Recyclatech Group Limited

Company details

Type

Private Limited Company

Incorporated

2007-03-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 197 days

Confirmation statement

last made up 2025-09-13 · next due 2026-09-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Van Bergen, Barry Patrick · Director appointed 2018-03-21
• Carson, Anthony John · Director appointed 2015-09-23
• Stewart, Alan Geoffrey · Director appointed 2015-05-22
• Findlay, William · Director appointed 2007-04-18 resigned 2018-03-15
• Mcintyre, Donald Charles · Director appointed 2015-07-01 resigned 2017-03-31
• Pool, John Kingston · Director appointed 2007-04-18 resigned 2015-05-22
• Baden-Fuller, Charles, Professor · Director appointed 2008-12-04 resigned 2011-06-22
• Christofi, Nicholas, Professor · Director appointed 2007-04-18 resigned 2011-06-22
• Strong, Nicholas George · Director appointed 2007-05-04 resigned 2008-03-01
• Murray, Peter Cyril · Director appointed 2007-04-18 resigned 2008-03-01
• Boag-Thomson, Joanna Susan · Secretary appointed 2007-03-26 resigned 2007-04-18
• Gillies, Malcolm John · Director appointed 2007-03-26 resigned 2007-04-18

People with significant control (1)

• Recircle Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-09-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-30 Total-exemption-full accounts (paper) AA Accounts
• 2024-09-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-25 Director details changed CH01 Officers
• 2024-09-25 Director details changed CH01 Officers
• 2024-09-25 Change to a person with significant control PSC05 PSC
• 2024-09-09 Total-exemption-full accounts (paper) AA Accounts
• 2023-12-28 Total-exemption-full accounts (paper) AA Accounts
• 2023-09-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-07 Total-exemption-full accounts (paper) AA Accounts
• 2022-09-26 Change registered office address company with date old address new address AD01 Address
• 2022-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-16 Change sail address company with old address new address AD02 Address
• 2022-09-16 Change registered office address company with date old address new address AD01 Address
• 2022-08-11 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.