UK Companies House feature
RESONATE KT LIMITED
Profile
- Company number
- 05132989
- Status
- Active
- Incorporation
- 2004-05-19
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“However, on 10 April 2024, the directors took the decision to cease trading following the sale of the Company's only investment and the subsequent distribution of its net assets. Accordingly, the directors have not prepared the financial statements on a going concern basis.”
Significant events
- “On 4 April 2024, the Company issued a dividend in specie of a receivable from Open Text UK Limited of £3,266,140 to the immediate parent at the time (Sysgenics Limited).”
- “On 10 April 2024, the Company issued a note payable to Open Text ULC, referred to as the "Resonate Note", in exchange for an offsetting note receivable from Open Text ULC, referred to as the "OTUL Note". The amount of each note was USD$60,000,000 (£47,665,800), which approximated the fair market value of the Company's shares in Open Text SA ULC at the time.”
- “On 10 April 2024, the Company agreed to sell 100% of its shares in Open Text SA ULC in consideration for the settlement of the Resonate Note (£47,665,800).”
- “On 10 April 2024, the Company issued a dividend in specie of the OTUL Note receivable from Open Text ULC of USD $60,000,000 (£47,665,800) to the immediate parent at the time (Sysgenics Limited).”
- “on 10 April 2024, the directors took the decision to cease trading following the sale of the Company's only investment and subsequent distribution of its net assets.”
- “On 2 April 2024, the Company underwent a capital reduction to reduce the nominal value of the 600 ordinary shares from £1.00 per share to a nominal value of £0.06.”
- “On 10 April 2024, Sysgenics Limited sold 100% of its shares in the Company to Micro Focus MHC Limited, which became it's immediate parent entity.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WAIDA, Christian | Director | 2013-06-14 | Jan 1966 | German |
| WILKINSON, Mark Kenneth | Director | 2022-04-01 | Sep 1966 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEREDITH, Catrin Sarah | Secretary | 2009-10-01 | 2013-03-05 |
| WRIGHT, Rupert Layard Hamilton | Secretary | 2004-05-19 | 2004-07-15 |
| FLCO CONSULTING LTD | Corporate Secretary | 2004-07-16 | 2009-10-01 |
| ACEDO, Michael Fernando | Director | 2022-07-01 | 2024-03-05 |
| BUTLER, Derek Lee | Director | 2004-07-16 | 2013-03-05 |
| DAVIES, Gordon Allan | Director | 2013-03-05 | 2022-07-01 |
| DOOLITTLE, John Marshall | Director | 2014-10-20 | 2018-05-31 |
| GALLIENNE, Oliver | Director | 2016-04-01 | 2022-02-23 |
| HARRISON, Simon David | Director | 2013-06-14 | 2016-04-01 |
| MCFEETERS, Paul Joseph | Director | 2013-03-05 | 2014-09-30 |
| OSBORN, Steven James | Director | 2004-05-19 | 2013-03-05 |
| PETTI, Gregory Richard | Director | 2004-07-16 | 2013-03-05 |
| RANGANATHAN, Madhu | Director | 2018-05-31 | 2024-03-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Micro Focus Mhc Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-10 | Active |
| Sysgenics Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-04-10 |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-01 | AA | accounts | accounts with accounts type full |
| 2025-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-11 | AA | accounts | accounts with accounts type full |
| 2024-05-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-11 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-04-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-04-02 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-04-02 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-04-02 | RESOLUTIONS | resolution | resolution |
| 2024-04-02 | CAP-SS | insolvency | legacy |
| 2024-04-02 | SH20 | capital | legacy |
| 2024-04-02 | CAP-SS | insolvency | legacy |
| 2024-04-02 | SH20 | capital | legacy |
| 2024-04-02 | RESOLUTIONS | resolution | resolution |
| 2024-03-13 | TM01 | officers | termination director company with name termination date |
| 2024-03-13 | TM01 | officers | termination director company with name termination date |
| 2023-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-08 | AA | accounts | accounts with accounts type full |
| 2023-04-06 | CH01 | officers | change person director company with change date |
| 2022-07-07 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.