 06613420 | |
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Company ID Number | 06613420 | |
Date formed | 2008-06-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/03/2024 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB933182726 |
Last Datalog update: | 2024-05-05 15:45:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RESPONSETAP INC | Delaware | Unknown | ||
RESPONSETAP INC | Georgia | Unknown | ||
RESPONSETAP INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARK FREDERICK CAROE |
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ROSS MICHAEL FOBIAN |
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STEVEN MARK GARDNER |
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RICHARD THOMAS HAMNETT |
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ROBERT FRASER MANN |
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STUART MICHAEL VEALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENEDICT MICHAEL TOMPKINS |
Director | ||
PETER GARETH BARKER JONES |
Director | ||
STEPHEN MARK TAYLOR |
Director | ||
RICHARD THOMAS HAMNETT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARS AND COTTAGES LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Dissolved 2018-03-20 | |
CAROE LTD | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
MOBILEUM UK LIMITED | Director | 2016-02-11 | CURRENT | 2007-03-09 | Active | |
EVOLVED INTELLIGENCE GROUP LIMITED | Director | 2016-02-11 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
THE HMS VICTORY PRESERVATION COMPANY | Director | 2014-12-05 | CURRENT | 2012-02-03 | Active | |
EDEN VENTURES (GP) LIMITED | Director | 2010-05-14 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
EDEN VENTURES (NOMINEE) LIMITED | Director | 2010-05-14 | CURRENT | 2004-11-23 | Active | |
EDEN VENTURES GP (TWO) LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-28 | Active - Proposal to Strike off | |
EDEN VENTURES LIMITED | Director | 2003-08-13 | CURRENT | 2001-01-18 | Active - Proposal to Strike off | |
SOFTWARE DEVELOPMENT & MONITORING SOLUTIONS LIMITED | Director | 2007-12-10 | CURRENT | 2007-12-10 | Dissolved 2014-06-24 | |
RELAYWARE LTD | Director | 2017-09-06 | CURRENT | 1997-03-10 | Active | |
CONTACTENGINE LIMITED | Director | 2016-11-23 | CURRENT | 2005-12-12 | Active - Proposal to Strike off | |
PROJECT CARLTON LIMITED | Director | 2014-07-31 | CURRENT | 2012-10-02 | Liquidation |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Account Executive | Manchester | *Account Executive - Salford Quays, Manchester* ResponseTap is the market leader in voice-centric marketing technology. ResponseTap originally traded in the | |
Java Software Developer | Manchester | *Java Software Developer Salford Quays, Manchester* ResponseTap is the market leader in voice-centric marketing technology. ResponseTap originally traded | |
Software Tester | Manchester | *Software Tester Location: Manchester Salary: Competitive + Benefits & Share options* ResponseTap is the market leader in voice-centric marketing technology. | |
Content Writer / Journalist | Salford | *Content Writer / Journalist* *Location: Manchester Salary: Competitive + Benefits+ Share Options* Are you a seasoned copy writing superstar, passionate | |
Front End Web Developer | Salford | *Web Developer - Frontend* *Location: Manchester* *Salary: Competitive + Benefits + Share Options* Are you a successful Frontend Web Developer looking for a | |
Account Executive | Salford | *Account Executive* *Location: Manchester* *Salary: Competitive + Benefits + Share Options* Are you an experienced Account Executive looking for a fresh new | |
Java Developer | Salford | *Java Software Developer* As a developer at ResponseTap writing code is the easy part of your role, youll be working with us to discuss solutions, present |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
Director's details changed for Mr Warren Karl Newbert on 2023-11-01 | ||
Director's details changed for Mr Paul Jay Walsh on 2023-11-01 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
Previous accounting period shortened from 30/06/22 TO 31/03/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 04/10/22 FROM Building 8, 7.2/7.3 Exchange Quay Salford Manchester M5 3EJ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/10/22 FROM Building 8, 7.2/7.3 Exchange Quay Salford Manchester M5 3EJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS HAMNETT | |
PSC02 | Notification of Infinity Tracking Limited as a person with significant control on 2021-04-26 | |
AP01 | DIRECTOR APPOINTED PAUL JAY WALSH | |
PSC07 | CESSATION OF ROSS FOBIAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FREDERICK CAROE | |
SH06 | Cancellation of shares. Statement of capital on 2021-04-26 GBP 188.40345 | |
SH03 | Purchase of own shares | |
RES11 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/05/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066134200009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066134200011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066134200010 | |
SH01 | 26/04/21 STATEMENT OF CAPITAL GBP 195.94997 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
RES01 | ADOPT ARTICLES 16/03/20 | |
RES01 | ADOPT ARTICLES 09/12/19 | |
PSC07 | CESSATION OF EDEN TWO LP AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
SH01 | 01/10/18 STATEMENT OF CAPITAL GBP 194.8551 | |
SH01 | 06/10/18 STATEMENT OF CAPITAL GBP 191.012728 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT MICHAEL TOMPKINS | |
AP01 | DIRECTOR APPOINTED MR MARK FREDERICK CAROE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066134200004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066134200006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066134200005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066134200007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066134200003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066134200009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066134200008 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 189.89668 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT FRASER MANN | |
AP01 | DIRECTOR APPOINTED MR STEVEN MARK GARDNER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/16 FROM Furness House Furness Quay Salford Quays Manchester Greater Manchester M50 3XA | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BEN TOMPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GARETH BARKER JONES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066134200007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066134200006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066134200005 | |
RES01 | ADOPT ARTICLES 11/08/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066134200004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066134200003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 189.89668 | |
AR01 | 06/06/15 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
ANNOTATION | Replacement | |
AR01 | 06/06/13 FULL LIST AMEND | |
AR01 | 06/06/12 FULL LIST AMEND | |
ANNOTATION | Replaced | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 189.896 | |
AR01 | 06/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK TAYLOR / 09/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HAMNETT / 09/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MICHAEL FOBIAN / 09/07/2014 | |
AP01 | DIRECTOR APPOINTED MR PETER GARETH BARKER JONES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 09/05/2014 | |
SH01 | 09/05/14 STATEMENT OF CAPITAL GBP 189.90 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR STUART MICHAEL VEALE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066134200002 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066134200002 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 06/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MICHAEL FOBIAN / 12/07/2013 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 24/10/2012 | |
CERTNM | COMPANY NAME CHANGED ADINSIGHT LIMITED CERTIFICATE ISSUED ON 02/11/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 06/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK TAYLOR / 26/06/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD HAMNETT | |
SH02 | SUB-DIVISION 26/04/12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 26/04/2012 | |
SH01 | 26/04/12 STATEMENT OF CAPITAL GBP 137.20 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MICHAEL FOBIAN / 01/02/2011 | |
AP01 | DIRECTOR APPOINTED STEPHEN TAYLOR | |
SH01 | 10/06/11 STATEMENT OF CAPITAL GBP 106.74 | |
SH02 | SUB-DIVISION 19/04/11 | |
RES01 | ADOPT ARTICLES 19/04/2011 | |
RES13 | SUB-DIVIDED 19/04/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM, UNIT 59 GREENHEYS CENTRE MANCHESTER SCIENCE PARK, PENCROFT WAY, MANCHESTER, GREATER MANCHESTER, M15 6JJ | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HAMNETT / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MICHAEL FOBIAN / 06/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HAMNETT / 06/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROSS FOBIAN / 05/06/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ENCOMPASS MEDIA LIMITED CERTIFICATE ISSUED ON 15/04/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC (T/A AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Outstanding | CLYDESDALE BANK PLC (T/A AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK PLC) | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | NWF (MEZZANINE) LP | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | HSBC INVOICE FINANCE (UK) LTD | ||
Satisfied | HSBC INVOICE FINANCE (UK) LTD | ||
Satisfied | HITACHI CAPITAL (UK) PLC | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
RESPONSETAP LIMITED owns 1 domain names.
unlockthatmobile.co.uk
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as RESPONSETAP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |