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Home > England & Wales Companies > RECONNAISSANCE INTERNATIONAL LIMITED
Company Information for

RECONNAISSANCE INTERNATIONAL LIMITED

2.4 BEAUFRONT HOUSE, ANICK ROAD, HEXHAM, NE46 4TU,
Company Registration Number
02685685
Private Limited Company
Active

Company Overview

About Reconnaissance International Ltd
RECONNAISSANCE INTERNATIONAL LIMITED was founded on 1992-02-10 and has its registered office in Hexham. The organisation's status is listed as "Active". Reconnaissance International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RECONNAISSANCE INTERNATIONAL LIMITED
 
Legal Registered Office
2.4 BEAUFRONT HOUSE
ANICK ROAD
HEXHAM
NE46 4TU
Other companies in TW16
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RECONNAISSANCE INTERNATIONAL LIMITED
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Companies with same name RECONNAISSANCE INTERNATIONAL LIMITED
The following companies were found which have the same name as RECONNAISSANCE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of RECONNAISSANCE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ASTRID MITCHELL
Director 2004-06-01
LINDA O'ROURKE
Director 2016-04-01
DAVID JAMES TIDMARSH
Director 2004-06-01
MARTYN FRANK WHITE
Director 2012-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MICHAEL LANCASTER
Director 1992-02-10 2015-06-26
IAN MICHAEL LANCASTER
Company Secretary 2004-09-02 2012-04-13
DAVID LESLIE MITCHELL
Company Secretary 2003-04-07 2004-09-02
DAVID LESLIE MITCHELL
Director 2004-06-01 2004-09-02
ANITA VIVIANE FOX-LANCASTER
Company Secretary 1998-12-11 2003-04-07
GILLIAN ESTHER BENJAMIN
Company Secretary 1993-12-31 1998-01-19
LEWIS KONTNIK
Director 1992-02-10 1997-03-06
LORRAINE KAREN PEEL
Company Secretary 1992-02-10 1993-12-31
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1992-02-10 1992-02-10
LONDON LAW SERVICES LIMITED
Nominated Director 1992-02-10 1992-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASTRID MITCHELL RECONNAISSANCE INTERNATIONAL CONFERENCE MANAGEMENT LIMITED Director 2004-09-02 CURRENT 2003-07-24 Active - Proposal to Strike off
ASTRID MITCHELL CURRENCY PUBLICATIONS LIMITED Director 2003-06-01 CURRENT 2002-07-25 Active
DAVID JAMES TIDMARSH RECONNAISSANCE INTERNATIONAL CONFERENCE MANAGEMENT LIMITED Director 2004-09-02 CURRENT 2003-07-24 Active - Proposal to Strike off
DAVID JAMES TIDMARSH CURRENCY PUBLICATIONS LIMITED Director 2003-06-01 CURRENT 2002-07-25 Active
MARTYN FRANK WHITE CURRENCY PUBLICATIONS LIMITED Director 2012-04-13 CURRENT 2002-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-1731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-1729/03/24 STATEMENT OF CAPITAL GBP 10001
2024-02-29CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES
2023-09-18Director's details changed for Ms Astrid Mitchell on 2023-09-18
2023-09-18Director's details changed for Doctor David James Tidmarsh on 2023-09-18
2023-09-18Director's details changed for Mr Martyn Frank White on 2023-09-18
2023-08-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19REGISTERED OFFICE CHANGED ON 19/05/23 FROM 1B the Beacon Anick Road Hexham NE46 4TU United Kingdom
2023-03-02CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-09-08DIRECTOR APPOINTED MR JAMES MARCUS TUCKWELL
2022-09-08AP01DIRECTOR APPOINTED MR JAMES MARCUS TUCKWELL
2022-08-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-01-13CH01Director's details changed for Astrid Mitchell on 2021-01-13
2021-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/21 FROM 10 Windmill Business Village Brooklands Close Sunbury Middlesex TW16 7DY England
2021-01-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-09-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29CH01Director's details changed for Mrs Linda O'rouke on 2016-04-01
2016-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/16 FROM 4 Windmill Business Village Brooklands Close Sunbury Middx TW16 7DY
2016-04-06AP01DIRECTOR APPOINTED MRS LINDA O'ROUKE
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-05AR0118/02/16 ANNUAL RETURN FULL LIST
2015-08-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL LANCASTER
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-18AR0118/02/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-18AR0118/02/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AP01DIRECTOR APPOINTED MR MARTYN FRANK WHITE
2013-02-26AR0118/02/13 ANNUAL RETURN FULL LIST
2013-02-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAN LANCASTER
2012-08-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0118/02/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24AR0118/02/11 ANNUAL RETURN FULL LIST
2010-12-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0118/02/10 ANNUAL RETURN FULL LIST
2010-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/10 FROM 4 Windmill Business Village Brooklands Close Sunbury Middx KT16 7DY
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ASTRID MITCHELL / 01/10/2009
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID JAMES TIDMARSH / 01/10/2009
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL LANCASTER / 01/10/2009
2009-12-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 2A HIGH STREET SHEPPERTON MIDDX TW17 9AW
2009-09-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-10363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-12-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-30363sRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-04-30287REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 2 LOWER TEDDINGTON ROAD KINGSTON UPON THAMES SURREY KT1 4ER
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-01363sRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-01363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-18363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-25288aNEW SECRETARY APPOINTED
2004-10-25288bSECRETARY RESIGNED
2004-10-25288bDIRECTOR RESIGNED
2004-07-0688(2)RAD 30/03/04--------- £ SI 1513@1=1513 £ IC 8487/10000
2004-07-0688(2)RAD 30/03/04--------- £ SI 2348@1=2348 £ IC 6139/8487
2004-06-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-06-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-06-23RES04NC INC ALREADY ADJUSTED 30/03/04
2004-06-23123£ NC 1000/20000 30/03/04
2004-06-2388(2)RAD 30/03/04--------- £ SI 1114@1=1114 £ IC 60/1174
2004-06-2388(2)RAD 30/03/04--------- £ SI 4965@1=4965 £ IC 1174/6139
2004-06-17288aNEW DIRECTOR APPOINTED
2004-06-17288aNEW DIRECTOR APPOINTED
2004-06-17288aNEW DIRECTOR APPOINTED
2004-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-26363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-13395PARTICULARS OF MORTGAGE/CHARGE
2003-04-22288aNEW SECRETARY APPOINTED
2003-04-22288bSECRETARY RESIGNED
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-03-31363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-04-11363sRETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2002-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-01363sRETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2000-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-22363sRETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-18363sRETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-16288aNEW SECRETARY APPOINTED
1998-02-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-02-25363bRETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS
1998-01-22288bSECRETARY RESIGNED
1998-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-02288bDIRECTOR RESIGNED
1997-03-13363sRETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS
1996-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-18CERTNMCOMPANY NAME CHANGED RECONNAISSANCE HOLOGRAPHICS LIMI TED CERTIFICATE ISSUED ON 19/04/96
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RECONNAISSANCE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RECONNAISSANCE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-09-05 Outstanding SHELL PENSIONS TRUST LIMITED
RENT DEPOSIT DEED 2003-11-13 Outstanding SHEPPERTON PROPERTIES LIMITED
MORTGAGE DEBENTURE 1994-04-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of RECONNAISSANCE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RECONNAISSANCE INTERNATIONAL LIMITED
Trademarks

Trademark applications by RECONNAISSANCE INTERNATIONAL LIMITED

RECONNAISSANCE INTERNATIONAL LIMITED is the Original registrant for the trademark HOLO-PACK HOLO-PRINT ™ (77497551) through the USPTO on the 2008-06-12
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for RECONNAISSANCE INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where RECONNAISSANCE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by RECONNAISSANCE INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-08-0137

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RECONNAISSANCE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RECONNAISSANCE INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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