RECALL SECURITY LIMITED

RECALL SECURITY LIMITED is an active private limited company, incorporated on 20 January 2020. The nature of the business is Private security activities. The company's registered office is on Crawley Green Road, Luton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. RECALL SECURITY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FLAT 1, SUMMERSET HOUSE, 263
Address Line 2	CRAWLEY GREEN ROAD
Post Town	LUTON
Country	ENGLAND
Postcode	LU2 0QJ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/02/2025
Last Made Up Date	19/01/2024

Return

Next Due Date	17/02/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80100 - Private security activities

Company Name History

From incorporation onwards:

RECALL SECURITY LIMITED

Directors

(The company's officers)

MR DAVID STUART

(~57 year old British national)

FLAT 1, SUMMERSET HOUSE, 263 CRAWLEY GREEN ROAD, LUTON, LU2 0QJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/01/2020

Shareholders

(Persons of Significant Control)

Mr David Stuart

(~57 year old British national)

Flat 1, Summerset House, 263, Crawley Green Road, Luton, LU2 0QJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/01/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)