RECALL LIMITED
In Liquidation
General Information
NAME
RECALL LIMITED
COMPANY NUMBER
01331798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
28/09/1977
(47 years and 2 months old)
WEBSITE
http://www.recall.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
01/08/1994
28/04/2000
SECURITY ARCHIVES LIMITED
View all previous names
LONDON
EC4M 7RB
Telephone: 01706362410
TPS: No
10 Fleet Place
LONDON
EC4M 7RB
21 Kennet Road
Dartford
Kent
DA1 4QN
Level 8
London
E1W 1YW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IRON MOUNTAIN (UK) PLC | Active - Accounts Filed | View Report |
| RECALL LIMITED | In Liquidation | View Report |
| PREFERRED MEDIA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RECALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RECALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2021 - Present (3 years and 10 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
08/01/2021 - Present (3 years and 10 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 8 Past: 14 |
View Report |
|
16/08/1988 - 16/08/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/08/1988 - 16/08/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/08/1992 - 14/12/1992 (3 months) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 01/10/2021 | Andras Szakonyi (926956696) has left the board |
| 25/01/2021 | New Board Member Nicholas Ben Ford (927877974) Appointed |
| 25/01/2021 | New Board Member Philip Ernest Shepley (924397839) Appointed |
| 19/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 10/06/2020 | Simon Moynihan (921491873) has left the board |
| 13/05/2020 | New Board Member Andras Szakonyi (926956696) Appointed |
| 02/03/2020 | Charlotte Helen Marshall (921476083) has left the board |
| 02/03/2020 | New Confirmation Statement filed |
| 01/11/2019 | Simon Paul Golesworthy (923602958) has left the board |
| 15/10/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 06/09/2018 | Simon Paul Golesworthy (912671069) has left the board |
| 06/09/2018 | New Board Member Simon Paul Golesworthy (923602958) Appointed |
| 30/08/2018 | Change in Reg. Office |
| 30/05/2018 | Caroline Agathe Marie Peyrel (920815966) has left the board |
| 30/05/2018 | New Board Member Simon Paul Golesworthy (912671069) Appointed |
| 30/05/2018 | Imran Ali Razak (918393289) has left the board |
| 30/05/2018 | Mark Leslie Franklin (918009787) has left the board |
| 30/05/2018 | Christopher William Johnson (920816084) has left the board |
| 30/05/2018 | New Company Secretary Simon Moynihan (921491873) Appointed |
| 30/05/2018 | New Board Member Patrick John Keddy (917443584) Appointed |
| 30/05/2018 | New Board Member Charlotte Helen Marshall (921476083) Appointed |
| 07/04/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 15/02/2017 | New Confirmation Statement filed |
| 25/08/2016 | Change in Reg. Office |
| 20/05/2016 | Upkar Ricky Singh Tatla (918864727) has left the board |
| 18/05/2016 | Robert Gordon Glazier (919328890) has left the board |
| 18/05/2016 | New Board Member Christopher William Johnson (920816084) Appointed |
| 18/05/2016 | New Board Member Caroline Agathe Marie Peyrel (920815966) Appointed |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 11/11/2015 | New Accounts filed |
| 13/02/2015 | New Confirmation Statement filed |
| 18/12/2014 | Robert Gordon Glazier (919328712) has left the board |
| 18/12/2014 | New Board Member Robert Gordon Glazier (919328890) Appointed |
| 10/12/2014 | New Accounts filed |
| 10/12/2014 | Gabriel Joseph Pirona (914735728) has left the board |
| 10/12/2014 | New Board Member Robert Gordon Glazier (919328712) Appointed |
| 20/06/2014 | New Board Member Upkar Ricky Singh Tatla (918864727) Appointed |
| 20/06/2014 | Christian Coenen (915631825) has left the board |
| 21/02/2014 | New Confirmation Statement filed |
| 06/01/2014 | New Company Secretary Imran Ali Razak (918393289) Appointed |
| 06/01/2014 | BRAMBLES OFFICERS LIMITED (912506434) has left the board |
| 03/12/2013 | Change in Reg. Office |
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