VIRTUAL RECALL LIMITED
Company details
- Registered name
- VIRTUAL RECALL LIMITED
- Company number
- 09360598
- Registered office
- FIRST FLOOR BIRCHWOOD BUILDING, SPRINGFIELD DRIVE, LEATHERHEAD, KT22 7LP, UNITED KINGDOM · 15 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 December 2014
- Status
- Active
- Age
- 11 years
- Previous names
- VIRTUAL RECALL 2014 LIMITED (to 29 Jan 2015)
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 30 Nov 2024
- Confirmation statement — next due
- 22 Dec 2026
- Confirmation statement — last
- 08 Dec 2025
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.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/07/2020 | Person with significant control ceased | Zoetis Llc | — |
| 16/07/2020 | Person with significant control ceased | Mr James Gordon Ley Crittall | — |
| 16/07/2020 | Person with significant control ceased | Mr Charles Henry John Barton | — |
| 16/07/2020 | Person with significant control added | — | Zoetis Llc |
| 16/07/2020 | Person with significant control added | — | Zoetis Inc |
| 06/04/2016 | Person with significant control added | — | Mr James Gordon Ley Crittall |
| 06/04/2016 | Person with significant control added | — | Mr Charles Henry John Barton |
| 29/01/2015 | Registered name changed | VIRTUAL RECALL 2014 LIMITED | VIRTUAL RECALL LIMITED |
Documents for VIRTUAL RECALL 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.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About VIRTUAL RECALL LIMITED (09360598)
VIRTUAL RECALL LIMITED is a private limited company incorporated on 18 December 2014 and registered in the United Kingdom under company number 09360598. Its registered office is at FIRST FLOOR BIRCHWOOD BUILDING, SPRINGFIELD DRIVE, LEATHERHEAD, KT22 7LP, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 November 2024. , and the person with significant control is Mr Charles Henry John Barton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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