SUPER RECOGNISERS INTERNATIONAL LTD
SUPER RECOGNISERS INTERNATIONAL LTD is an active private limited company, incorporated on 2 June 2016. The nature of the business includes Other professional, scientific and technical activities n.e.c. and one other classification. The company's registered office is on Stanley Way, Orpington. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SUPER RECOGNISERS INTERNATIONAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10210697 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/06/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 STANLEY WAY |
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Post Town | ORPINGTON |
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Country | ENGLAND |
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Postcode | BR5 2HE |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/07/2024 |
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Last Made Up Date | 05/07/2023 |
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Return
Next Due Date | 30/06/2017 |
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Last Made Up Date | Not available |
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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)
74909 - Other professional, scientific and technical activities n.e.c.
80300 - Investigation activities
Company Name History
From incorporation onwards:
SUPER RECOGNISERS INTERNATIONAL LTD
Directors
(The company's officers)
LORD LINGFIELD ROBERT GEORGE ALEXANDER BALCHIN
(~81 year old British national)
3 STANLEY WAY, ORPINGTON, BR5 2HE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/10/2019
MR MICHAEL RICHARD NEVILLE
(~57 year old British national)
3 STANLEY WAY, ORPINGTON, BR5 2HE, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 30/04/2017
Shareholders
(Persons of Significant Control)
Mr Michael Richard Neville
(~57 year old British national)
3, Stanley Way, Orpington, BR5 2HE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/07/2023
Lord Robert George Alexander Lingfield
(~79 year old British national)
3, Stanley Way, Orpington, BR5 2HE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/07/2023
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)
SUPER RECOGNISERS INTERNATIONAL LTD: Maps
Maps show the location of the postcode of the registered office, BR5 2HE.
Map of SUPER RECOGNISERS INTERNATIONAL LTD at local scale
Map of SUPER RECOGNISERS INTERNATIONAL LTD at district scale
More Companies in BR5 2HE
Other companies with registered offices in BR5 2HE:
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)