General information

Name:

It Recall Limited.

Office Address:

12 Park Lane Tilehurst RG31 5DL Reading

Number: 04090877

Incorporation date: 2000-10-16

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The It Recall Ltd. firm has been operating offering its services for 24 years, as it's been established in 2000. Started with registration number 04090877, It Recall was set up as a Private Limited Company with office in 12 Park Lane, Reading RG31 5DL. This business's registered with SIC code 62090 and their NACE code stands for Other information technology service activities. 31st October 2022 is the last time when the company accounts were reported.

At present, there is a solitary managing director in the company: Colin C. (since 2000-10-16). Since 2008-10-20 Janet C., had been functioning as a director for this specific company up to the moment of the resignation in October 2018. Additionally a different director, specifically Les C. resigned in October 2008. To support the directors in their duties, this particular company has been using the skills of Colin C. as a secretary since October 2000.

Colin C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Colin C.

Role: Director

Appointed: 16 October 2000

Latest update: 24 April 2024

Colin C.

Role: Secretary

Appointed: 16 October 2000

Latest update: 24 April 2024

People with significant control

Colin C.
Notified on 1 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 31 July 2014
Annual Accounts 23 January 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 23 January 2015
Annual Accounts 18 January 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 18 January 2016
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 20 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 23 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 23 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Mon, 31st Oct 2022 (AA)
filed on: 8th, June 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

Equity House 4-6 School Road Tilehurst

Post code:

RG31 5AL

City / Town:

Reading

HQ address,
2013

Address:

Equity House 4-6 School Road Tilehurst

Post code:

RG31 5AL

City / Town:

Reading

HQ address,
2014

Address:

Equity House 4-6 School Road Tilehurst

Post code:

RG31 5AL

City / Town:

Reading

HQ address,
2015

Address:

Equity House 4-6 School Road Tilehurst

Post code:

RG31 5AL

City / Town:

Reading

HQ address,
2016

Address:

Equity House 4-6 School Road Tilehurst

Post code:

RG31 5AL

City / Town:

Reading

Accountant/Auditor,
2016 - 2015

Name:

Avalon Accounting Limited

Address:

Equity House 4-6 School Road Tilehurst

Post code:

RG31 5AL

City / Town:

Reading

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Services (by SIC Code)

  • 62090 : Other information technology service activities
23
Company Age

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