RECALLDATE LIMITED
HAMPSHIRE

Hellopages » Hampshire » Portsmouth » PO2 9EL

Company number 02529529
Status Active
Incorporation Date 9 August 1990
Company Type Private Limited Company
Address 45 OPHIR ROAD, NORTHEND PORTSMOUTH, HAMPSHIRE, PO2 9EL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100 . The most likely internet sites of RECALLDATE LIMITED are www.recalldate.co.uk, and www.recalldate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Recalldate Limited is a Private Limited Company. The company registration number is 02529529. Recalldate Limited has been working since 09 August 1990. The present status of the company is Active. The registered address of Recalldate Limited is 45 Ophir Road Northend Portsmouth Hampshire Po2 9el. The company`s financial liabilities are £2.9k. It is £-3.14k against last year. And the total assets are £0.1k, which is £-0.64k against last year. COZENS, John William is a Secretary of the company. COZENS, Joan is a Director of the company. COZENS, John William is a Director of the company. Director HOLDWAY, Ann has been resigned. The company operates in "Information technology consultancy activities".


recalldate Key Finiance

LIABILITIES £2.9k
-53%
CASH n/a
TOTAL ASSETS £0.1k
-87%
All Financial Figures

Current Directors

Secretary
COZENS, John William
Director
COZENS, Joan
Appointed Date: 13 October 1995
82 years old
Director
COZENS, John William

67 years old

Resigned Directors

Director
HOLDWAY, Ann
Resigned: 13 October 1995
70 years old

Persons With Significant Control

Mr John William Cozens
Notified on: 9 August 2016
67 years old
Nature of control: Has significant influence or control

RECALLDATE LIMITED Events

10 Aug 2016
Confirmation statement made on 9 August 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Sep 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
...
... and 56 more events
28 Sep 1990
Accounting reference date notified as 30/09
18 Sep 1990
Registered office changed on 18/09/90 from: 2 baches street london N1 6UB
18 Sep 1990
Memorandum and Articles of Association
18 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Aug 1990
Incorporation

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