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Company Information for

RECOMMIND LIMITED

420 THAMES VALLEY PARK DRIVE, THAMES VALLEY PARK, READING, RG6 1PT,
Company Registration Number
07131998
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Recommind Ltd
RECOMMIND LIMITED was founded on 2010-01-21 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Recommind Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RECOMMIND LIMITED
 
Legal Registered Office
420 THAMES VALLEY PARK DRIVE
THAMES VALLEY PARK
READING
RG6 1PT
Other companies in RG7
 
Filing Information
Company Number 07131998
Company ID Number 07131998
Date formed 2010-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 31/03/2019
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB103419846  
Last Datalog update: 2019-04-06 10:54:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RECOMMIND LIMITED
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Companies with same name RECOMMIND LIMITED
The following companies were found which have the same name as RECOMMIND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RECOMMIND INC. P.O. BOX 90 Kings COMMACK NY 11725 Active Company formed on the 2011-03-21
RECOMMIND CANADA LTD British Columbia Voluntary dissolved Company formed on the 2014-04-24
RECOMMIND AUSTRALIA PTY LTD NSW 2000 Strike-off action in progress Company formed on the 2011-02-28
RECOMMIND INC Delaware Unknown
RECOMMIND INCORPORATED California Unknown
RECOMMIND INCORPORATED California Unknown
Recommind Inc Indiana Unknown

Company Officers of RECOMMIND LIMITED

Current Directors
Officer Role Date Appointed
GORDON ALLAN DAVIES
 Director 2016-07-20
OLIVER JON GALLIENNE
 Director 2016-07-20
MADHU RANGANATHAN
 Director 2018-05-31
CHRISTIAN WAIDA
 Director 2016-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MARSHALL DOOLITTLE
 Director 2016-07-20 2018-05-31
STEVEN RAYMOND KING
 Director 2015-10-27 2016-07-20
SIMON JAMES EDWARD PRICE
 Director 2012-03-08 2016-07-20
ROBERT TENNANT
 Director 2010-01-21 2015-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON ALLAN DAVIES GUIDANCE SOFTWARE, INC. Director 2017-11-01 CURRENT 2001-09-15 Converted / Closed
GORDON ALLAN DAVIES COVISINT Director 2017-09-25 CURRENT 2015-04-20 Active
GORDON ALLAN DAVIES ACTUATE UK LIMITED Director 2015-05-26 CURRENT 1996-06-25 Active - Proposal to Strike off
GORDON ALLAN DAVIES ACQUISITION U.K. LIMITED Director 2015-03-02 CURRENT 2002-12-17 Liquidation
GORDON ALLAN DAVIES GXS UK HOLDING LIMITED Director 2015-03-02 CURRENT 2005-09-23 Liquidation
GORDON ALLAN DAVIES GXS LIMITED Director 2015-03-02 CURRENT 1978-09-07 Active
GORDON ALLAN DAVIES ICCM PROFESSIONAL SERVICES LIMITED Director 2013-05-23 CURRENT 2001-08-14 Liquidation
GORDON ALLAN DAVIES RESONATE KT LIMITED Director 2013-03-05 CURRENT 2004-05-19 Active
GORDON ALLAN DAVIES XPEDITE SYSTEMS (UK) LIMITED Director 2012-07-02 CURRENT 1993-01-08 Active - Proposal to Strike off
GORDON ALLAN DAVIES EASYLINK SERVICES INTERNATIONAL LIMITED Director 2012-07-02 CURRENT 2000-07-11 Liquidation
GORDON ALLAN DAVIES SYSGENICS LIMITED Director 2011-03-02 CURRENT 1993-01-20 Liquidation
GORDON ALLAN DAVIES METASTORM LIMITED Director 2011-03-02 CURRENT 1988-11-28 Active - Proposal to Strike off
GORDON ALLAN DAVIES METASTORM U.K. LIMITED Director 2011-03-02 CURRENT 1997-09-16 Active - Proposal to Strike off
GORDON ALLAN DAVIES OPEN TEXT UK LIMITED Director 2009-12-31 CURRENT 1996-01-18 Active
OLIVER JON GALLIENNE XPEDITE SYSTEMS (UK) LIMITED Director 2017-03-01 CURRENT 1993-01-08 Active - Proposal to Strike off
OLIVER JON GALLIENNE EASYLINK SERVICES INTERNATIONAL LIMITED Director 2017-03-01 CURRENT 2000-07-11 Liquidation
OLIVER JON GALLIENNE ACQUISITION U.K. LIMITED Director 2016-04-01 CURRENT 2002-12-17 Liquidation
OLIVER JON GALLIENNE GXS UK HOLDING LIMITED Director 2016-04-01 CURRENT 2005-09-23 Liquidation
OLIVER JON GALLIENNE SYSGENICS LIMITED Director 2016-04-01 CURRENT 1993-01-20 Liquidation
OLIVER JON GALLIENNE RESONATE KT LIMITED Director 2016-04-01 CURRENT 2004-05-19 Active
OLIVER JON GALLIENNE METASTORM LIMITED Director 2016-04-01 CURRENT 1988-11-28 Active - Proposal to Strike off
OLIVER JON GALLIENNE OPEN TEXT UK LIMITED Director 2016-04-01 CURRENT 1996-01-18 Active
OLIVER JON GALLIENNE ACTUATE UK LIMITED Director 2016-04-01 CURRENT 1996-06-25 Active - Proposal to Strike off
OLIVER JON GALLIENNE GXS LIMITED Director 2016-04-01 CURRENT 1978-09-07 Active
OLIVER JON GALLIENNE ICCM PROFESSIONAL SERVICES LIMITED Director 2016-04-01 CURRENT 2001-08-14 Liquidation

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
2019-05-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-15DS01Application to strike the company off the register
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2018-07-05PSC07CESSATION OF OPEN TEXT CORPORATION, WHICH IS LISTED ON THE NASDAQ AND TORONTO STOCK EXCHANGE AS A PERSON OF SIGNIFICANT CONTROL
2018-07-05PSC02Notification of Open Text Corporation, Which is Listed on the Nasdaq and Toronto Stock Exchange as a person with significant control on 2016-07-20
2018-06-08AP01DIRECTOR APPOINTED MADHU RANGANATHAN
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL DOOLITTLE
2018-05-16PSC05Change of details for Open Text Uk Limited as a person with significant control on 2018-04-01
2018-05-15PSC02Notification of Open Text Uk Limited as a person with significant control on 2018-04-01
2018-05-15PSC07CESSATION OF RECOMMIND INC AS A PERSON OF SIGNIFICANT CONTROL
2018-02-22AA01Current accounting period extended from 31/12/17 TO 30/06/18
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-22CH01Director's details changed for Mr Gordon Allan Davies on 2017-08-18
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/16 FROM Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT
2016-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-09AP01DIRECTOR APPOINTED MR CHRISTIAN WAIDA
2016-08-09AP01DIRECTOR APPOINTED MR GORDON ALLAN DAVIES
2016-08-08AP01DIRECTOR APPOINTED MR JOHN MARSHALL DOOLITTLE
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN KING
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PRICE
2016-08-08AP01DIRECTOR APPOINTED MR OLIVER JON GALLIENNE
2016-03-15AUDAUDITOR'S RESIGNATION
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-18AR0121/01/16 ANNUAL RETURN FULL LIST
2016-02-18AP01DIRECTOR APPOINTED MR STEVEN KING
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TENNANT
2015-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-19AR0121/01/15 FULL LIST
2015-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TENNANT / 21/01/2015
2014-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-02-13AR0121/01/14 FULL LIST
2013-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-29AR0121/01/13 FULL LIST
2012-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-09AP01DIRECTOR APPOINTED MR SIMON JAMES EDWARD PRICE
2012-02-13AR0121/01/12 FULL LIST
2011-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-14AR0121/01/11 FULL LIST
2010-02-25AA01CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to RECOMMIND 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 RECOMMIND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-04-14 Outstanding PARTNERS GROUP (UK) LIMITED
Intangible Assets
Patents
We have not found any records of RECOMMIND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RECOMMIND LIMITED
Trademarks
We have not found any records of RECOMMIND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RECOMMIND 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 (58290 - Other software publishing) as RECOMMIND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RECOMMIND 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 RECOMMIND LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-08-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-04-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-10-0166019990Umbrellas and sun umbrellas, incl. walking-stick umbrellas (excl. umbrellas with a cover of woven textile materials and umbrellas having a telescopic shaft, garden umbrellas and the like, and toy umbrellas)

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 RECOMMIND 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 RECOMMIND 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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    Other companies at postcode RG6 1PT