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Recsys Ltd (registration number 06755402) is a private limited company created on 2008-11-21 in England. This firm was registered at 72 Tower Road, Twickenham TW1 4PP. Changed on 2011-07-21, the previous name this firm used was Recommendation Systems Ltd. Recsys Ltd operates Standard Industrial Classification code: 62090 that means "other information technology service activities", Standard Industrial Classification code: 63110 - "data processing, hosting and related activities".

Company details

Name	Recsys Ltd
Number	06755402
Date of Incorporation:	2008/11/21
End of financial year:	31 December
Address:	72 Tower Road, Twickenham, TW1 4PP
SIC code:	62090 - Other information technology service activities 63110 - Data processing, hosting and related activities

When it comes to the 1 managing director that can be found in this enterprise, we can name: Nikolaos T. (appointed on 21 November 2008). The official register indexes 2 persons of significant control, namely: Nikolaos T. has substantial control or influence, Gavin P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	27,861	41,540	59,626	36,969	8,985	13,830	5,358	2,966	214	578	1,058	132
Fixed Assets	2,356	2,018	1,714	1,436	1,178	933	700	475	257	200	-	-
Total Assets Less Current Liabilities	4,494	4,291	5,511	-10,641	-1,075	-	-	-	375	778	1,058	61
Intangible Fixed Assets	1,804	1,604	1,404	1,204	1,004	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	100	-	-	-	-	-	-	-
Shareholder Funds	4,494	4,291	5,511	-10,641	-1,075	-	-	-	-	-	-	-
Tangible Fixed Assets	552	414	310	232	174	-	-	-	-	-	-	-

People with significant control

Nikolaos T.

6 April 2016

Nature of control:	significiant influence or control

Gavin P.

6 April 2016 - 10 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/01/15 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2023/02/10 filed on: 16th, February 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023/02/10 filed on: 16th, February 2023 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from 131 High Street Teddington TW11 8HH England on 2022/09/28 to 72 Tower Road Twickenham TW1 4PP filed on: 28th, September 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/01/15 filed on: 4th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 29th, December 2021 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from 36 Bardolph Road Richmond Surrey TW9 2LH on 2021/03/30 to 131 High Street Teddington TW11 8HH filed on: 30th, March 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/01/15 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, October 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, September 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2020/01/15 filed on: 31st, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 18th, September 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2019/01/15 filed on: 27th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2018/01/15 filed on: 16th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (11 pages)
(TM02) Secretary's appointment terminated on 2017/01/01 filed on: 31st, January 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/01/15 filed on: 31st, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 20th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/15 filed on: 11th, February 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/02/11 capital
(AA) Accounts for a micro company for the period ending on 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/15 filed on: 19th, February 2015 \| annual return	Free Download (4 pages)
(AP03) On 2014/10/01, company appointed a new person to the position of a secretary filed on: 13th, October 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
(CH01) On 2014/09/02 director's details were changed filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/15 filed on: 2nd, April 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/04/02 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/15 filed on: 28th, March 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2012/01/18 from 1 Lawford Road London NW5 2LH United Kingdom filed on: 18th, January 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/01/15 filed on: 18th, January 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed recommendation systems LTDcertificate issued on 21/07/11 filed on: 21st, July 2011 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2011/07/20 change of name
(NM01) Resolution of change of name change of name
(AR01) Annual return with complete list of members, drawn up to 2011/01/15 filed on: 31st, January 2011 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2010/11/03 from 16 Tower Rd Twickenham TW1 4PA United Kingdom filed on: 3rd, November 2010 \| address	Free Download (1 page)
(AAMD) Amended accounts for the period to 2009/12/31 filed on: 2nd, October 2010 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 20th, August 2010 \| accounts	Free Download (4 pages)
(AA01) Extension of accounting period to 2009/12/31 from 2009/11/30 filed on: 6th, May 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/01/15 filed on: 15th, January 2010 \| annual return	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 8th, January 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed introanalytics LTDcertificate issued on 08/01/10 filed on: 8th, January 2010 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2009/12/16 change of name
(CERTNM) Company name changed intro analytics LTDcertificate issued on 26/11/08 filed on: 22nd, November 2008 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 21st, November 2008 \| incorporation	Free Download (13 pages)

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