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Responsetap Limited (No: 06613420)

Address: SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR, UNITED KINGDOM

Status: Active

Incorporated: 06-Jun-2008

Accounts Next Due: 31-Mar-2024

Next Confirmation Statement Due: 20-Jun-2024

Industry Class: 61900 - Other telecommunications activities

Current Director: MARK FREDERICK CAROE ( DOB: Oct-1961   From: Nov-2017  )

Current Director: ROSS MICHAEL FOBIAN ( DOB: Sep-1984   From: Jun-2008  )

Current Director: STEVEN MARK GARDNER ( DOB: Oct-1973   From: Oct-2016  )

Current Director: RICHARD THOMAS HAMNETT ( DOB: Mar-1983   From: Jun-2008  )

Current Director: ROBERT FRASER MANN ( DOB: Apr-1952   From: Apr-2017  )

Current Director: WARREN KARL NEWBERT ( DOB: Jan-1974   From: Apr-2021  )

Current Director: STUART MICHAEL VEALE ( DOB: Mar-1959   From: May-2014  )

Current Director: PAUL JAY WALSH ( DOB: Oct-1973   From: Apr-2021  )

Resigned Director: PETER GARETH BARKER JONES (   From: Apr-2012   To: Mar-2016  )

Resigned Director: STEPHEN MARK TAYLOR ( DOB: Mar-1963   From: Jun-2011   To: Jul-2015  )

Resigned Director: BENEDICT MICHAEL TOMPKINS ( DOB: Jul-1965   From: Mar-2016   To: Nov-2017  )

Resigned Secretary: RICHARD THOMAS HAMNETT ( DOB: Mar-1983   From: Jun-2008   To: Apr-2012  )

Persons of Significant Control:

Infinity Tracking Limited, Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-26)

Eden Two Lp, 1 3rd Floor, New Fetter Lane, London, EC4A 1AN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Ross Fobian, 1 3rd Floor, New Fetter Lane, London, EC4A 1AN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-04-26)

Mr Richard Thomas Hamnett, 1 3rd Floor, New Fetter Lane, London, EC4A 1AN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-04-26)

Company Accounts Summary (£)

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