This company is commonly known as Recodeck Ltd. The company was founded 14 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.
| Name | : | RECODECK LTD |
|---|---|---|
| Company Number | : | 06914407 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Factory Lane, Brantham, Suffolk, United Kingdom, CO11 1NH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Noel William Tilbrook | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 80, Compair Crescent, Ipswich, United Kingdom, IP2 0EH |
| Nature of control | : |
|
| Mr Stephen Houghton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 80, Compair Crescent, Ipswich, United Kingdom, IP2 0EH |
| Nature of control | : |
|
| Mr Andrew Simon Lee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 80, Compair Crescent, Ipswich, United Kingdom, IP2 0EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-19 | Officers | Change person director company with change date. | Download |
| 2023-04-19 | Officers | Change person director company with change date. | Download |
| 2023-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-12 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-12 | Officers | Termination director company with name termination date. | Download |
| 2022-08-09 | Accounts | Change account reference date company current extended. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-25 | Resolution | Resolution. | Download |
| 2019-02-25 | Change of name | Change of name notice. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
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