Recsys Ltd in TWICKENHAM

Recsys Ltd TWICKENHAM

Recsys started in year 2008 as Private Limited Company with registration number 06755402. The Recsys company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Twickenham at 72 Tower Road. Postal code: TW1 4PP. Since 2011/07/21 Recsys Ltd is no longer carrying the name Recommendation Systems.

The firm has one director. Nikolaos T., appointed on 21 November 2008. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Gavin P. and who left the the firm on 10 February 2023. In addition, there is one former secretary - Anastasia K. who worked with the the firm until 1 January 2017.

Recsys Ltd Address / Contact

Office Address	72 Tower Road
Town	Twickenham
Post code	TW1 4PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06755402
Date of Incorporation	Fri, 21st Nov 2008
Industry	Other information technology service activities
Industry	Data processing, hosting and related activities
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Nikolaos T.

Position: Director

Appointed: 21 November 2008

Anastasia K.

Position: Secretary

Appointed: 01 October 2014

Resigned: 01 January 2017

Gavin P.

Position: Director

Appointed: 21 November 2008

Resigned: 10 February 2023

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Nikolaos T. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Gavin P. This PSC owns 25-50% shares and has 25-50% voting rights.

Nikolaos T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Gavin P.

Notified on	6 April 2016
Ceased on	10 February 2023
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Recommendation Systems	July 21, 2011
Introanalytics	January 8, 2010
Intro Analytics	November 26, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	4 494	4 291	5 511	-10 641	-1 075

Balance Sheet
Cash Bank On Hand					4 231	13 741	4 364	2 966	214
Current Assets	27 861	41 540	59 626	36 969	8 985	13 830	5 358	2 966	214	578	1 058	132
Debtors	978	37 250	53 353	32 984	4 754	89	994
Net Assets Liabilities									375	778	1 058	61
Other Debtors					89	89	994
Property Plant Equipment					175	131	98	73	55
Cash Bank In Hand	26 883	4 290	6 273	3 985	4 231
Intangible Fixed Assets	1 804	1 604	1 404	1 204	1 004
Net Assets Liabilities Including Pension Asset Liability	4 494	4 291	5 511	-10 641	-1 075
Tangible Fixed Assets	552	414	310	232	174

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	4 394	4 191	5 411	-10 741	-1 175
Shareholder Funds	4 494	4 291	5 511	-10 641	-1 075

Other
Accumulated Amortisation Impairment Intangible Assets						1 202	1 402	1 602	1 802
Accumulated Depreciation Impairment Property Plant Equipment						605	638	663	681
Amounts Owed By Group Undertakings Participating Interests					4 665
Average Number Employees During Period								-1	-1
Creditors					11 238	8 766	870	510	96			193
Depreciation Amortisation Impairment Expense									255	243
Fixed Assets	2 356	2 018	1 714	1 436	1 178	933	700	475	257	200
Increase From Amortisation Charge For Year Intangible Assets						201	200	200	200
Increase From Depreciation Charge For Year Property Plant Equipment						44	33	25	18
Intangible Assets					1 003	802	602	402	202
Intangible Assets Gross Cost						2 004	2 004	2 004	2 004
Net Current Assets Liabilities	2 138	2 273	3 797	-10 777	-2 253	5 064	4 488	2 456	118	578	1 058	61
Other Creditors					9 835	5 155	870	300	360
Other Operating Expenses Format2									18 297	16 782
Other Operating Income Format2									11	1 061
Profit Loss									-2 556	439
Property Plant Equipment Gross Cost						736	736	736	736
Taxation Social Security Payable					1 403	3 611		210	-264
Total Assets Less Current Liabilities	4 494	4 291	5 511	-10 641	-1 075				375	778	1 058	61
Turnover Revenue									15 985	16 403
Accruals Deferred Income			1 600	1 300
Creditors Due Within One Year	25 723	39 267	54 229	47 746	11 238
Intangible Fixed Assets Aggregate Amortisation Impairment	200	400	600	800	1 000
Intangible Fixed Assets Amortisation Charged In Period		200	200		200
Intangible Fixed Assets Cost Or Valuation	2 004	2 004	2 004	2 004	2 004
Number Shares Allotted		100	100		100
Par Value Share		1	1		1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	736	736	736	736	736
Tangible Fixed Assets Depreciation	184	322	426	504	562
Tangible Fixed Assets Depreciation Charged In Period		138	104		58

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/01/15 filed on: 16th, February 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/02/10 filed on: 16th, February 2023	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/02/10 filed on: 16th, February 2023	persons with significant control	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (8 pages)
AD01	Change of registered address from 131 High Street Teddington TW11 8HH England on 2022/09/28 to 72 Tower Road Twickenham TW1 4PP filed on: 28th, September 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/01/15 filed on: 4th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 29th, December 2021	accounts	Free Download (9 pages)
AD01	Change of registered address from 36 Bardolph Road Richmond Surrey TW9 2LH on 2021/03/30 to 131 High Street Teddington TW11 8HH filed on: 30th, March 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/01/15 filed on: 15th, February 2021	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, October 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, September 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/01/15 filed on: 31st, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 18th, September 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/01/15 filed on: 27th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/01/15 filed on: 16th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (11 pages)
TM02	Secretary's appointment terminated on 2017/01/01 filed on: 31st, January 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/15 filed on: 31st, January 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 20th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/15 filed on: 11th, February 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/11	capital
AA	Accounts for a micro company for the period ending on 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/15 filed on: 19th, February 2015	annual return	Free Download (4 pages)
AP03	On 2014/10/01, company appointed a new person to the position of a secretary filed on: 13th, October 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (4 pages)
CH01	On 2014/09/02 director's details were changed filed on: 2nd, September 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/15 filed on: 2nd, April 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/02	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/15 filed on: 28th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (5 pages)
AD01	Change of registered office on 2012/01/18 from 1 Lawford Road London NW5 2LH United Kingdom filed on: 18th, January 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/01/15 filed on: 18th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (4 pages)
CERTNM	Company name changed recommendation systems LTDcertificate issued on 21/07/11 filed on: 21st, July 2011	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2011/07/20	change of name
NM01	Resolution of change of name	change of name
AR01	Annual return with complete list of members, drawn up to 2011/01/15 filed on: 31st, January 2011	annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/11/03 from 16 Tower Rd Twickenham TW1 4PA United Kingdom filed on: 3rd, November 2010	address	Free Download (1 page)
AAMD	Amended accounts for the period to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 20th, August 2010	accounts	Free Download (4 pages)
AA01	Extension of accounting period to 2009/12/31 from 2009/11/30 filed on: 6th, May 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/01/15 filed on: 15th, January 2010	annual return	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 8th, January 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed introanalytics LTDcertificate issued on 08/01/10 filed on: 8th, January 2010	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2009/12/16	change of name
CERTNM	Company name changed intro analytics LTDcertificate issued on 26/11/08 filed on: 22nd, November 2008	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, November 2008	incorporation	Free Download (13 pages)