VIRTUAL RECALL LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
VIRTUAL RECALL LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
VIRTUAL RECALL LIMITED was incorporated 9 years ago on 18/12/2014 and has the registered number: 09360598. The accounts status is SMALL and accounts are next due on 31/08/2024.
VIRTUAL RECALL LIMITED was incorporated 9 years ago on 18/12/2014 and has the registered number: 09360598. The accounts status is SMALL and accounts are next due on 31/08/2024.
VIRTUAL RECALL LIMITED - GUILDFORD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
7 HUXLEY ROAD
GUILDFORD
GU2 7RE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VIRTUAL RECALL 2014 LIMITED (until 29/01/2015)
VIRTUAL RECALL 2014 LIMITED (until 29/01/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD PAUL DANIEL | Jan 1966 | British | Director | 2023-10-16 | CURRENT |
MR DAMIEN COMISKEY | Nov 1982 | Irish | Director | 2023-10-16 | CURRENT |
MISS JULIE ANN LOUISE BILLINGTON | May 1970 | British | Director | 2020-07-16 | CURRENT |
DR BEN BACKMANN | Mar 1975 | German | Director | 2020-07-16 | CURRENT |
STEPHANIE ARMSTRONG | Dec 1974 | British,Australian | Director | 2022-12-01 | CURRENT |
JAMES GORDON LEY CRITTALL | Dec 1968 | British | Director | 2014-12-18 UNTIL 2023-10-16 | RESIGNED |
JAMIE ANDREW BRANNAN | Sep 1972 | British | Director | 2020-07-16 UNTIL 2022-12-01 | RESIGNED |
CHARLES HENRY JOHN BARTON | Jun 1980 | British | Director | 2014-12-18 UNTIL 2023-10-16 | RESIGNED |
MR DOUGLAS CHALMERS HUTCHISON | Apr 1958 | British | Director | 2016-06-01 UNTIL 2020-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zoetis Llc | 2020-07-16 - 2020-07-16 | Parsippany New Jersey, 07054 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Zoetis Inc | 2020-07-16 | Parsippany New Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Charles Henry John Barton | 2016-04-06 - 2020-07-16 | 6/1980 | Guildford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Gordon Ley Crittall | 2016-04-06 - 2020-07-16 | 12/1968 | Guildford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Virtual Recall Limited - Period Ending 2019-12-31 | 2020-06-03 | 31-12-2019 | £726,020 Cash £1,091,699 equity |
Virtual Recall Limited - Period Ending 2018-12-31 | 2019-10-01 | 31-12-2018 | £566,234 Cash £749,113 equity |