Menna Overview
Here’s a quick overview of RECOGNYTE LTD 👀 — a London based business that started in 2018.
RECOGNYTE LTD
- Company statusactive
- Company No11452961
- Age8 years Incorporated 6 July 2018
- Officers3
Address
Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom
RECOGNYTE LTD is an active company incorporated on 6 July 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 20 Jan 2026
Appoint Person Director Company With Name Date
8 Months Ago on 26 Nov 2025
Notification Of A Person With Significant Control Statement
9 Months Ago on 01 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 01 Oct 2025
Cessation Of A Person With Significant Control
10 Months Ago on 22 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 22 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Small
2 Years Ago on 24 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 15 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 15 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURNER, Bryan Michael | secretary | 19 Apr 2024 | |
| HANCOCK, William | director | Oct 1967 | 06 Jul 2018 |
| TURNER, Bryan Michael | director | Nov 1978 | 19 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Resolute Asset Management Holdings (Malta) Ltd | 06 Jul 2018 | |
| Mr William Hancock | Oct 1967 | 06 Jul 2018 |
| Resolute Asset Management Holdings (Malta) Ltd | 06 Jul 2018 | |
| Mr William Hancock | Oct 1967 | 06 Jul 2018 |
| Mr William Hancock | Oct 1967 | 06 Jul 2018 |
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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.
Menna Overview
Here’s a quick overview of RECOGNYTE LTD 👀 — a London based business that started in 2018.