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Companies House/Luton/Company profile

RECALL SECURITY LIMITED

Active
12414299·incorporated 2020-01-20

RECALL SECURITY LIMITED is an active UK private limited company, incorporated on 20 January 2020 at Companies House (number 12414299; OpenRegistry canonical ID GB-12414299-recall-security-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-20
Registered Address
FLAT 1, SUMMERSET HOUSE, 263, CRAWLEY GREEN ROAD, LUTON, LU2 0QJ, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Persons with significant control

RECALL SECURITY LIMITED has 1 person with significant control on file:

  • Mr David John Stuart born 1966 resident in United Kingdom, British national. Notified 2020-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12414299.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.