Menna Overview

Here’s a quick overview of VIRTUAL RECALL LIMITED 👀 — a Guildford based business that started in 2014.

VIRTUAL RECALL LIMITED

  • Company statusactive
  • Company No09360598
  • Age11 years 7 months Incorporated 18 December 2014
  • Officers5

Address

7 Huxley Road, Surrey Research Park, Guildford, GU2 7RE, England

VIRTUAL RECALL LIMITED is an active company incorporated on 18 December 2014 and based in Guildford, England. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

11 Months Ago on 22 Aug 2025

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Second Filing Of Director Appointment With Name

1 Year Ago on 11 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 10 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 09 Apr 2025

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Confirmation Statement With No Updates

1 Year Ago on 10 Dec 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 07 Nov 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 07 Nov 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 07 Nov 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 07 Nov 2024

finance
Accounts With Accounts Type Small

1 Year Ago on 25 Aug 2024

event
Confirmation Statement With No Updates

2 Years Ago on 14 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 24 Oct 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 24 Oct 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 23 Oct 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 23 Oct 2023

finance
Accounts With Accounts Type Small

2 Years Ago on 01 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 09 Dec 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 01 Dec 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 01 Dec 2022

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Notification Of A Person With Significant Control

3 Years Ago on 17 Oct 2022

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Cessation Of A Person With Significant Control

3 Years Ago on 17 Oct 2022

finance
Accounts With Accounts Type Small

3 Years Ago on 01 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 10 Dec 2021

finance
Accounts With Accounts Type Small

4 Years Ago on 06 Dec 2021

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Change Person Director Company With Change Date

4 Years Ago on 02 Aug 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BILLINGTON, Julie Ann Louisedirector May 197016 Jul 2020
COMISKEY, Damiendirector Nov 198216 Oct 2023
HANDORF, Luis Sebastiandirector Feb 198931 Oct 2024
KRACKE, Andreasdirector Oct 197128 Mar 2025
MCINTYRE, Kristinadirector May 197231 Oct 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Zoetis Llc 16 Jul 2020
Zoetis Inc 16 Jul 2020
Mr Charles Henry John Barton Jun 198006 Apr 2016
Mr James Gordon Ley Crittall Dec 196806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.