RECY SYSTEMS UK LIMITED
ST GEORGES HOUSE, 14 GEORGE STREET, HUNTINGDON PE29 3GH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06385031
- Last Updated: 01 Nov 2021
Company Profile
RECY SYSTEMS UK LIMITED was incorporated on Friday, September 28, 2007 as a Private Limited Company with registered address in HUNTINGDON. RECY SYSTEMS UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 11 months and 23 days.
| Name | RECY SYSTEMS UK LIMITED |
|---|---|
| Company number | 06385031 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ST GEORGES HOUSE 14 GEORGE STREET HUNTINGDON PE29 3GH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Advanced Manufacturing Control Systems Limited City East Plaza |
Dates: Tuesday, January 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Recy Systems Ag |
Dates: Wednesday, April 6, 2016 - Tuesday, January 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1087 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
No mortgages have been registered against RECY SYSTEMS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RECY SYSTEMS UK LIMITED | 28 Sep 2007 |