RECALL COMPUTING LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG1 2TD

Company number 03881347
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address 255 MORTLAKE ROAD, ILFORD, ESSEX, IG1 2TD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 200 . The most likely internet sites of RECALL COMPUTING LIMITED are www.recallcomputing.co.uk, and www.recall-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Recall Computing Limited is a Private Limited Company. The company registration number is 03881347. Recall Computing Limited has been working since 22 November 1999. The present status of the company is Active. The registered address of Recall Computing Limited is 255 Mortlake Road Ilford Essex Ig1 2td. . GANANDRAN, Ushakumari is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary GAJEN, Ganandran has been resigned. Secretary GANANDRAN has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GANANDRAN, Ushakumari
Appointed Date: 22 November 1999
70 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 22 November 1999
Appointed Date: 22 November 1999
Secretary
GAJEN, Ganandran
Resigned: 10 May 2013
Appointed Date: 22 November 1999
Secretary
GANANDRAN
Resigned: 01 August 2014
Appointed Date: 25 July 2013
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 22 November 1999
Appointed Date: 22 November 1999

Persons With Significant Control

Mrs Usha Ganandran
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

RECALL COMPUTING LIMITED Events

15 Feb 2017
Confirmation statement made on 22 November 2016 with updates
21 Jan 2017
Total exemption small company accounts made up to 30 November 2016
23 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 200
19 Dec 2015
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 42 more events
14 Feb 2000
New secretary appointed
10 Feb 2000
Registered office changed on 10/02/00 from: 44 upper belgrave road bristol avon BS8 2XN
10 Feb 2000
Director resigned
10 Feb 2000
Secretary resigned
22 Nov 1999
Incorporation

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