RECORD U.K. LIMITED
Active - Accounts Filed
General Information
NAME
RECORD U.K. LIMITED
COMPANY NUMBER
SC124392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
16/04/1990
(34 years and 7 months old)
WEBSITE
www.recorduk.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/12/1995
01/07/2005
PREMIER SYSTEMS (SCOTLAND) LIMITED
View all previous names
GLASGOW
G72 0AH
Telephone: 01698376411
TPS: No
17 Invincible Road
Farnborough
Hampshire
GU14 7QU
9
Watt Place, Hamilton Intnl Techn
Glasgow
G72 0AH
G72 0AH
Telephone: 0582688
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGTA RECORD AG | N/A | N/A |
| RECORD U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 24/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RECORD U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RECORD U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECORD U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2017 - Present (7 years and 2 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 3 Past: 20 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
20/10/2020 - Present (4years) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2021 - Present (3 years and 6 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 16/04/1990 - 26/05/2011 (21 years and 1 months) Secretary: 16/04/1990 - 26/05/2011 (21 years and 1 months) Born in Jul 1963 |
Resigned | Director&Secretary |
Current: 2 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGTA RECORD AG | N/A | N/A |
| RECORD U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 24/08/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Board Member Markus Walter Kast (928362200) Appointed |
| 25/05/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 17/11/2020 | Stefan Riva (910564692) has left the board |
| 17/11/2020 | New Board Member Marina Kristina Agneta Lindholm (927651050) Appointed |
| 17/11/2020 | New Board Member Christopher Robert Alvar Norbye (927651019) Appointed |
| 13/10/2020 | New Accounts filed |
| 24/08/2020 | Hubert Jouffroy (908406441) has left the board |
| 27/06/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Board Member Scott James Laird (920544209) Appointed |
| 09/10/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 18/09/2017 | Alexander Marshall (919044960) has left the board |
| 18/09/2017 | New Board Member Mark Ayton (910522689) Appointed |
| 25/05/2017 | New Annual Return filed |
| 27/03/2017 | Paul Wong (920945922) has left the board |
| 09/11/2016 | Howard Plaut (907175009) has left the board |
| 10/10/2016 | New Accounts filed |
| 30/06/2016 | New Board Member Paul Wong (920945922) Appointed |
| 26/05/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 07/05/2015 | Change in Reg. Office |
| 02/09/2014 | Stefan Riva (916167453) has left the board |
| 02/09/2014 | New Company Secretary Alexander Marshall (919044960) Appointed |
| 26/06/2014 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 20/09/2013 | New Accounts filed |
| 30/05/2013 | New Annual Return filed |
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