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TOTAL RE-CAL LTD
Active - Proposal to Strike off
10876949 · incorporated 2017-07-20
TOTAL RE-CAL LTD is an active UK private limited company, incorporated on 20 July 2017 at Companies House (number 10876949; OpenRegistry canonical ID GB-10876949-total-re-cal-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
6 GREENWICH QUAY, CLARENCE ROAD, LONDON, SE8 3EY, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-10-08 . Next accounts due 2026-07-08 . Financial year-end: 08/10 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-01-06 . Next confirmation statement due 2026-01-20 .
Mortgages and charges
2 charges recorded against the company at Companies House:
0 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control TOTAL RE-CAL LTD has 1 person with significant control on file:
Mr Stuart Brandon Wilson born 1974 resident in England, British national. Notified 2024-10-27. Owns 75% or more of shares No individual or entity with significant control has been identified. 8 historical PSC records have ceased:
Mr Sahr Frederick Nyandemoh born 1968 resident in England, British national. Notified 2020-10-21. Ceased 2021-01-04. Owns 75% or more of shares Miss Sydonie Darcy Lima born 1993 resident in England, French national. Notified 2021-01-06. Ceased 2024-10-25. Owns 75% or more of shares Mr Arif Daum born 1997 resident in England, Dutch national. Notified 2022-09-24. Ceased 2023-02-03. Has significant influence or control Mr Bryan Thornton born 1955 resident in England, British national. Notified 2020-08-06. Ceased 2020-08-18. Has significant influence or control Cfs Secretaries Limited . Notified 2020-08-06. Ceased 2020-08-18. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Miss Kaimy Mariflor Figueroa-Rodriguez born 1990 resident in England, British national. Notified 2020-08-18. Ceased 2020-10-21. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Peter Valaitis born 1950 resident in England, British national. Notified 2017-07-20. Ceased 2020-07-20. Owns 75% or more of shares Has the right to appoint and remove directors (unnamed) . Notified 2017-07-20. Ceased 2017-07-20. Similar UK companies Other companies registered under SIC 62020 (Information technology consultancy activities):
Other companies registered in London:
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