RECONNAISSANCE INTERNATIONAL LIMITED

Overview

Company Name	RECONNAISSANCE INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02685685
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RECONNAISSANCE INTERNATIONAL LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is RECONNAISSANCE INTERNATIONAL LIMITED located?

Registered Office Address	2.4 Beaufront House Anick Road NE46 4TU Hexham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RECONNAISSANCE INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
RECONNAISSANCE HOLOGRAPHICS LIMITED	Feb 10, 1992	Feb 10, 1992

What are the latest accounts for RECONNAISSANCE INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for RECONNAISSANCE INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2027
Next Confirmation Statement Due	Mar 04, 2027
Next Confirmation Statement Made Up To	Feb 18, 2026
Overdue	No

What are the latest filings for RECONNAISSANCE INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2026	Confirmation statement made on Feb 18, 2026 with no updates	3 pages	CS01

Oct 17, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Apr 10, 2025	Amended total exemption full accounts made up to Mar 31, 2024	8 pages	AAMD

Feb 18, 2025	Confirmation statement made on Feb 18, 2025 with updates	4 pages	CS01

Jul 17, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jun 17, 2024	Statement of capital following an allotment of shares on Mar 29, 2024 Capital: GBP 10,001	3 pages	SH01

Feb 29, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Sep 18, 2023	Director's details changed for Mr Martyn Frank White on Sep 18, 2023	2 pages	CH01

Sep 18, 2023	Director's details changed for Doctor David James Tidmarsh on Sep 18, 2023	2 pages	CH01

Sep 18, 2023	Director's details changed for Ms Astrid Mitchell on Sep 18, 2023	2 pages	CH01

Aug 08, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

May 19, 2023	Registered office address changed from 1B the Beacon Anick Road Hexham NE46 4TU United Kingdom to 2.4 Beaufront House Anick Road Hexham NE46 4TU on May 19, 2023	1 pages	AD01

Mar 02, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Sep 08, 2022	Appointment of Mr James Marcus Tuckwell as a director on Sep 01, 2022	2 pages	AP01

Aug 18, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Feb 24, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Mar 01, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

Jan 13, 2021	Director's details changed for Mr Martyn Frank White on Jan 13, 2021	2 pages	CH01

Jan 13, 2021	Director's details changed for Doctor David James Tidmarsh on Jan 13, 2021	2 pages	CH01

Jan 13, 2021	Director's details changed for Mrs Linda O'rourke on Jan 13, 2021	2 pages	CH01

Jan 13, 2021	Director's details changed for Astrid Mitchell on Jan 13, 2021	2 pages	CH01

Jan 11, 2021	Registered office address changed from 1B the Beacon Beafront Park Anick Road Hexham Northumberland NE46 4TU England to 1B the Beacon Anick Road Hexham NE46 4TU on Jan 11, 2021	1 pages	AD01

Jan 11, 2021	Registered office address changed from 10 Windmill Business Village Brooklands Close Sunbury Middlesex TW16 7DY England to 1B the Beacon Beafront Park Anick Road Hexham Northumberland NE46 4TU on Jan 11, 2021	1 pages	AD01

Jan 05, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

View All Filings

Who are the officers of RECONNAISSANCE INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MITCHELL, Astrid Beaufront House Anick Road NE46 4TU Hexham 2.4 United Kingdom	Jun 01, 2004		Director	Beaufront House Anick Road NE46 4TU Hexham 2.4 United Kingdom	United Kingdom	British	1962-3	98406870001
O'ROURKE, Linda Beafront Park Anick Road NE46 4TU Hexham 1b The Beacon Northumberland England	Apr 01, 2016		Director	Beafront Park Anick Road NE46 4TU Hexham 1b The Beacon Northumberland England	United Kingdom	British	1963-1	206811820002
TIDMARSH, David James, Doctor Beaufront House Anick Road NE46 4TU Hexham 2.4 United Kingdom	Jun 01, 2004		Director	Beaufront House Anick Road NE46 4TU Hexham 2.4 United Kingdom	United Kingdom	British	1944-2	7390660001
TUCKWELL, James Marcus Beaufront House Anick Road NE46 4TU Hexham 2.4 United Kingdom	Sep 01, 2022		Director	Beaufront House Anick Road NE46 4TU Hexham 2.4 United Kingdom	United Kingdom	British	1976-3	79082980003
WHITE, Martyn Frank Beaufront House Anick Road NE46 4TU Hexham 2.4 United Kingdom	Apr 13, 2012		Director	Beaufront House Anick Road NE46 4TU Hexham 2.4 United Kingdom	England	British	1948-11	168979270004
BENJAMIN, Gillian Esther 21 Moore Grove Crescent TW20 9RH Egham Surrey	Dec 31, 1993	Jan 19, 1998	Secretary	21 Moore Grove Crescent TW20 9RH Egham Surrey		British		38052940001
FOX-LANCASTER, Anita Viviane 92 Broad Lane TW12 3BW Hampton Middlesex	Dec 11, 1998	Apr 07, 2003	Secretary	92 Broad Lane TW12 3BW Hampton Middlesex		British		61757040001
LANCASTER, Ian Michael Hb Chutzpah Taggs Island TW12 2HA Hampton	Sep 02, 2004	Apr 13, 2012	Secretary	Hb Chutzpah Taggs Island TW12 2HA Hampton		British		100841970003
MITCHELL, David Leslie 4 Frederick House Woodthorpe Road TW15 2SA Ashford Middlesex	Apr 07, 2003	Sep 02, 2004	Secretary	4 Frederick House Woodthorpe Road TW15 2SA Ashford Middlesex		British		51679300001
PEEL, Lorraine Karen 32 Alfred Road KT1 2UA Kingston Upon Thames Surrey	Feb 10, 1992	Dec 31, 1993	Secretary	32 Alfred Road KT1 2UA Kingston Upon Thames Surrey		British		25100090001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 10, 1992	Feb 10, 1992	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
KONTNIK, Lewis 825 East Tufts Avenue Cherry Hills Village Co 80110 Usa	Feb 10, 1992	Mar 06, 1997	Director	825 East Tufts Avenue Cherry Hills Village Co 80110 Usa		American	1946-9	25100080001
LANCASTER, Ian Michael Hb Chutzpah Taggs Island TW12 2HA Hampton	Feb 10, 1992	Jun 26, 2015	Director	Hb Chutzpah Taggs Island TW12 2HA Hampton	England	British	1948-11	100841970003
MITCHELL, David Leslie 4 Frederick House Woodthorpe Road TW15 2SA Ashford Middlesex	Jun 01, 2004	Sep 02, 2004	Director	4 Frederick House Woodthorpe Road TW15 2SA Ashford Middlesex		British	1947-11	51679300001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 10, 1992	Feb 10, 1992	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RECONNAISSANCE INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martyn White Beaufront House Anick Road NE46 4TU Hexham 2.4 United Kingdom	Apr 06, 2016	Beaufront House Anick Road NE46 4TU Hexham 2.4 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0