RECOGNITION EXPRESS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

RECOGNITION EXPRESS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
RECOGNITION EXPRESS LIMITED was incorporated 44 years ago on 26/10/1979 and has the registered number: 01457120. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RECOGNITION EXPRESS LIMITED - MILTON KEYNES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SEEBECK HOUSE 1 SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER GORDON MASTERS Feb 1985 British Director 2019-05-01 CURRENT
MR LAURENCE WILLIAM BAGLEY Oct 1961 British Secretary 1998-12-18 CURRENT
MR LAURENCE WILLIAM BAGLEY Oct 1961 British Director 1997-11-17 CURRENT
ROBERT ARTHUR CARELESS Dec 1953 British Secretary RESIGNED
ADRIAN MARK WAITE Feb 1962 British Director 2002-01-02 UNTIL 2004-08-27 RESIGNED
IAN ZANT BOER Jan 1953 British Secretary 1997-04-25 UNTIL 1998-12-18 RESIGNED
ALASTAIR MURDOCH MCINTYRE MCCRAE Apr 1951 British Director 1997-02-28 UNTIL 1997-04-25 RESIGNED
MR NIGEL CLIVE TOPLIS Jul 1958 British Director 2003-01-06 UNTIL 2020-10-01 RESIGNED
MR IAN CHARLES TAYLOR Sep 1950 British Director 1996-06-24 UNTIL 2000-03-10 RESIGNED
BRIAN SMITH Mar 1935 British Director 1997-05-01 UNTIL 2000-07-31 RESIGNED
MICHAEL JOHN RAFFAELE Jun 1971 Austrailian Director 1999-01-04 UNTIL 2001-10-31 RESIGNED
RICHARD JOHN MEYERS Dec 1946 British Director RESIGNED
GARY WILLIAM HOLMES Apr 1951 British Director 1993-01-12 UNTIL 1997-04-25 RESIGNED
MR TERENCE ARTHUR HOWORTH Mar 1948 British Director RESIGNED
LUKE HEATON Feb 1963 British Director 1995-06-26 UNTIL 1997-04-24 RESIGNED
LESLIE JOHN GRAY Jul 1943 British Director 2000-07-01 UNTIL 2011-01-27 RESIGNED
STEPHEN GEORGE BARNEY Sep 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Bardon Group Limited 2016-04-06 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-21 31-03-2023 68,988 Cash 250,816 equity
ACCOUNTS - Final Accounts 2022-12-23 31-03-2022 40,166 Cash 332,837 equity
ACCOUNTS - Final Accounts 2022-03-31 31-03-2021 19,706 Cash 349,818 equity
ACCOUNTS - Final Accounts 2021-03-31 31-03-2020 95,951 Cash 482,540 equity
ACCOUNTS - Final Accounts 2019-12-11 31-03-2019 84,264 Cash 577,995 equity
Abbreviated Company Accounts - RECOGNITION EXPRESS LIMITED 2017-01-10 31-03-2016 £91,018 Cash £749,437 equity
Recognition Express Limited - Limited company - abbreviated - 11.6 2015-12-18 31-03-2015 £73,661 Cash £706,412 equity

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