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REKNOLOGY LTD

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

This company is commonly known as Reknology Ltd. The company was founded 5 years ago and was given the registration number 11576602. The firm's registered office is in UPMINSTER. You can find them at 14 Church View, , Upminster, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:REKNOLOGY LTD
Company Number:11576602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:14 Church View, Upminster, England, RM14 2QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Eversleigh Gardens, Upminster, England, RM14 1DP

Director01 December 2019Active
5, Town Green Lane, Aughton, Ormskirk, England, L39 6SE

Director28 March 2023Active
14, Church View, Upminster, England, RM14 2QX

Director19 September 2018Active

People with Significant Control

Mr Richard Rowan Murray
Notified on:28 March 2023
Status:Active
Date of birth:September 1992
Nationality:British
Country of residence:England
Address:5, Town Green Lane, Ormskirk, England, L39 6SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jake William Anthony Laver
Notified on:09 January 2023
Status:Active
Date of birth:August 1995
Nationality:British
Country of residence:England
Address:14, Church View, Upminster, England, RM14 2QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gary William Palmer
Notified on:19 September 2018
Status:Active
Date of birth:May 1995
Nationality:English
Country of residence:England
Address:14, Church View, Upminster, England, RM14 2QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-04Change of name

Certificate change of name company.

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2023-09-29Confirmation statement

Confirmation statement with updates.

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2023-06-28Resolution

Resolution.

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2023-06-28Capital

Capital alter shares subdivision.

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2023-06-20Accounts

Accounts with accounts type dormant.

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2023-06-17Capital

Capital allotment shares.

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2023-05-19Resolution

Resolution.

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2023-03-31Officers

Appoint person director company with name date.

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2023-03-28Persons with significant control

Notification of a person with significant control.

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2023-03-28Capital

Capital allotment shares.

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2023-01-24Capital

Capital alter shares subdivision.

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2023-01-09Persons with significant control

Change to a person with significant control.

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2023-01-09Persons with significant control

Notification of a person with significant control.

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2022-09-24Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type dormant.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type dormant.

Download
2020-10-03Confirmation statement

Confirmation statement with no updates.

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2020-07-10Address

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

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2020-06-04Accounts

Accounts with accounts type dormant.

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2020-01-10Officers

Appoint person director company with name date.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2018-09-19Incorporation

Incorporation company.

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