REKALL CONSULTING IT CONTRACTING LTD

Company number 13399678

1 active person with significant control / 0 active statements

Rekall Holdings Limited (Active)

• Correspondence address: 2nd Floor Offices, 17 Lichfield Street, Walsall, England, WS1 1TU
• Notified on: 3 April 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Rekall Consulting Limited (Ceased)

• Correspondence address: C/O 2nd Floor, 17 Lichfield Street, Walsall, England, WS1 1TU
• Notified on: 13 May 2022
• Ceased on: 3 April 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Will Bourne (Ceased)

• Correspondence address: 2nd Floor Offices, 17 Lichfield Street, Walsall, England, WS1 1TU
• Notified on: 14 May 2021
• Ceased on: 13 May 2022
• Date of birth: August 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors