RECSYS LTD
RICHMOND RECOMMENDATION SYSTEMS LTD INTROANALYTICS LTD INTRO ANALYTICS LTD

Hellopages » Greater London » Richmond upon Thames » TW9 2LH

Company number 06755402
Status Active
Incorporation Date 21 November 2008
Company Type Private Limited Company
Address 36 BARDOLPH ROAD, RICHMOND, SURREY, TW9 2LH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Anastasia Kalama as a secretary on 1 January 2017; Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RECSYS LTD are www.recsys.co.uk, and www.recsys.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Recsys Ltd is a Private Limited Company. The company registration number is 06755402. Recsys Ltd has been working since 21 November 2008. The present status of the company is Active. The registered address of Recsys Ltd is 36 Bardolph Road Richmond Surrey Tw9 2lh. . POTTER, Gavin Stuart Mark is a Director of the company. TSINONIS, Nikolaos is a Director of the company. Secretary KALAMA, Anastasia has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
POTTER, Gavin Stuart Mark
Appointed Date: 21 November 2008
66 years old
Director
TSINONIS, Nikolaos
Appointed Date: 21 November 2008
55 years old

Resigned Directors

Secretary
KALAMA, Anastasia
Resigned: 01 January 2017
Appointed Date: 01 October 2014

Persons With Significant Control

Mr Gavin Stuart Mark Potter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nikolaos Tsinonis
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

RECSYS LTD Events

31 Jan 2017
Termination of appointment of Anastasia Kalama as a secretary on 1 January 2017
31 Jan 2017
Confirmation statement made on 15 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
30 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 17 more events
15 Jan 2010
Annual return made up to 15 January 2010 with full list of shareholders
08 Jan 2010
Company name changed introanalytics LTD\certificate issued on 08/01/10
  • RES15 ‐ Change company name resolution on 2009-12-16
08 Jan 2010
Change of name notice
22 Nov 2008
Company name changed intro analytics LTD\certificate issued on 26/11/08
21 Nov 2008
Incorporation

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