VIRTUAL RECALL LIMITED - GUILDFORD


Company Profile Company Filings

Overview

VIRTUAL RECALL LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
VIRTUAL RECALL LIMITED was incorporated 9 years ago on 18/12/2014 and has the registered number: 09360598. The accounts status is SMALL and accounts are next due on 31/08/2024.

VIRTUAL RECALL LIMITED - GUILDFORD

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

7 HUXLEY ROAD
GUILDFORD
GU2 7RE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VIRTUAL RECALL 2014 LIMITED (until 29/01/2015)

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PAUL DANIEL Jan 1966 British Director 2023-10-16 CURRENT
MR DAMIEN COMISKEY Nov 1982 Irish Director 2023-10-16 CURRENT
MISS JULIE ANN LOUISE BILLINGTON May 1970 British Director 2020-07-16 CURRENT
DR BEN BACKMANN Mar 1975 German Director 2020-07-16 CURRENT
STEPHANIE ARMSTRONG Dec 1974 British,Australian Director 2022-12-01 CURRENT
JAMIE ANDREW BRANNAN Sep 1972 British Director 2020-07-16 UNTIL 2022-12-01 RESIGNED
CHARLES HENRY JOHN BARTON Jun 1980 British Director 2014-12-18 UNTIL 2023-10-16 RESIGNED
JAMES GORDON LEY CRITTALL Dec 1968 British Director 2014-12-18 UNTIL 2023-10-16 RESIGNED
MR DOUGLAS CHALMERS HUTCHISON Apr 1958 British Director 2016-06-01 UNTIL 2020-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zoetis Llc 2020-07-16 - 2020-07-16 Parsippany   New Jersey, 07054 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Zoetis Inc 2020-07-16 Parsippany   New Jersey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Charles Henry John Barton 2016-04-06 - 2020-07-16 6/1980 Guildford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Gordon Ley Crittall 2016-04-06 - 2020-07-16 12/1968 Guildford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Virtual Recall Limited - Period Ending 2019-12-31 2020-06-03 31-12-2019 £726,020 Cash £1,091,699 equity
Virtual Recall Limited - Period Ending 2018-12-31 2019-10-01 31-12-2018 £566,234 Cash £749,113 equity

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