Recellular Investment Company Limited

General information

Name:

Recellular Investment Company Ltd

Office Address:

Primary House Spring Gardens SK10 2AP Macclesfield

Number: 03386144

Incorporation date: 1997-06-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 signifies the founding of Recellular Investment Company Limited, a company located at Primary House, Spring Gardens, Macclesfield. This means it's been 27 years Recellular Investment Company has existed in the business, as the company was founded on 12th June 1997. The company's Companies House Registration Number is 03386144 and the company area code is SK10 2AP. The firm currently known as Recellular Investment Company Limited was known under the name Lightyear Systems up till 24th February 1998 then the business name was replaced. This enterprise's registered with SIC code 99999 which stands for Dormant Company. The latest financial reports describe the period up to 2022-06-30 and the latest confirmation statement was filed on 2023-06-12.

Right now, the following limited company is overseen by a solitary director: John W., who was assigned to lead the company on 17th July 1997. For two years Lorraine T., had fulfilled assigned duties for this specific limited company until the resignation in August 1999. In order to find professional help with legal documentation, this particular limited company has been utilizing the skills of Michael T. as a secretary since January 2009.

  • Previous company's names
  • Recellular Investment Company Limited 1998-02-24
  • Lightyear Systems Limited 1997-06-12

Financial data based on annual reports

Company staff

Michael T.

Role: Secretary

Appointed: 21 January 2009

Latest update: 26 March 2024

John W.

Role: Director

Appointed: 17 July 1997

Latest update: 26 March 2024

People with significant control

John W. is the individual who has control over this firm, owns over 3/4 of company shares.

John W.
Notified on 1 July 2022
Nature of control:
over 3/4 of shares
Agnes W.
Notified on 6 April 2016
Ceased on 1 July 2022
Nature of control:
1/2 or less of shares
Lorraine T.
Notified on 6 April 2016
Ceased on 1 July 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 24 March 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 23 March 2016
Annual Accounts 1 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 1 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/06/30 (AA)
filed on: 24th, January 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
26
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