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RECY SYSTEMS UK LIMITED

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

This company is commonly known as Recy Systems Uk Limited. The company was founded 17 years ago and was given the registration number 06385031. The firm's registered office is in HUNTINGDON. You can find them at St Georges House, 14 George Street, Huntingdon, Cambridgeshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RECY SYSTEMS UK LIMITED
Company Number:06385031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:St Georges House, 14 George Street, Huntingdon, Cambridgeshire, PE29 3GH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St George's House, 14 George Street, Huntingdon, England, PE29 3GH

Secretary07 February 2019Active
St George's House, 14 George Street, Huntingdon, England, PE29 3GH

Director16 January 2019Active
St George's House, 14 George Street, Huntingdon, England, PE29 3GH

Director16 January 2019Active
St George's House, 14 George Street, Huntingdon, England, PE29 3GH

Director16 January 2019Active
St Georges House, 14 George Street, Huntingdon, PE29 3GH

Secretary28 September 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 September 2007Active
St Georges House, 14 George Street, Huntingdon, PE29 3GH

Director28 September 2007Active
St Georges House, 14 George Street, Huntingdon, PE29 3GH

Director28 September 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 September 2007Active

People with Significant Control

Advanced Manufacturing Control Systems Limited
Notified on:15 January 2019
Status:Active
Country of residence:Ireland
Address:Block C, City East Plaza, Ballysimon Roa, City East Plaza, Ballysimon Road, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Recy Systems Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Weihenstephaner Straie 1, 85716 Unterschleissheim, Germany,
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 (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 (3 months remaining)

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