This company is commonly known as Virtual Recall Limited. The company was founded 9 years ago and was given the registration number 09360598. The firm's registered office is in GUILDFORD. You can find them at 7 Huxley Road, Surrey Research Park, Guildford, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | VIRTUAL RECALL LIMITED |
|---|---|---|
| Company Number | : | 09360598 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2014 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 7 Huxley Road, Surrey Research Park, Guildford, England, GU2 7RE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Zoetis Uk Limited, First Floor, Birchwood Building, Springfield Drive, Leatherhead, England, KT22 7LP | Director | 01 December 2022 | Active |
| Schellingstrasse 1, 10785, Berlin, Germany, | Director | 16 July 2020 | Active |
| Zoetis Uk Limited, First Floor, Birchwood Building, Springfield Drive, Leatherhead, United Kingdom, KT22 7LP | Director | 16 July 2020 | Active |
| 7, Huxley Road, Surrey Research Park, Guildford, England, GU2 7RE | Director | 16 October 2023 | Active |
| First Floor, Birchwood Building, Springfield Drive, Leatherhead, England, KT22 7LP | Director | 16 October 2023 | Active |
| 7, Huxley Road, Surrey Research Park, Guildford, England, GU2 7RE | Director | 18 December 2014 | Active |
| Zoetis Uk Limited, First Floor, Birchwood Building, Springfield Drive, Leatherhead, United Kingdom, KT22 7LP | Director | 16 July 2020 | Active |
| 7, Huxley Road, Surrey Research Park, Guildford, England, GU2 7RE | Director | 18 December 2014 | Active |
| 7, Huxley Road, Surrey Research Park, Guildford, England, GU2 7RE | Director | 01 June 2016 | Active |
| Zoetis Llc | ||
| Notified on | : | 16 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 10, Sylvan Way, Parsippany, United States, |
| Nature of control | : |
|
| Zoetis Inc | ||
| Notified on | : | 16 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 10, Sylvan Way, Parsippany, United States, 07054 |
| Nature of control | : |
|
| Mr James Gordon Ley Crittall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Huxley Road, Guildford, England, GU2 7RE |
| Nature of control | : |
|
| Mr Charles Henry John Barton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Huxley Road, Guildford, England, GU2 7RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-24 | Officers | Appoint person director company with name date. | Download |
| 2023-10-24 | Officers | Appoint person director company with name date. | Download |
| 2023-10-23 | Officers | Termination director company with name termination date. | Download |
| 2023-10-23 | Officers | Termination director company with name termination date. | Download |
| 2023-09-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-02 | Officers | Change person director company with change date. | Download |
| 2021-07-31 | Officers | Change person director company with change date. | Download |
| 2021-07-31 | Officers | Change person director company with change date. | Download |
| 2021-07-29 | Officers | Change person director company with change date. | Download |
| 2021-07-29 | Officers | Change person director company with change date. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-18 | Accounts | Change account reference date company current shortened. | Download |
| 2020-07-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-07-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-07-30 | Officers | Appoint person director company with name date. | Download |
| 2020-07-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
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