Active - Proposal to Strike off
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Company Information for TOTAL RECALL SYSTEMS LIMITED
UNIT 7 & 8 MAGREAL INDUSTRIAL, ESTATE FREETH STREET, BIRMINGHAM, WEST MIDLANDS, B16 0QZ,
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Company Registration Number
 02753483 Private Limited Company
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Company Overview
About Total Recall Systems Ltd
TOTAL RECALL SYSTEMS LIMITED was founded on 1992-10-06 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Total Recall Systems Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| TOTAL RECALL SYSTEMS LIMITED | |
| Legal Registered Office | |
| UNIT 7 & 8 MAGREAL INDUSTRIAL ESTATE FREETH STREET BIRMINGHAM WEST MIDLANDS B16 0QZ Other companies in B16 | |
Filing Information
| Company Number | 02753483 | |
|---|---|---|
| Company ID Number | 02753483 | |
| Date formed | 1992-10-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/08/2017 | |
| Account next due | 31/05/2019 | |
| Latest return | 06/10/2015 | |
| Return next due | 03/11/2016 | |
| Type of accounts |
| Last Datalog update: | 2019-02-05 06:43:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTAL RECALL SYSTEMS LIMITED
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Companies with same name TOTAL RECALL SYSTEMS LIMITED
The following companies were found which have the same name as TOTAL RECALL SYSTEMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TOTAL RECALL SYSTEMS, INC. | 9120 DOUBLE DIAMOND PKWY RENO NV 89521 | Permanently Revoked | Company formed on the 1997-05-20 |
|
Total Recall Systems Inc | Maryland | Unknown |
Company Officers of TOTAL RECALL SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TRACEY LOUISE MACKAY |
||
DAVID WILLIAM MACKAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CONROY DAVID KNAPP |
Director | ||
WINSEC LIMITED |
Nominated Secretary | ||
WINDSOR HOUSE NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VITALPLUS LIMITED | Company Secretary | 1999-10-28 | CURRENT | 1999-10-15 | Active | |
| KAIKA TECH LIMITED | Company Secretary | 1991-03-31 | CURRENT | 1989-04-14 | Active | |
| VITALPLUS LIMITED | Director | 1999-10-28 | CURRENT | 1999-10-15 | Active | |
| KAIKA TECH LIMITED | Director | 1991-03-31 | CURRENT | 1989-04-14 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
| LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
| LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
| LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
| LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
| AR01 | 06/10/12 ANNUAL RETURN FULL LIST | |
| AR01 | 06/10/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
| AR01 | 06/10/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09 | |
| AR01 | 06/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for David William Mackay on 2009-10-08 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08 | |
| 363a | Return made up to 06/10/08; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 11 NEWHALL COURT GEORGE ST BIRMINGHAM B3 1QA | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
| 363s | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
| 363s | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
| 363s | RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
| 363s | RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/04/93 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 88(2)R | AD 14/04/93--------- £ SI 98@1=98 £ IC 2/100 | |
| CERTNM | COMPANY NAME CHANGED NEEJAM 136 LIMITED CERTIFICATE ISSUED ON 19/04/93 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods
Licences & Regulatory approval
We could not find any licences issued to TOTAL RECALL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TOTAL RECALL SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TOTAL RECALL SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.48 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods
Filed Financial Reports
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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 TOTAL RECALL SYSTEMS LIMITED
Intangible Assets
Patents
We have not found any records of TOTAL RECALL SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TOTAL RECALL SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for TOTAL RECALL SYSTEMS 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 (46190 - Agents involved in the sale of a variety of goods) as TOTAL RECALL SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TOTAL RECALL SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOTAL RECALL SYSTEMS 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 TOTAL RECALL SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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