RECOMMIND LIMITED
READING

Hellopages » Berkshire » Wokingham » RG6 1PT

Company number 07131998
Status Active
Incorporation Date 21 January 2010
Company Type Private Limited Company
Address 420 THAMES VALLEY PARK DRIVE, THAMES VALLEY PARK, READING, ENGLAND, RG6 1PT
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT to 420 Thames Valley Park Drive Thames Valley Park Reading RG6 1PT on 6 October 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of RECOMMIND LIMITED are www.recommind.co.uk, and www.recommind.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Recommind Limited is a Private Limited Company. The company registration number is 07131998. Recommind Limited has been working since 21 January 2010. The present status of the company is Active. The registered address of Recommind Limited is 420 Thames Valley Park Drive Thames Valley Park Reading England Rg6 1pt. . DAVIES, Gordon Allan is a Director of the company. DOOLITTLE, John Marshall is a Director of the company. GALLIENNE, Oliver Jon is a Director of the company. WAIDA, Christian is a Director of the company. Director KING, Steven has been resigned. Director PRICE, Simon James Edward has been resigned. Director TENNANT, Robert has been resigned. The company operates in "Other software publishing".


Current Directors

Director
DAVIES, Gordon Allan
Appointed Date: 20 July 2016
63 years old
Director
DOOLITTLE, John Marshall
Appointed Date: 20 July 2016
62 years old
Director
GALLIENNE, Oliver Jon
Appointed Date: 20 July 2016
53 years old
Director
WAIDA, Christian
Appointed Date: 20 July 2016
60 years old

Resigned Directors

Director
KING, Steven
Resigned: 20 July 2016
Appointed Date: 27 October 2015
70 years old
Director
PRICE, Simon James Edward
Resigned: 20 July 2016
Appointed Date: 08 March 2012
51 years old
Director
TENNANT, Robert
Resigned: 27 October 2015
Appointed Date: 21 January 2010
56 years old

Persons With Significant Control

Recommind Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RECOMMIND LIMITED Events

27 Feb 2017
Confirmation statement made on 21 January 2017 with updates
06 Oct 2016
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT to 420 Thames Valley Park Drive Thames Valley Park Reading RG6 1PT on 6 October 2016
02 Oct 2016
Accounts for a small company made up to 31 December 2015
09 Aug 2016
Appointment of Mr Christian Waida as a director on 20 July 2016
09 Aug 2016
Appointment of Mr Gordon Allan Davies as a director on 20 July 2016
...
... and 18 more events
13 Feb 2012
Annual return made up to 21 January 2012 with full list of shareholders
28 Sep 2011
Accounts for a dormant company made up to 31 December 2010
14 Feb 2011
Annual return made up to 21 January 2011 with full list of shareholders
25 Feb 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
21 Jan 2010
Incorporation

RECOMMIND LIMITED Charges

29 March 2012
Rent deposit deed
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Partners Group (UK) Limited
Description: A rental deposit of £50,000.

Similar Companies

RECOMMENDUS LIMITED RECOMMERCE LTD RECOMPENSE CONSULTANCY LIMITED RECOMPENSE LIMITED RE-COMPILE LIMITED RECON (FORMWORK) LIMITED RECON ACCOUNTING LTD