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Companies House/London/Company profile

RECOGNYTE LTD

Active
11452961·incorporated 2018-07-06

RECOGNYTE LTD is an active UK private limited company, incorporated on 6 July 2018 at Companies House (number 11452961; OpenRegistry canonical ID GB-11452961-recognyte-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 96,462 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-06
Registered Address
SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Next confirmation statement due 2019-08-03.

Persons with significant control

  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr William Hancock born 1967 resident in England, British national. Notified 2018-07-06. Ceased 2018-07-06.
    • Holds 25–50% of voting rights
  • Resolute Asset Management Holdings (Malta) Ltd (Malta reg. C64668). Notified 2018-07-06. Ceased 2018-07-06.
    • Owns 75% or more of shares
  • Mr William Hancock born 1967 resident in United Kingdom, British national. Notified 2018-07-06. Ceased 2018-07-06.
    • Holds 25–50% of voting rights
  • Resolute Asset Management Holdings (Malta) Ltd (Malta reg. C64668). Notified 2018-07-06. Ceased 2019-12-10.
    • Owns 75% or more of shares
  • Mr William Hancock born 1967 resident in England, British national. Notified 2018-07-06. Ceased 2018-07-06.
    • Holds 25–50% of voting rights

Previous names

RECOGNYTE LTD has previously traded as:

  • RESOLUTE DATA SCIENCES LTD (until 2021-05-26)

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