Menna Overview
Here’s a quick overview of RECORD GROUP SERVICES LIMITED 👀 — a Berkshire based business that started in 1985.
RECORD GROUP SERVICES LIMITED
- Company statusactive
- Company No01927639
- Age41 years Incorporated 1 July 1985
- Officers4
Address
Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
RECORD GROUP SERVICES LIMITED is an active company incorporated on 1 July 1985 and based in Berkshire. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
9 Months Ago on 01 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 01 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Memorandum Articles
4 Years Ago on 24 May 2022
Resolution
4 Years Ago on 24 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAHANY, Cerian Natasha | secretary | 07 Mar 2025 | |
| AYLES, Kevin John | director | Dec 1971 | 24 Mar 2022 |
| HEADING, Richard Anthony | director | Oct 1973 | 02 Jul 2024 |
| WITTE, Jan Hendrik Josef, Dr | director | May 1984 | 24 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Record Plc | 06 Apr 2016 |
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CULLEN, Steven Peter, VENIS, Rebecca Jane are mutual persons.
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Here’s a quick overview of RECORD GROUP SERVICES LIMITED 👀 — a Berkshire based business that started in 1985.