VIRTUAL RECALL LIMITED
GUILDFORD VIRTUAL RECALL 2014 LIMITED

Hellopages » Surrey » Guildford » GU2 7YG
Company number 09360598
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address SURREY TECHNOLOGY CENTRE SURREY TECHNOLOGY CENTRE, OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, ENGLAND, GU2 7YG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Confirmation statement made on 8 December 2016 with updates; Registered office address changed from Beech House 16 Queens Road Hersham Walton-on-Thames Surrey KT12 5NH to Surrey Technology Centre Surrey Technology Centre, Occam Road Surrey Research Park Guildford Surrey GU2 7YG on 8 December 2016. The most likely internet sites of VIRTUAL RECALL LIMITED are www.virtualrecall.co.uk, and www.virtual-recall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Virtual Recall Limited is a Private Limited Company. The company registration number is 09360598. Virtual Recall Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of Virtual Recall Limited is Surrey Technology Centre Surrey Technology Centre Occam Road Surrey Research Park Guildford Surrey England Gu2 7yg. . BARTON, Charles Henry John is a Director of the company. CRITTALL, James Gordon Ley is a Director of the company. HUTCHISON, Douglas Chalmers is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
BARTON, Charles Henry John
Appointed Date: 18 December 2014
45 years old
Director
CRITTALL, James Gordon Ley
Appointed Date: 18 December 2014
57 years old
Director
HUTCHISON, Douglas Chalmers
Appointed Date: 01 June 2016
67 years old

Persons With Significant Control

Mr Charles Henry John Barton
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Gordon Ley Crittal
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIRTUAL RECALL LIMITED Events

20 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Dec 2016
Registered office address changed from Beech House 16 Queens Road Hersham Walton-on-Thames Surrey KT12 5NH to Surrey Technology Centre Surrey Technology Centre, Occam Road Surrey Research Park Guildford Surrey GU2 7YG on 8 December 2016
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Appointment of Mr Douglas Chalmers Hutchison as a director on 1 June 2016
...
... and 6 more events
07 Dec 2015
Sub-division of shares on 3 November 2015
29 Jan 2015
Company name changed virtual recall 2014 LIMITED\certificate issued on 29/01/15
  • RES15 ‐ Change company name resolution on 2015-01-20
29 Jan 2015
Change of name notice
16 Jan 2015
Resolutions
  • RES13 ‐ To approve acquisition of all assets and undertaking of virtual recall LLP 21/12/2014
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted

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