RECELLULAR INVESTMENT COMPANY LIMITED
Company details
- Registered name
- RECELLULAR INVESTMENT COMPANY LIMITED
- Company number
- 03386144
- Registered office
- Primary House, Spring Gardens, Macclesfield, Cheshire, SK10 2DX, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 12 June 1997
- Status
- Active
- Age
- 29 years
- Previous names
- LIGHTYEAR SYSTEMS LIMITED (to 24 Feb 1998)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 10 Jul 2027
- Confirmation statement — last
- 26 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 6 of 7 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2022 | Person with significant control ceased | Mrs Agnes Isobel Womby | — |
| 01/07/2022 | Person with significant control ceased | Mrs Lorraine Twigg | — |
| 01/07/2022 | Person with significant control added | — | Mr John Derek Womby |
| 06/04/2016 | Person with significant control added | — | Mrs Agnes Isobel Womby |
| 06/04/2016 | Person with significant control added | — | Mrs Lorraine Twigg |
| 02/12/2009 | Charge registered | — | Debenture |
| 12/06/2009 | Charge registered | — | Legal charge |
| 12/06/2009 | Charge registered | — | Legal charge |
| 12/06/2009 | Charge registered | — | Legal charge |
| 22/05/2009 | Charge registered | — | Legal charge |
| 21/01/2009 | Corporate-secretary resigned | DCS CORPORATE SECRETARIES LIMITED | — |
| 21/01/2009 | Secretary appointed | — | TAYLOR, Michael Andrew |
| 20/09/2006 | Charge registered | — | Legal charge |
| 01/09/2005 | Charge registered | — | Legal charge |
| 13/08/1999 | Director resigned | ALLWRIGHT, Lorraine | — |
| 13/08/1999 | Secretary resigned | ALLWRIGHT, Lorraine | — |
| 13/08/1999 | Corporate-secretary appointed | — | DCS CORPORATE SECRETARIES LIMITED |
| 24/02/1998 | Registered name changed | LIGHTYEAR SYSTEMS LIMITED | RECELLULAR INVESTMENT COMPANY LIMITED |
| 17/07/1997 | Corporate-nominee-director resigned | DAVENPORT CREDIT LIMITED | — |
| 17/07/1997 | Nominee-secretary resigned | VIBRANS, Philip Charles | — |
Financial highlights
The most recent accounts (11 Mar 2026) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.
Documents for RECELLULAR INVESTMENT COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
6 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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GET /v1/company/gb/03386144
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About RECELLULAR INVESTMENT COMPANY LIMITED (03386144)
RECELLULAR INVESTMENT COMPANY LIMITED is a private limited company incorporated on 12 June 1997 and registered in the United Kingdom under company number 03386144. Its registered office is at Primary House, Spring Gardens, Macclesfield, Cheshire, SK10 2DX, United Kingdom. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 June 2025. 7 active officers are on record , and the person with significant control is Mr John Derek Womby. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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