RECALL SECURITY LIMITED
FLAT 1, SUMMERSET HOUSE, 263, CRAWLEY GREEN ROAD, LUTON LU2 0QJ- Active
- Private Limited Company
- Company No. 12414299
- Last Updated: 01 Mar 2024
Company Profile
RECALL SECURITY LIMITED was incorporated on Monday, January 20, 2020 as a Private Limited Company with registered address in LUTON. RECALL SECURITY LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 5 years 1 month and 5 days.
| Name | RECALL SECURITY LIMITED |
|---|---|
| Company number | 12414299 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1, SUMMERSET HOUSE, 263 CRAWLEY GREEN ROAD LUTON LU2 0QJ |
|---|---|
| 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 |
|---|---|
| Mr David Stuart Nationality: British |
Dates: Monday, January 20, 2020 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RECALL SECURITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RECALL SECURITY LIMITED | 20 Jan 2020 |