Company Information for RECONNAISSANCE INTERNATIONAL LIMITED
2.4 BEAUFRONT HOUSE, ANICK ROAD, HEXHAM, NE46 4TU,
|
Company Registration Number
02685685
Private Limited Company
Active |
Company Name | |
---|---|
RECONNAISSANCE INTERNATIONAL LIMITED | |
Legal Registered Office | |
2.4 BEAUFRONT HOUSE ANICK ROAD HEXHAM NE46 4TU Other companies in TW16 | |
Company Number | 02685685 | |
---|---|---|
Company ID Number | 02685685 | |
Date formed | 1992-02-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB522621577 |
Last Datalog update: | 2024-08-05 19:23:17 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RECONNAISSANCE INTERNATIONAL CONFERENCE MANAGEMENT LIMITED | 10 WINDMILL BUSINESS VILLAGE BROOKLANDS CLOSE SUNBURY MIDDLESEX TW16 7DY | Active - Proposal to Strike off | Company formed on the 2003-07-24 | |
RECONNAISSANCE INTERNATIONAL CONSULTING, INC. | 11225 JANSEN ST PARKER CO 80134 | Delinquent | Company formed on the 2003-06-10 |
Officer | Role | Date Appointed |
---|---|---|
ASTRID MITCHELL |
||
LINDA O'ROURKE |
||
DAVID JAMES TIDMARSH |
||
MARTYN FRANK WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MICHAEL LANCASTER |
Director | ||
IAN MICHAEL LANCASTER |
Company Secretary | ||
DAVID LESLIE MITCHELL |
Company Secretary | ||
DAVID LESLIE MITCHELL |
Director | ||
ANITA VIVIANE FOX-LANCASTER |
Company Secretary | ||
GILLIAN ESTHER BENJAMIN |
Company Secretary | ||
LEWIS KONTNIK |
Director | ||
LORRAINE KAREN PEEL |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RECONNAISSANCE INTERNATIONAL CONFERENCE MANAGEMENT LIMITED | Director | 2004-09-02 | CURRENT | 2003-07-24 | Active - Proposal to Strike off | |
CURRENCY PUBLICATIONS LIMITED | Director | 2003-06-01 | CURRENT | 2002-07-25 | Active | |
RECONNAISSANCE INTERNATIONAL CONFERENCE MANAGEMENT LIMITED | Director | 2004-09-02 | CURRENT | 2003-07-24 | Active - Proposal to Strike off | |
CURRENCY PUBLICATIONS LIMITED | Director | 2003-06-01 | CURRENT | 2002-07-25 | Active | |
CURRENCY PUBLICATIONS LIMITED | Director | 2012-04-13 | CURRENT | 2002-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
29/03/24 STATEMENT OF CAPITAL GBP 10001 | ||
CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES | ||
Director's details changed for Ms Astrid Mitchell on 2023-09-18 | ||
Director's details changed for Doctor David James Tidmarsh on 2023-09-18 | ||
Director's details changed for Mr Martyn Frank White on 2023-09-18 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 19/05/23 FROM 1B the Beacon Anick Road Hexham NE46 4TU United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JAMES MARCUS TUCKWELL | ||
AP01 | DIRECTOR APPOINTED MR JAMES MARCUS TUCKWELL | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Astrid Mitchell on 2021-01-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/21 FROM 10 Windmill Business Village Brooklands Close Sunbury Middlesex TW16 7DY England | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Linda O'rouke on 2016-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/16 FROM 4 Windmill Business Village Brooklands Close Sunbury Middx TW16 7DY | |
AP01 | DIRECTOR APPOINTED MRS LINDA O'ROUKE | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL LANCASTER | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARTYN FRANK WHITE | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IAN LANCASTER | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/10 FROM 4 Windmill Business Village Brooklands Close Sunbury Middx KT16 7DY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASTRID MITCHELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID JAMES TIDMARSH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL LANCASTER / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 2A HIGH STREET SHEPPERTON MIDDX TW17 9AW | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 2 LOWER TEDDINGTON ROAD KINGSTON UPON THAMES SURREY KT1 4ER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 30/03/04--------- £ SI 1513@1=1513 £ IC 8487/10000 | |
88(2)R | AD 30/03/04--------- £ SI 2348@1=2348 £ IC 6139/8487 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 30/03/04 | |
123 | £ NC 1000/20000 30/03/04 | |
88(2)R | AD 30/03/04--------- £ SI 1114@1=1114 £ IC 60/1174 | |
88(2)R | AD 30/03/04--------- £ SI 4965@1=4965 £ IC 1174/6139 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363b | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
CERTNM | COMPANY NAME CHANGED RECONNAISSANCE HOLOGRAPHICS LIMI TED CERTIFICATE ISSUED ON 19/04/96 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | SHELL PENSIONS TRUST LIMITED | |
RENT DEPOSIT DEED | Outstanding | SHEPPERTON PROPERTIES LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 76,420 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 99,230 |
Creditors Due Within One Year | 2013-03-31 | £ 718,679 |
Creditors Due Within One Year | 2012-03-31 | £ 670,391 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RECONNAISSANCE INTERNATIONAL LIMITED
Called Up Share Capital | 2013-03-31 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 10,000 |
Cash Bank In Hand | 2013-03-31 | £ 26,221 |
Cash Bank In Hand | 2012-03-31 | £ 173,148 |
Current Assets | 2013-03-31 | £ 865,231 |
Current Assets | 2012-03-31 | £ 840,491 |
Debtors | 2013-03-31 | £ 831,894 |
Debtors | 2012-03-31 | £ 660,237 |
Fixed Assets | 2013-03-31 | £ 22,717 |
Fixed Assets | 2012-03-31 | £ 16,916 |
Shareholder Funds | 2013-03-31 | £ 92,849 |
Shareholder Funds | 2012-03-31 | £ 87,786 |
Tangible Fixed Assets | 2013-03-31 | £ 22,715 |
Tangible Fixed Assets | 2012-03-31 | £ 16,914 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as RECONNAISSANCE INTERNATIONAL LIMITED are:
NTT DATA UK LIMITED | £ 985,542 |
CDW LIMITED | £ 541,816 |
LEARNING PARTNERSHIP WEST CIC | £ 526,777 |
R2P UK SYSTEMS LIMITED | £ 404,369 |
AMAZE BRIGHTON AND HOVE | £ 393,492 |
AGE CONCERN WOLVERHAMPTON | £ 336,456 |
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU | £ 225,800 |
AGE CONCERN ISLE OF WIGHT | £ 206,794 |
FTSE INTERNATIONAL LIMITED | £ 170,180 |
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 156,934 |
LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
CDW LIMITED | £ 8,060,669 |
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
CREDO CARE LIMITED | £ 4,053,571 |
RENEW LEEDS LIMITED | £ 3,193,630 |
FILM LONDON | £ 2,304,000 |
IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
CDW LIMITED | £ 8,060,669 |
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
CREDO CARE LIMITED | £ 4,053,571 |
RENEW LEEDS LIMITED | £ 3,193,630 |
FILM LONDON | £ 2,304,000 |
IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
CDW LIMITED | £ 8,060,669 |
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
CREDO CARE LIMITED | £ 4,053,571 |
RENEW LEEDS LIMITED | £ 3,193,630 |
FILM LONDON | £ 2,304,000 |
IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
37 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |