RECODECK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Recodeck Ltd. The company was founded 15 years ago and was given the registration number 06914407. The firm's registered office is in BRANTHAM. You can find them at Factory Lane, , Brantham, Suffolk. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | RECODECK LTD |
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| Company Number | : | 06914407 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 May 2009 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Factory Lane, Brantham, Suffolk, United Kingdom, CO11 1NH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 80, Compair Crescent, Ipswich, United Kingdom, IP2 0EH | Director | 26 May 2009 | Active |
| 80, Compair Crescent, Ipswich, United Kingdom, IP2 0EH | Director | 26 May 2009 | Active |
| Factory Lane, Brantham, United Kingdom, CO11 1NH | Secretary | 26 May 2009 | Active |
| Factory Lane, Brantham, United Kingdom, CO11 1NH | Director | 26 May 2009 | Active |
People with Significant Control
| Mr Stephen Houghton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 80, Compair Crescent, Ipswich, United Kingdom, IP2 0EH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Andrew Simon Lee |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 80, Compair Crescent, Ipswich, United Kingdom, IP2 0EH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Noel William Tilbrook |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 80, Compair Crescent, Ipswich, United Kingdom, IP2 0EH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)