RANDSTAD TECHNOLOGIES LIMITED
Overview
| Company Name | RANDSTAD TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01178725 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RANDSTAD TECHNOLOGIES LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is RANDSTAD TECHNOLOGIES LIMITED located?
| Registered Office Address | 450 Capability Green LU1 3LU Luton Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RANDSTAD TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABRAXAS LIMITED | Oct 13, 2009 | Oct 13, 2009 |
| ABRAXAS PLC | Apr 15, 1996 | Apr 15, 1996 |
| ABRAXAS COMPUTER SERVICES LIMITED | Jun 13, 1984 | Jun 13, 1984 |
| ABRAXAS COMPUTER EMPLOYMENT LIMITED | Jul 26, 1974 | Jul 26, 1974 |
What are the latest accounts for RANDSTAD TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for RANDSTAD TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||||||
Appointment of Victoria Ann Short as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael John Smith as a director on Jan 01, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John Mayes as a secretary on May 14, 2020 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Robin Fisher as a secretary on May 14, 2020 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Apr 30, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Nov 01, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 01, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2018 | 30 pages | AA | ||||||||||||||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of RANDSTAD TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYES, John | Secretary | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | 270001320001 | |||||||
| BRUCE, David Julian | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | United Kingdom | British | 110877530002 | |||||
| SHORT, Victoria Ann | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | United Kingdom | British | 278145920001 | |||||
| CRAIG, Andrew | Secretary | The Sanctuary 21 Matham Road KT8 0SX East Molesey Surrey | British | 10400070002 | ||||||
| EVANS, Christine | Secretary | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | 235861900001 | |||||||
| FISHER, Robin | Secretary | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | 241572860001 | |||||||
| NAYLOR, Ian | Secretary | Oakhill Road TN13 1NU Sevenoaks 77 Kent United Kingdom | British | 135107310001 | ||||||
| BRADSHAW, Christopher John | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | United Kingdom | British | 211591260002 | |||||
| BULL, Mark Jonathan | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | United Kingdom | British | 89717310002 | |||||
| CRAIG, Andrew | Director | The Sanctuary 21 Matham Road KT8 0SX East Molesey Surrey | British | 10400070002 | ||||||
| CRAWFORD, Philip James | Director | Cranbourne Lodge Drift Road Winkfield SL4 4RP Windsor Berkshire | England | British | 61146460001 | |||||
| CRAWFORD, Richard Edmund | Director | 3 Savill Row IG8 0UH Woodford Green Essex | British | 48224850002 | ||||||
| DEAMER, Kevin Joseph | Director | 18 Richmond Close Frimley GU16 8NR Camberley Surrey | England | British | 5734140001 | |||||
| GIETELINK, Joost Carel Sandor | Director | Laporte Way LU4 8SB Luton 1st Floor Randstad Court Bedfordshire United Kingdom | United Kingdom | Netherlands | 164363820001 | |||||
| HILL, Ronald Philip | Director | Stockwell House Silverton EX5 4DF Exeter Devon | British | 52474910002 | ||||||
| JACKSON, Rod | Director | The Pound Hawstead IP29 5NJ Bury St. Edmunds Joffaca House Suffolk United Kingdom | England | Uk | 98229300002 | |||||
| JESSOP, Steven David | Director | Ridgely Charlton Lane West Farleigh ME15 0NL Maidstone Kent | British | 60380780001 | ||||||
| LENTO, Nicholas John | Director | 22 Whitman Ave Melrose Massachusetts 02176 Usa | Usa | American | 155278750001 | |||||
| LUKOVER, Joe Moss | Director | 20 Corby Crescent EN2 7JT Enfield Middlesex | British | 10400080001 | ||||||
| MARTIN, Anthony Victor | Director | Aston Court Aston Hill HP22 5NQ Halton Buckinghamshire | United Kingdom | British | 6123340003 | |||||
| MERRIGAN, Richard Andrew Paul | Director | 2375 Westminster Drive FL 32765 Oviedo Florida Usa | British | 10400090002 | ||||||
| MILES, Charles Kenneth Zachary | Director | 18 Lansdowne Road TN1 2NJ Tunbridge Wells Kent | British | 39243410001 | ||||||
| MORRELL, Godfrey Nicholas | Director | 93 The Green KT17 3JX Ewell Surrey | British | 75117670001 | ||||||
| READER, Colin Graham | Director | 51 Arlington Road NW1 7ES London | United Kingdom | British | 3037660001 | |||||
| ROWLEY, John | Director | Hickling Lodge Melton Road LE14 3QG Hickling Pastures Leicestershire | England | British | 11900790002 | |||||
| SMITH, Michael John | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | Netherlands | Australian | 257469490001 | |||||
| STRONG, Joseph | Director | 13 Olde Coach Road North Reading 01864 Massachusetts Usa | American | 57523690003 | ||||||
| VAN DER TANG, Edward Fred | Director | 1 Church Street Sutton Courtenay OX14 4AD Abingdon Cross Trees Oxfordshire | Dutch | 133570150001 | ||||||
| VEY, Peter Conrad Hamilton | Director | Godsfield Manor SO24 9RQ Alresford Hampshire | British | 8279830001 | ||||||
| WILKINSON, Brian | Director | The Old Mistal Newsholme Oakworth BD22 0QT Keighley West Yorkshire | United Kingdom | British | 11900780002 |
Who are the persons with significant control of RANDSTAD TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Randstad Uk Holding Limited | Jun 29, 2016 | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | No | ||||||||||
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Natures of Control
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Does RANDSTAD TECHNOLOGIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security deposit deed | Created On Dec 20, 1996 Delivered On Dec 24, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of a lease agreement, lease and licence to alter up to a maximum of £90,000 | |
Short particulars The deposit sum of £90,000. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jun 19, 1979 Delivered On Jun 27, 1979 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H 357, euston road, london NW1. Fixed & floating charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital. | ||||
Persons Entitled
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Transactions
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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