This company is commonly known as Recy Systems Uk Limited. The company was founded 16 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..
| 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 | : |
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| Registered Address | : | St Georges House, 14 George Street, Huntingdon, Cambridgeshire, PE29 3GH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St George's House, 14 George Street, Huntingdon, England, PE29 3GH | Secretary | 07 February 2019 | Active |
| St George's House, 14 George Street, Huntingdon, England, PE29 3GH | Director | 16 January 2019 | Active |
| St George's House, 14 George Street, Huntingdon, England, PE29 3GH | Director | 16 January 2019 | Active |
| St George's House, 14 George Street, Huntingdon, England, PE29 3GH | Director | 16 January 2019 | Active |
| St Georges House, 14 George Street, Huntingdon, PE29 3GH | Secretary | 28 September 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 28 September 2007 | Active |
| St Georges House, 14 George Street, Huntingdon, PE29 3GH | Director | 28 September 2007 | Active |
| St Georges House, 14 George Street, Huntingdon, PE29 3GH | Director | 28 September 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 28 September 2007 | Active |
| 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 | : |
|
| Recy Systems Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Weihenstephaner Straie 1, 85716 Unterschleissheim, Germany, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-11-09 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-06-18 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-04-13 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-31 | Officers | Termination director company with name termination date. | Download |
| 2019-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-18 | Officers | Appoint person secretary company with name date. | Download |
| 2019-02-18 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-18 | Officers | Appoint person director company with name date. | Download |
| 2019-02-18 | Officers | Termination director company with name termination date. | Download |
| 2019-02-18 | Officers | Appoint person director company with name date. | Download |
| 2019-02-18 | Officers | Appoint person director company with name date. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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