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VIRTUAL RECALL LIMITED - 7 Huxley Road, Surrey Research Park, Guildford, GU2 7RE, United Kingdom
Company Information
- Company registration number
- 09360598
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Huxley Road
- Surrey Research Park
- Guildford
- GU2 7RE
- England 7 Huxley Road, Surrey Research Park, Guildford, GU2 7RE, England UK
Management
- Managing Directors
- BACKMANN, Ben, Dr
- BARTON, Charles Henry John
- BILLINGTON, Julie Ann Louise
- BRANNAN, Jamie Andrew
- CRITTALL, James Gordon Ley
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-18
- Age Of Company 2014-12-18 9 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Mr James Gordon Ley Crittal
- Zoetis Llc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VIRTUAL RECALL 2014 LIMITED
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
- Annual Return
- Due Date: 2022-12-22
- Last Date: 2021-12-08
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VIRTUAL RECALL LIMITED Company Description
- VIRTUAL RECALL LIMITED is a ltd registered in United Kingdom with the Company reg no 09360598. Its current trading status is "live". It was registered 2014-12-18. It was previously called VIRTUAL RECALL 2014 LIMITED. It has declared SIC or NACE codes as "62012". It has 5 directors The latest accounts are filed up to 2020-11-30.It can be contacted at 7 Huxley Road .
Get VIRTUAL RECALL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virtual Recall Limited - 7 Huxley Road, Surrey Research Park, Guildford, GU2 7RE, United Kingdom
- 2014-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-12-10) - CS01
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change-person-director-company-with-change-date (2021-07-29) - CH01
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confirmation-statement-with-updates (2021-03-19) - CS01
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change-person-director-company-with-change-date (2021-07-31) - CH01
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change-person-director-company-with-change-date (2021-08-02) - CH01
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accounts-with-accounts-type-small (2021-12-06) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-07-29) - PSC02
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change-account-reference-date-company-current-shortened (2020-11-18) - AA01
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second-filing-of-confirmation-statement-with-made-up-date (2020-07-30) - RP04CS01
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appoint-person-director-company-with-name-date (2020-07-30) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2020-07-29) - RP04CS01
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appoint-person-director-company-with-name-date (2020-07-29) - AP01
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cessation-of-a-person-with-significant-control (2020-07-28) - PSC07
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appoint-person-director-company-with-name-date (2020-07-28) - AP01
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termination-director-company-with-name-termination-date (2020-07-28) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-06-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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change-to-a-person-with-significant-control (2019-12-11) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-29) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-22) - AA
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confirmation-statement (2018-12-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-31) - AA
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capital-name-of-class-of-shares (2017-04-28) - SH08
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resolution (2017-04-20) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
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confirmation-statement-with-updates (2016-12-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-08) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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capital-alter-shares-subdivision (2015-12-07) - SH02
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resolution (2015-12-07) - RESOLUTIONS
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capital-allotment-shares (2015-12-07) - SH01
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change-of-name-notice (2015-01-29) - CONNOT
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capital-name-of-class-of-shares (2015-12-07) - SH08
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resolution (2015-01-16) - RESOLUTIONS
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certificate-change-of-name-company (2015-01-29) - CERTNM
keyboard_arrow_right 2014
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incorporation-company (2014-12-18) - NEWINC