RECURSIVE AV. LTD
RECURSIVE AV. LTD is an active private limited company, incorporated on 21 September 2012. The nature of the business is Technical testing and analysis. The company's registered office is on Station Road, Polegate. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. RECURSIVE AV. LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08223867 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/09/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 49 STATION ROAD |
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Post Town | POLEGATE |
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County | EAST SUSSEX |
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Country | ENGLAND |
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Postcode | BN26 6EA |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 05/10/2024 |
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Last Made Up Date | 21/09/2023 |
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Return
Next Due Date | 19/10/2016 |
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Last Made Up Date | 21/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71200 - Technical testing and analysis
Company Name History
From incorporation onwards:
RECURSIVE AV. LTD
Directors
(The company's officers)
MR RICHARD GRAHAM SMITH
(~45 year old British national)
49 STATION ROAD, POLEGATE, EAST SUSSEX, BN26 6EA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR OF CONSULTANCY
- Usually resident in ENGLAND
Appointed on 28/01/2023
MR DAVID EDWARD YATES
(~47 year old British national)
49 STATION ROAD, POLEGATE, EAST SUSSEX, BN26 6EA, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 21/09/2012
MRS LOUISE ANNE YATES
49 STATION ROAD, POLEGATE, EAST SUSSEX, BN26 6EA, ENGLAND
Appointed on 21/09/2012
Shareholders
(Persons of Significant Control)
Mr David Edward Yates
(~47 year old British national)
49, Station Road, Polegate, East Sussex, BN26 6EA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Louise Anne Yates
(~47 year old British national)
49, Station Road, Polegate, East Sussex, BN26 6EA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
CLARENDON VILLAS (VENTNOR I.W.) MANAGEMENT COMPANY LIMITED(THE)
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)
RECURSIVE AV. LTD: Maps
Maps show the location of the postcode of the registered office, BN26 6EA.
Map of RECURSIVE AV. LTD at local scale
Map of RECURSIVE AV. LTD at district scale
More Companies in BN26 6EA
Other companies with registered offices in BN26 6EA:
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)