VIRTUAL RECALL LIMITED
7 HUXLEY ROAD, SURREY RESEARCH PARK, GUILDFORD GU2 7RE- Active
- Private Limited Company
- Company No. 09360598
- Last Updated: 01 Mar 2024
Company Profile
VIRTUAL RECALL LIMITED was incorporated on Thursday, December 18, 2014 as a Private Limited Company with registered address in GUILDFORD. VIRTUAL RECALL LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 9 years 10 months and 28 days.
| Name | VIRTUAL RECALL LIMITED |
|---|---|
| Company number | 09360598 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 HUXLEY ROAD SURREY RESEARCH PARK GUILDFORD GU2 7RE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Zoetis Inc Sylvan Way, 07054 |
Dates: Thursday, July 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Zoetis Llc Sylvan Way |
Dates: Thursday, July 16, 2020 - Thursday, July 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Gordon Ley Crittall Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Henry John Barton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-76 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
No mortgages have been registered against VIRTUAL RECALL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VIRTUAL RECALL LIMITED | 18 Dec 2014 |
| VIRTUAL RECALL 2014 LIMITED | 29 Jan 2015 |