Reconnaissance International Limited

Company Name	Reconnaissance International Limited
Company Status	Active
Company Number	02685685
Category	Private Limited Company
Incorporation Date	10 February 1992(32 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Ms Astrid Mitchell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2004(12 years, 3 months after company formation)
Appointment Duration	19 years, 11 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	1b The Beacon Beafront Park Anick Road Hexham Northumberland NE46 4TU

Director Name	Dr David James Tidmarsh
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 June 2004(12 years, 3 months after company formation)
Appointment Duration	19 years, 11 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1b The Beacon Beafront Park Anick Road Hexham Northumberland NE46 4TU

Director Name	Mr Martyn Frank White
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 April 2012(20 years, 2 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	1b The Beacon Beafront Park Anick Road Hexham Northumberland NE46 4TU

Director Name	Mrs Linda O'Rourke
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(24 years, 1 month after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	1b The Beacon Beafront Park Anick Road Hexham Northumberland NE46 4TU

Director Name	Mr James Marcus Tuckwell
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(30 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1b The Beacon Anick Road Hexham NE46 4TU

Director Name	Lewis Kontnik
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 1992(same day as company formation)
Role	Attorney
Correspondence Address	825 East Tufts Avenue Cherry Hills Village Co 80110 United States

Director Name	Mr Ian Michael Lancaster
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(same day as company formation)
Role	Holography Consultant
Country of Residence	England
Correspondence Address	Hb Chutzpah Taggs Island Hampton TW12 2HA

Secretary Name	Mrs Lorraine Karen Peel
Nationality	British
Status	Resigned
Appointed	10 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	32 Alfred Road Kingston Upon Thames Surrey KT1 2UA

Secretary Name	Gillian Esther Benjamin
Nationality	British
Status	Resigned
Appointed	31 December 1993(1 year, 10 months after company formation)
Appointment Duration	4 years (resigned 19 January 1998)
Role	Company Director
Correspondence Address	21 Moore Grove Crescent Egham Surrey TW20 9RH

Secretary Name	Anita Viviane Fox-Lancaster
Nationality	British
Status	Resigned
Appointed	11 December 1998(6 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 April 2003)
Role	Company Director
Correspondence Address	92 Broad Lane Hampton Middlesex TW12 3BW

Secretary Name	David Leslie Mitchell
Nationality	British
Status	Resigned
Appointed	07 April 2003(11 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 September 2004)
Role	Accountant
Correspondence Address	4 Frederick House Woodthorpe Road Ashford Middlesex TW15 2SA

Director Name	David Leslie Mitchell
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(12 years, 3 months after company formation)
Appointment Duration	3 months (resigned 02 September 2004)
Role	Accountant
Correspondence Address	4 Frederick House Woodthorpe Road Ashford Middlesex TW15 2SA

Secretary Name	Mr Ian Michael Lancaster
Nationality	British
Status	Resigned
Appointed	02 September 2004(12 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 13 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hb Chutzpah Taggs Island Hampton TW12 2HA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 February 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 February 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	reconnaissance-intl.com
Telephone	01932 785680
Telephone region	Weybridge

Location

Registered Address	2.4 Beaufront House Anick Road Hexham NE46 4TU
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Sandhoe
Ward	Corbridge
Built Up Area	Hexham

Financials

Year	2013
Net Worth	£92,848
Cash	£26,221
Current Liabilities	£718,679

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Charges

28 August 2009	Delivered on: 5 September 2009 Persons entitled: Shell Pensions Trust Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being the sum of Â£10,000 plus vat and all rights, title and interest in and to the deposit and the account see image for full details. Outstanding
27 October 2003	Delivered on: 13 November 2003 Persons entitled: Shepperton Properties Limited Classification: Rent deposit deed Secured details: Â£6,250 due or to become due from the company to the chargee. Particulars: A deposit of Â£6,250 together with all monies standing to the credit of such deposit. Outstanding
31 March 1994	Delivered on: 18 April 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

13 January 2021	Director's details changed for Astrid Mitchell on 13 January 2021 (2 pages)
13 January 2021	Director's details changed for Doctor David James Tidmarsh on 13 January 2021 (2 pages)
13 January 2021	Director's details changed for Mr Martyn Frank White on 13 January 2021 (2 pages)
13 January 2021	Director's details changed for Mrs Linda O'rourke on 13 January 2021 (2 pages)
11 January 2021	Registered office address changed from 1B the Beacon Beafront Park Anick Road Hexham Northumberland NE46 4TU England to 1B the Beacon Anick Road Hexham NE46 4TU on 11 January 2021 (1 page)
11 January 2021	Registered office address changed from 10 Windmill Business Village Brooklands Close Sunbury Middlesex TW16 7DY England to 1B the Beacon Beafront Park Anick Road Hexham Northumberland NE46 4TU on 11 January 2021 (1 page)
5 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
20 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
7 March 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
29 June 2016	Director's details changed for Mrs Linda O'rouke on 1 April 2016 (2 pages)
29 June 2016	Director's details changed for Mrs Linda O'rouke on 1 April 2016 (2 pages)
26 May 2016	Registered office address changed from 4 Windmill Business Village Brooklands Close Sunbury Middx TW16 7DY to 10 Windmill Business Village Brooklands Close Sunbury Middlesex TW16 7DY on 26 May 2016 (1 page)
26 May 2016	Registered office address changed from 4 Windmill Business Village Brooklands Close Sunbury Middx TW16 7DY to 10 Windmill Business Village Brooklands Close Sunbury Middlesex TW16 7DY on 26 May 2016 (1 page)
6 April 2016	Appointment of Mrs Linda O'rouke as a director on 1 April 2016 (2 pages)
6 April 2016	Appointment of Mrs Linda O'rouke as a director on 1 April 2016 (2 pages)
5 April 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 10,000 (6 pages)
5 April 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 10,000 (6 pages)
4 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 June 2015	Termination of appointment of Ian Michael Lancaster as a director on 26 June 2015 (1 page)
30 June 2015	Termination of appointment of Ian Michael Lancaster as a director on 26 June 2015 (1 page)
18 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 10,000 (6 pages)
18 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 10,000 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 10,000 (6 pages)
18 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 10,000 (6 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (19 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (19 pages)
19 July 2013	Appointment of Mr Martyn Frank White as a director (4 pages)
19 July 2013	Appointment of Mr Martyn Frank White as a director (4 pages)
26 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (7 pages)
26 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (7 pages)
19 February 2013	Termination of appointment of Ian Lancaster as a secretary (1 page)
19 February 2013	Termination of appointment of Ian Lancaster as a secretary (1 page)
31 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
24 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
27 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 February 2010	Registered office address changed from 4 Windmill Business Village Brooklands Close Sunbury Middx KT16 7DY on 24 February 2010 (1 page)
24 February 2010	Registered office address changed from 4 Windmill Business Village Brooklands Close Sunbury Middx KT16 7DY on 24 February 2010 (1 page)
24 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Doctor David James Tidmarsh on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Doctor David James Tidmarsh on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Ian Michael Lancaster on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Astrid Mitchell on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Astrid Mitchell on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Doctor David James Tidmarsh on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Ian Michael Lancaster on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Ian Michael Lancaster on 1 October 2009 (2 pages)
24 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Astrid Mitchell on 1 October 2009 (2 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 September 2009	Registered office changed on 30/09/2009 from 2A high street shepperton middx TW17 9AW (1 page)
30 September 2009	Registered office changed on 30/09/2009 from 2A high street shepperton middx TW17 9AW (1 page)
5 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
5 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
10 March 2009	Return made up to 18/02/09; full list of members (4 pages)
10 March 2009	Return made up to 18/02/09; full list of members (4 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 April 2008	Registered office changed on 30/04/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page)
30 April 2008	Registered office changed on 30/04/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page)
30 April 2008	Return made up to 18/02/08; full list of members (7 pages)
30 April 2008	Return made up to 18/02/08; full list of members (7 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 April 2007	Return made up to 18/02/07; full list of members (8 pages)
1 April 2007	Return made up to 18/02/07; full list of members (8 pages)
10 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 March 2006	Return made up to 18/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 March 2006	Return made up to 18/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 March 2005	Return made up to 18/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 March 2005	Return made up to 18/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Secretary resigned (2 pages)
25 October 2004	New secretary appointed (2 pages)
25 October 2004	Secretary resigned (2 pages)
25 October 2004	New secretary appointed (2 pages)
6 July 2004	Ad 30/03/04--------- Â£ si 1513@1=1513 Â£ ic 8487/10000 (2 pages)
6 July 2004	Ad 30/03/04--------- Â£ si 2348@1=2348 Â£ ic 6139/8487 (2 pages)
6 July 2004	Ad 30/03/04--------- Â£ si 2348@1=2348 Â£ ic 6139/8487 (2 pages)
6 July 2004	Ad 30/03/04--------- Â£ si 1513@1=1513 Â£ ic 8487/10000 (2 pages)
23 June 2004	Ad 30/03/04--------- Â£ si 4965@1=4965 Â£ ic 1174/6139 (2 pages)
23 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 June 2004	Ad 30/03/04--------- Â£ si 1114@1=1114 Â£ ic 60/1174 (2 pages)
23 June 2004	Ad 30/03/04--------- Â£ si 4965@1=4965 Â£ ic 1174/6139 (2 pages)
23 June 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 June 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 June 2004	Ad 30/03/04--------- Â£ si 1114@1=1114 Â£ ic 60/1174 (2 pages)
23 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 June 2004	Â£ nc 1000/20000 30/03/04 (1 page)
23 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 June 2004	Â£ nc 1000/20000 30/03/04 (1 page)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
26 February 2004	Return made up to 18/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 2004	Return made up to 18/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 November 2003	Particulars of mortgage/charge (3 pages)
13 November 2003	Particulars of mortgage/charge (3 pages)
22 April 2003	New secretary appointed (2 pages)
22 April 2003	Secretary resigned (1 page)
22 April 2003	Secretary resigned (1 page)
22 April 2003	New secretary appointed (2 pages)
3 April 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 April 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
31 March 2003	Return made up to 18/02/03; full list of members (6 pages)
31 March 2003	Return made up to 18/02/03; full list of members (6 pages)
11 April 2002	Return made up to 18/02/02; full list of members (6 pages)
11 April 2002	Return made up to 18/02/02; full list of members (6 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
1 May 2001	Return made up to 18/02/01; full list of members (6 pages)
1 May 2001	Return made up to 18/02/01; full list of members (6 pages)
21 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
21 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
22 February 2000	Return made up to 18/02/00; full list of members (6 pages)
22 February 2000	Return made up to 18/02/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
18 February 1999	Return made up to 18/02/99; no change of members (4 pages)
18 February 1999	Return made up to 18/02/99; no change of members (4 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	New secretary appointed (2 pages)
25 February 1998	Return made up to 18/02/98; full list of members (6 pages)
25 February 1998	Return made up to 18/02/98; full list of members (6 pages)
22 January 1998	Secretary resigned (1 page)
22 January 1998	Secretary resigned (1 page)
11 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
11 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
2 May 1997	Ad 06/03/97--------- Â£ si 58@1=58 Â£ ic 2/60 (2 pages)
2 May 1997	Ad 06/03/97--------- Â£ si 58@1=58 Â£ ic 2/60 (2 pages)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
13 March 1997	Return made up to 18/02/97; no change of members (4 pages)
13 March 1997	Return made up to 18/02/97; no change of members (4 pages)
31 October 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
31 October 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
18 April 1996	Company name changed reconnaissance holographics limi ted\certificate issued on 19/04/96 (2 pages)
18 April 1996	Company name changed reconnaissance holographics limi ted\certificate issued on 19/04/96 (2 pages)
17 February 1996	Return made up to 18/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 1996	Return made up to 18/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
21 September 1995	Registered office changed on 21/09/95 from: sandringham guildford road woking surrey GU22 7QL (1 page)
21 September 1995	Registered office changed on 21/09/95 from: sandringham guildford road woking surrey GU22 7QL (1 page)
7 March 1995	Return made up to 18/02/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
7 March 1995	Return made up to 18/02/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
27 January 1995	Full accounts made up to 31 March 1994 (13 pages)
27 January 1995	Full accounts made up to 31 March 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
17 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
17 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
18 April 1994	Particulars of mortgage/charge (3 pages)
18 April 1994	Particulars of mortgage/charge (3 pages)
6 April 1994	Full accounts made up to 31 March 1993 (13 pages)
6 April 1994	Full accounts made up to 31 March 1993 (13 pages)
4 March 1994	Secretary resigned;new secretary appointed (2 pages)
4 March 1994	Return made up to 10/02/94; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (4 pages)
4 March 1994	Secretary resigned;new secretary appointed (2 pages)
4 March 1994	Return made up to 10/02/94; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (4 pages)
2 March 1993	Return made up to 10/02/93; full list of members (5 pages)
2 March 1993	Return made up to 10/02/93; full list of members (5 pages)
16 November 1992	Accounting reference date notified as 31/03 (1 page)
16 November 1992	Accounting reference date notified as 31/03 (1 page)
8 April 1992	Memorandum and Articles of Association (5 pages)
8 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 April 1992	Memorandum and Articles of Association (5 pages)
30 March 1992	Memorandum and Articles of Association (5 pages)
30 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 March 1992	Memorandum and Articles of Association (5 pages)
30 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 March 1992	New secretary appointed (4 pages)
11 March 1992	Registered office changed on 11/03/92 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 March 1992	New secretary appointed (4 pages)
11 March 1992	Registered office changed on 11/03/92 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 February 1992	Incorporation (13 pages)
10 February 1992	Incorporation (13 pages)

Reconnaissance International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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