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RECALL TECHNICAL SERVICES LIMITED

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

This company is commonly known as Recall Technical Services Limited. The company was founded 25 years ago and was given the registration number 03774177. The firm's registered office is in NORTHAMPTON. You can find them at 35 St Leonards Road, , Northampton, Northamptonshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:RECALL TECHNICAL SERVICES LIMITED
Company Number:03774177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1999
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:35 St Leonards Road, Northampton, Northamptonshire, NN4 8DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Lodge Farm Court, Castlethorpe, Milton Keynes, MK19 7HA

Secretary19 May 1999Active
27 Lodge Farm Court, Castlethorpe, Milton Keynes, MK19 7HA

Director19 May 1999Active
27 Lodge Farm Court, Castlethorpe, Milton Keynes, MK19 7HA

Director19 May 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 May 1999Active

People with Significant Control

Mrs Debby Ann Hollingsworth
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:27 Lodge Farm Court, Castlethorpe, Milton Keynes, United Kingdom, MK19 7HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Stephen Hollingsworth
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:27 Lodge Farm Court, Castlethorpe, Milton Keynes, United Kingdom, MK19 7HA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-17Dissolution

Dissolution application strike off company.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-07-05Accounts

Change account reference date company previous extended.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-05-22Accounts

Accounts with accounts type total exemption full.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Accounts

Accounts with accounts type total exemption small.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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2013-06-28Accounts

Accounts with accounts type total exemption small.

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2013-05-21Annual return

Annual return company with made up date full list shareholders.

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2012-07-31Accounts

Accounts with accounts type total exemption small.

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2012-05-28Annual return

Annual return company with made up date full list shareholders.

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2011-08-15Accounts

Accounts with accounts type total exemption small.

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