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Recognys Limited

Recognys Limited is a dissolved company incorporated on 15 March 2018 with the registered office located in High Wycombe, Buckinghamshire. Recognys Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 22 June 2021 (4 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
11256834
Private limited company
Age
7 years
Incorporated 15 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
31 Dashwood Avenue
High Wycombe
HP12 3DZ
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1969
Director • British • Lives in UK • Born in Nov 1947
Director • Businees Consultant • British • Lives in England • Born in Feb 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tekovate Ltd
Mr Jonathan Derrick Gray is a mutual person.
Active
E4 Ventures Limited
Mr Jonathan Derrick Gray is a mutual person.
Active
Terra Quant Industries Limited
Mr Jonathan Derrick Gray is a mutual person.
Active
Quantalise Ltd
Mr David Merrick is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£4.18K
Increased by £3.18K (+318%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.68K
Increased by £2.93K (+168%)
Total Liabilities
-£2.45K
Decreased by £1.68K (-41%)
Net Assets
£2.23K
Increased by £4.61K (-194%)
Debt Ratio (%)
52%
Decreased by 184.15% (-78%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 6 Apr 2021
Application To Strike Off
4 Years Ago on 30 Mar 2021
Full Accounts Submitted
4 Years Ago on 23 Feb 2021
Confirmation Submitted
5 Years Ago on 21 Mar 2020
Full Accounts Submitted
5 Years Ago on 12 Dec 2019
Confirmation Submitted
6 Years Ago on 1 May 2019
Registered Address Changed
7 Years Ago on 9 Apr 2018
Mr Thomas Murphy Appointed
7 Years Ago on 5 Apr 2018
Mr Thomas Murphy Appointed
7 Years Ago on 5 Apr 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 6 Apr 2021
Application to strike the company off the register
Submitted on 30 Mar 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 23 Feb 2021
Confirmation statement made on 14 March 2020 with no updates
Submitted on 21 Mar 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 12 Dec 2019
Confirmation statement made on 14 March 2019 with updates
Submitted on 1 May 2019
Resolutions
Submitted on 17 Apr 2018
Registered office address changed from Jonathan Gray Bradgate, Long Bottom Lane Beaconsfield Buckinghamshire HP9 2UQ United Kingdom to 31 Dashwood Avenue High Wycombe HP12 3DZ on 9 April 2018
Submitted on 9 Apr 2018
Appointment of Mr David Merrick as a director on 5 April 2018
Submitted on 9 Apr 2018
Repayment History
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