IT RECALL LTD.
READING

Hellopages » Berkshire » Reading » RG31 5AL

Company number 04090877
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address EQUITY HOUSE, 4-6 SCHOOL ROAD TILEHURST, READING, BERKSHIRE, RG31 5AL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of IT RECALL LTD. are www.itrecall.co.uk, and www.it-recall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Theale Rail Station is 2.5 miles; to Reading Rail Station is 2.8 miles; to Pangbourne Rail Station is 2.9 miles; to Goring & Streatley Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.It Recall Ltd is a Private Limited Company. The company registration number is 04090877. It Recall Ltd has been working since 16 October 2000. The present status of the company is Active. The registered address of It Recall Ltd is Equity House 4 6 School Road Tilehurst Reading Berkshire Rg31 5al. . CUSSANS, Colin Martin Peter is a Secretary of the company. CUSSANS, Colin Martin Peter is a Director of the company. CUSSANS, Janet is a Director of the company. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director CUSSANS, Les Kenneth has been resigned. Director CUSSANS, Philip Graham has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CUSSANS, Colin Martin Peter
Appointed Date: 16 October 2000
Director
CUSSANS, Colin Martin Peter
Appointed Date: 16 October 2000
53 years old
Director
CUSSANS, Janet
Appointed Date: 20 October 2008
86 years old

Resigned Directors

Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 16 October 2000
Appointed Date: 16 October 2000
Director
CUSSANS, Les Kenneth
Resigned: 16 October 2008
Appointed Date: 07 August 2006
86 years old
Director
CUSSANS, Philip Graham
Resigned: 07 August 2006
Appointed Date: 16 October 2000
62 years old

Persons With Significant Control

Mr Colin Martin Peter Cussans
Notified on: 1 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more

IT RECALL LTD. Events

20 Jan 2017
Total exemption small company accounts made up to 31 October 2016
03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
23 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
26 Jun 2002
Total exemption small company accounts made up to 31 October 2001
14 Nov 2001
Registered office changed on 14/11/01 from: 13 zinzan street reading berkshire RG1 7UG
14 Nov 2001
Return made up to 16/10/01; full list of members
23 Oct 2000
Secretary resigned
16 Oct 2000
Incorporation

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