Company number 07113672
Status Active
Incorporation Date 30 December 2009
Company Type Private Limited Company
Address 17F CLERKENWELL ROAD, CLERKENWELL ROAD, LONDON, EC1M 5RD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RECSITE LIMITED are www.recsite.co.uk, and www.recsite.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Recsite Limited is a Private Limited Company.
The company registration number is 07113672. Recsite Limited has been working since 30 December 2009.
The present status of the company is Active. The registered address of Recsite Limited is 17f Clerkenwell Road Clerkenwell Road London Ec1m 5rd. . BRABAN, Cassandra Jane is a Secretary of the company. GIBBS, Oliver Braban is a Director of the company. SEKE, Igor is a Director of the company. Director SEKE, Igor has been resigned. The company operates in "Business and domestic software development".
Current Directors
Director
SEKE, Igor
Appointed Date: 01 January 2012
50 years old
Resigned Directors
Director
SEKE, Igor
Resigned: 01 February 2011
Appointed Date: 30 December 2009
50 years old
Persons With Significant Control
Mr Oliver Gibbs
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RECSITE LIMITED Events
23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
11 Jan 2017
Confirmation statement made on 1 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
26 Oct 2011
Accounts for a dormant company made up to 31 December 2010
14 Mar 2011
Annual return made up to 14 March 2011 with full list of shareholders
18 Feb 2011
Termination of appointment of Igor Seke as a director
17 Jan 2011
Annual return made up to 30 December 2010 with full list of shareholders
30 Dec 2009
Incorporation