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Recognition Process Engineering Services Ltd, AB15 5LQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RECOGNITION PROCESS ENGINEERING SERVICES LTD

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

This company is commonly known as Recognition Process Engineering Services Ltd. The company was founded 13 years ago and was given the registration number SC389207. The firm's registered office is in ABERDEEN. You can find them at 42 Raeden Park Road, , Aberdeen, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:RECOGNITION PROCESS ENGINEERING SERVICES LTD
Company Number:SC389207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2010
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:42 Raeden Park Road, Aberdeen, AB15 5LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Raeden Park Road, Aberdeen, United Kingdom, AB15 5LQ

Director22 November 2010Active
42, Raeden Park Road, Aberdeen, United Kingdom, AB15 5LQ

Director22 November 2010Active

People with Significant Control

Mr Saurabh Sharma
Notified on:23 November 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:United Kingdom
Address:42, Raeden Park Road, Aberdeen, United Kingdom, AB15 5LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Swastika Rath
Notified on:23 November 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:42, Raeden Park Road, Aberdeen, United Kingdom, AB15 5LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

Download
2023-08-11Accounts

Accounts with accounts type micro entity.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-11-23Persons with significant control

Change to a person with significant control.

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2022-11-23Persons with significant control

Change to a person with significant control.

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2022-08-27Accounts

Accounts with accounts type micro entity.

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2022-03-01Address

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

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2022-01-25Address

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

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2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-22Accounts

Accounts with accounts type micro entity.

Download
2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type micro entity.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type micro entity.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type micro entity.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-07-07Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Accounts

Accounts with accounts type total exemption small.

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2015-01-08Officers

Change person director company with change date.

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2015-01-08Officers

Change person director company with change date.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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