RECALL-AT-ONE LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 3AQ

Company number 07152948
Status Active
Incorporation Date 10 February 2010
Company Type Private Limited Company
Address UNIT 10 80 LYTHAM ROAD, FULWOOD, PRESTON, ENGLAND, PR2 3AQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Micro company accounts made up to 28 February 2017; Registered office address changed from Kd Tower Suite 2 Cotterells Hemel Hempstead Hertfordshire HP1 1FW to Unit 10 80 Lytham Road Fulwood Preston PR2 3AQ on 3 March 2017; Termination of appointment of Sladana Ugrenovic as a director on 19 February 2017. The most likely internet sites of RECALL-AT-ONE LIMITED are www.recallatone.co.uk, and www.recall-at-one.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and ten months. Recall At One Limited is a Private Limited Company. The company registration number is 07152948. Recall At One Limited has been working since 10 February 2010. The present status of the company is Active. The registered address of Recall At One Limited is Unit 10 80 Lytham Road Fulwood Preston England Pr2 3aq. The company`s financial liabilities are £319.62k. It is £0.32k against last year. The cash in hand is £334.77k. It is £-4.67k against last year. And the total assets are £335.54k, which is £-21.3k against last year. TSIOTAKIS, Andreas is a Director of the company. Director UGRENOVIC, Sladana has been resigned. Director UGRENOVIC, Sladana has been resigned. The company operates in "Information technology consultancy activities".


recall-at-one Key Finiance

LIABILITIES £319.62k
+0%
CASH £334.77k
-2%
TOTAL ASSETS £335.54k
-6%
All Financial Figures

Current Directors

Director
TSIOTAKIS, Andreas
Appointed Date: 10 February 2010
46 years old

Resigned Directors

Director
UGRENOVIC, Sladana
Resigned: 19 February 2017
Appointed Date: 12 June 2016
45 years old
Director
UGRENOVIC, Sladana
Resigned: 14 June 2016
Appointed Date: 15 May 2013
45 years old

Persons With Significant Control

Mr Andreas Tsiotakis
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RECALL-AT-ONE LIMITED Events

31 Mar 2017
Micro company accounts made up to 28 February 2017
03 Mar 2017
Registered office address changed from Kd Tower Suite 2 Cotterells Hemel Hempstead Hertfordshire HP1 1FW to Unit 10 80 Lytham Road Fulwood Preston PR2 3AQ on 3 March 2017
19 Feb 2017
Termination of appointment of Sladana Ugrenovic as a director on 19 February 2017
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
20 Jan 2017
Statement of capital following an allotment of shares on 18 January 2017
  • GBP 1,000
...
... and 17 more events
13 Jun 2011
Registered office address changed from D727 New Providence Wharf 1Fairmont Avenue Canary Whalf London E14 9PL on 13 June 2011
15 Feb 2011
Annual return made up to 10 February 2011 with full list of shareholders
27 Oct 2010
Registered office address changed from Flat 88 Old Kent Road London SE1 5UR United Kingdom on 27 October 2010
27 Oct 2010
Director's details changed for Mr Andreas Tsiotakis on 30 September 2010
10 Feb 2010
Incorporation

Similar Companies

RECALL.UK LIMITED RECALLABS LTD RECALLBATCH LIMITED RECALLDATE LIMITED RECALLDIGIT LIMITED RECALLER LIMITED RECALLSHOW LIMITED