RESONATE KT LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-05-26 (this month)
Last made up 2025-05-12
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-04-02 RESOLUTIONS Resolution
- 2024-04-02 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one