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RECALL SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Recall Security Limited. The company was founded 4 years ago and was given the registration number 12414299. The firm's registered office is in WALTHAM CROSS. You can find them at 41 Park Lane, , Waltham Cross, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:RECALL SECURITY LIMITED
Company Number:12414299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:41 Park Lane, Waltham Cross, England, EN8 8AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, Summerset House, 263, Crawley Green Road, Luton, England, LU2 0QJ

Director20 January 2020Active

People with Significant Control

Mr David Stuart
Notified on:20 January 2020
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Flat 1, Summerset House, 263, Crawley Green Road, Luton, England, LU2 0QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-01-22Confirmation statement

Confirmation statement with no updates.

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2022-09-25Accounts

Accounts with accounts type dormant.

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2022-07-31Address

Change registered office address company with date old address new address.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type dormant.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-01-20Incorporation

Incorporation company.

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