VIRTUAL RECALL LIMITED
Active - Accounts Filed
General Information
NAME
VIRTUAL RECALL LIMITED
COMPANY NUMBER
09360598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/12/2014
(9 years and 11 months old)
WEBSITE
www.virtualrecall.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
18/12/2014
29/01/2015
VIRTUAL RECALL 2014 LIMITED
GUILDFORD
GU2 7RE
Telephone: +35315314849
TPS: No
7 Huxley Road
Surrey Research Park
GUILDFORD
GU2 7RE
Telephone: 81233965
Unit 65
Surrey Technology Centre Occam Road
Surrey Research Park
Guildford, Surrey
GU2 7YG
Telephone: 81233965
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRTUAL RECALL LIMITED | Active - Accounts Filed | View Report |
| OURVET.SHOP LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Richard Paul Daniel (931506346) has left the board |
| 11/11/2024 | Ben Backmann (927247760) has left the board |
| 11/11/2024 | New Board Member Kristina McIntyre (932910344) Appointed |
Credit Risk Overview
Want to learn more about VIRTUAL RECALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIRTUAL RECALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRTUAL RECALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2020 - Present (4 years and 4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/12/2022 - Present (2years) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2023 - Present (1 years and 1 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2024 - Present (1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2024 - Present (1 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRTUAL RECALL LIMITED | Active - Accounts Filed | View Report |
| OURVET.SHOP LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Richard Paul Daniel (931506346) has left the board |
| 11/11/2024 | Ben Backmann (927247760) has left the board |
| 11/11/2024 | New Board Member Kristina McIntyre (932910344) Appointed |
| 11/11/2024 | New Board Member Luis Sebastian Handorf (932910345) Appointed |
| 31/08/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 26/10/2023 | New Board Member Richard Paul Daniel (931506346) Appointed |
| 26/10/2023 | New Board Member Damien Comiskey (931505538) Appointed |
| 25/10/2023 | James Gordon Ley Crittall (915540462) has left the board |
| 25/10/2023 | Charles Henry John Barton (919357132) has left the board |
| 06/09/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 05/12/2022 | Jamie Andrew Brannan (927254700) has left the board |
| 05/12/2022 | New Board Member Stephanie Armstrong (930285076) Appointed |
| 06/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 12/08/2020 | New Confirmation Statement filed |
| 10/08/2020 | Jamie Andrew Brannan (927254701) has left the board |
| 10/08/2020 | New Board Member Jamie Andrew Brannan (927254700) Appointed |
| 03/08/2020 | New Board Member Jamie Andrew Brannan (927254701) Appointed |
| 31/07/2020 | New Board Member Julie Ann Louise Billington (909407981) Appointed |
| 30/07/2020 | New Board Member Ben Backmann (927247760) Appointed |
| 30/07/2020 | Douglas Chalmers Hutchison (909713263) has left the board |
| 06/06/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 02/09/2019 | Change in Reg. Office |
| 15/12/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 12/12/2016 | Change in Reg. Office |
| 19/08/2016 | New Accounts filed |
| 22/06/2016 | New Board Member Douglas Chalmers Hutchison (909713263) Appointed |
| 09/01/2016 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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