RECONNAISSANCE INTERNATIONAL LIMITED (02685685)

RECONNAISSANCE INTERNATIONAL LIMITED

Company summary

Company number: 02685685
Status: ACTIVE
Incorporated / age: 10 February 199234 years
Registered office: 2.4 Beaufront House, Anick Road, Hexham, NE46 4TU, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 4 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 22:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2.4 Beaufront House, Anick Road, Hexham, NE46 4TU, United Kingdom
Nature of business
Other information service activities n.e.c.
Previous company names
RECONNAISSANCE HOLOGRAPHICS LIMITED

Officer details

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

MITCHELL, Astrid ACTIVE
Role: Director
Appointed on: 01 Jun 2004
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 2.4, Beaufront House, Anick Road, Hexham, NE46 4TU, United Kingdom

O'ROURKE, Linda ACTIVE
Role: Director
Appointed on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 1b The Beacon, Beafront Park, Anick Road, Hexham, Northumberland, NE46 4TU, England

TIDMARSH, David James, Doctor ACTIVE
Role: Director
Appointed on: 01 Jun 2004
Country of Residence: United Kingdom
Date of birth: February 1944
2.4, Beaufront House, Anick Road, Hexham, NE46 4TU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 1994	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MITCHELL, Astrid ACTIVE

Director

01 Jun 2004

United Kingdom

March 1962

2.4, Beaufront House, Anick Road, Hexham, NE46 4TU, United Kingdom

O'ROURKE, Linda ACTIVE

Director

01 Apr 2016

United Kingdom

January 1963

1b The Beacon, Beafront Park, Anick Road, Hexham, Northumberland, NE46 4TU, England

TIDMARSH, David James, Doctor ACTIVE

Director

01 Jun 2004

United Kingdom

February 1944

2.4, Beaufront House, Anick Road, Hexham, NE46 4TU, United Kingdom

TUCKWELL, James Marcus ACTIVE

Director

01 Sep 2022

United Kingdom

March 1976

2.4, Beaufront House, Anick Road, Hexham, NE46 4TU, United Kingdom

WHITE, Martyn Frank ACTIVE

Director

13 Apr 2012

England

November 1948

2.4, Beaufront House, Anick Road, Hexham, NE46 4TU, United Kingdom

BENJAMIN, Gillian Esther RESIGNED

Secretary

31 Dec 1993

19 Jan 1998

21 Moore Grove Crescent, Egham, Surrey, TW20 9RH

FOX-LANCASTER, Anita Viviane RESIGNED

Secretary

11 Dec 1998

07 Apr 2003

92 Broad Lane, Hampton, Middlesex, TW12 3BW

LANCASTER, Ian Michael RESIGNED

Secretary

02 Sep 2004

13 Apr 2012

Hb Chutzpah, Taggs Island, Hampton, TW12 2HA

MITCHELL, David Leslie RESIGNED

Secretary

07 Apr 2003

02 Sep 2004

4 Frederick House, Woodthorpe Road, Ashford, Middlesex, TW15 2SA

PEEL, Lorraine Karen RESIGNED

Secretary

10 Feb 1992

31 Dec 1993

32 Alfred Road, Kingston Upon Thames, Surrey, KT1 2UA

LONDON LAW SECRETARIAL LIMITED RESIGNED

Nominee Secretary

10 Feb 1992

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

KONTNIK, Lewis RESIGNED

Director

10 Feb 1992

06 Mar 1997

September 1946

825 East Tufts Avenue, Cherry Hills Village, Co 80110, Usa

LANCASTER, Ian Michael RESIGNED

Director

10 Feb 1992

26 Jun 2015

England

November 1948

Hb Chutzpah, Taggs Island, Hampton, TW12 2HA

MITCHELL, David Leslie RESIGNED

Director

01 Jun 2004

02 Sep 2004

November 1947

4 Frederick House, Woodthorpe Road, Ashford, Middlesex, TW15 2SA

LONDON LAW SERVICES LIMITED RESIGNED

Nominee Director

10 Feb 1992

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP