Virtual Recall Limited
- Company number
- 09360598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2014
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Virtual Recall 2014 Limited (until 29 Jan 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zoetis Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jul 2020 | 16 Jul 2020 |
| Mr James Gordon Ley Crittall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Jul 2020 |
| Mr Charles Henry John Barton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Jul 2020 |
| Zoetis Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jul 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2024 | - | - |
| 30 Nov 2023 | - | - |
| 30 Nov 2022 | - | - |
| 30 Nov 2021 | - | - |
| 30 Nov 2020 | - | - |
| 31 Dec 2019 | £1,091,699 | £726,020 |
| 31 Dec 2018 | £749,113 | £566,234 |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |