SPRING TECHNOLOGY STAFFING SERVICES LIMITED
Overview
| Company Name | SPRING TECHNOLOGY STAFFING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01923903 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPRING TECHNOLOGY STAFFING SERVICES LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is SPRING TECHNOLOGY STAFFING SERVICES LIMITED located?
| Registered Office Address | 10 Bishops Square E1 6EG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPRING TECHNOLOGY STAFFING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPRING I.T PERSONNEL LIMITED | Nov 28, 2003 | Nov 28, 2003 |
| SPRING I.T PERSONNEL PLC | Aug 08, 2001 | Aug 08, 2001 |
| SPRING.COM PLC | Mar 03, 2000 | Mar 03, 2000 |
| SPRING IT PERSONNEL PLC | Jul 08, 1998 | Jul 08, 1998 |
| SPRING IT PERSONNEL PLC | May 29, 1998 | May 29, 1998 |
| SOFTWARE PERSONNEL PLC | Oct 09, 1985 | Oct 09, 1985 |
| DABCHOICE LIMITED | Jun 19, 1985 | Jun 19, 1985 |
What are the latest accounts for SPRING TECHNOLOGY STAFFING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPRING TECHNOLOGY STAFFING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for SPRING TECHNOLOGY STAFFING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nicholas Edward De La Grense as a director on May 25, 2026 | 1 pages | TM01 | ||
Appointment of Mr Daniel Dowsett as a director on May 25, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 45 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Alexandra Helen Bishop as a director on Oct 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 49 pages | AA | ||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||
Change of details for Olsten (U.K.) Holdings Limited as a person with significant control on Feb 29, 2024 | 2 pages | PSC05 | ||
Change of details for Adecco Group Ag as a person with significant control on Feb 29, 2024 | 2 pages | PSC05 | ||
Change of details for Spring Group Limited as a person with significant control on Feb 29, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Miles Harris as a director on Jul 13, 2023 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Edward De La Grense as a director on Jul 13, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 46 pages | AA | ||
Termination of appointment of Gavin Kenneth Tagg as a director on Mar 24, 2023 | 1 pages | TM01 | ||
Change of details for Spring Group Limited as a person with significant control on Sep 30, 2020 | 2 pages | PSC05 | ||
Change of details for Olsten (U.K.) Holdings Limited as a person with significant control on Sep 30, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Samantha Clare Allen as a secretary on Dec 22, 2022 | 2 pages | AP03 | ||
Termination of appointment of Rashida Atinuke Akinjobi as a secretary on Nov 03, 2022 | 1 pages | TM02 | ||
Who are the officers of SPRING TECHNOLOGY STAFFING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Samantha Clare | Secretary | Bishops Square E1 6EG London 10 England | 303834230001 | |||||||||||
| DOWSETT, Daniel | Director | Bishops Square E1 6EG London 10 England | England | British | 348856260001 | |||||||||
| TURNER-HARDING, Nicola Jane | Director | Bishops Square E1 6EG London 10 England | England | British | 286287910001 | |||||||||
| AKINJOBI, Rashida Atinuke | Secretary | Bishops Square E1 6EG London 10 England | 255582060001 | |||||||||||
| BRIANT, Timothy | Secretary | Chanctonbury Way Finchley N12 7AB London 116 | British | 130048920001 | ||||||||||
| COLLINS, Michael Sydney | Secretary | 61 Rosemary Hill Road B74 4HJ Sutton Coldfield West Midlands | British | 68485280001 | ||||||||||
| DAVIS, Brian Stuart | Secretary | 16 Saint Brannocks Road M21 0UP Manchester Lancashire | British | 66583370002 | ||||||||||
| GITTINS, John Anthony | Secretary | East Wing Leighton House Leighton Road Neston CH64 3SW Wirral Merseyside | British | 164311370001 | ||||||||||
| HORWOOD, Lindsay | Secretary | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England | 149815260001 | |||||||||||
| KINGHAM, Paul | Secretary | 19 Atherton Street New Brighton L45 9LT Wallasey Merseyside | British | 502190002 | ||||||||||
| MCCRACKEN, Sara Benita | Secretary | 71 Elstree Way WD6 1WD Borehamwood Adecco House Hertfordshire | 149188780001 | |||||||||||
| TAGG, Gavin | Secretary | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | 202425570001 | |||||||||||
| TAGG, Gavin Kenneth | Secretary | Flat 16, Cheylesmore House Ebury Bridge Road SW1W 8QY London | British | 95825170001 | ||||||||||
| MEDECO DEVELOPMENTS LTD | Secretary | Bishops Square E1 6EG London 10 England |
| 163884430001 | ||||||||||
| BARFIELD, Richard Timothy | Director | Wymondham House 18 Brooklands Avenue CB2 2BB Cambridge Cambridgeshire | England | British | 123477010001 | |||||||||
| BARNES, Sid | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England | United Kingdom | British | 167768900001 | |||||||||
| BISHOP, Alexandra Helen | Director | Bishops Square E1 6EG London 10 England | England | British | 183293230002 | |||||||||
| BRIANT, Timothy | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | United Kingdom | British | 130048920001 | |||||||||
| CHAPMAN, Karl Edward Kevin Thomas | Director | Chapel House Church Street Easton-On-The-Hill PE9 3LL Stamford Lincolnshire | England | British | 30612110001 | |||||||||
| CLANK, Barrie Anderson | Director | 5 Shelley Way West Kirby L48 3LQ Wirral Merseyside | British | 43076990001 | ||||||||||
| COLLINS, Michael Sydney | Director | 61 Rosemary Hill Road B74 4HJ Sutton Coldfield West Midlands | British | 68485280001 | ||||||||||
| COOMBES, Anthony Peter Douglas | Director | Pudlicot Mill Pudlicot Lane GL55 6YA Chipping Campden Gloucestershire | England | British | 37578860001 | |||||||||
| COUSSINS, Steven Chester | Director | 35 Doctors Lane CR3 5AF Chaldon Surrey | British | 57186470001 | ||||||||||
| DARRAUGH, Peter Anthony | Director | 77 Grove Road HP23 5PB Tring Hertfordshire | England | British | 82678530001 | |||||||||
| DE LA GRENSE, Nicholas Edward | Director | Bishops Square E1 6EG London 10 England | United Kingdom | British | 311356060001 | |||||||||
| GITTINS, John Anthony | Director | East Wing Leighton House Leighton Road Neston CH64 3SW Wirral Merseyside | England | British | 164311370001 | |||||||||
| GORDON, George Michael Winston | Director | Kingfisher Cottage Platts Lane Tattenhall CH3 9NT Chester | British | 37797170002 | ||||||||||
| GRUBBS, William Joseph | Director | Flat 2, 3 Chichester Terrace BN2 1FG Brighton East Sussex | American | 90639790003 | ||||||||||
| HALKA, Yann Serge Stephane | Director | Bishops Square E1 6EG London 10 England | United Kingdom | French | 255064770002 | |||||||||
| HARRIS, Daniel Miles | Director | Bishops Square E1 6EG London 10 England | England | British | 209509320002 | |||||||||
| HOLMES, John Walter | Director | Wynstrode Farm Okehurst Lane RH14 9HR Billinghurst West Sussex | British | 78630350001 | ||||||||||
| IZZA, Michael Donald Mccartney | Director | Carosa Hervines Road HP6 5HS Amersham Buckinghamshire | England | British | 67934380001 | |||||||||
| LEVERTON, Antony Gordon | Director | 71 Nottingham Road Keyworth NG12 5GS Nottingham | British | 6165110002 | ||||||||||
| LINKLETER, Nicola Tracey | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | United Kingdom | British | 219198690001 | |||||||||
| MARSHALL III, John Logan | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | England | American | 202761210001 |
Who are the persons with significant control of SPRING TECHNOLOGY STAFFING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adecco Group Ag | May 10, 2016 | Bellerivestrasse 8008 Zürich 30 Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
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| Olsten (U.K.) Holdings Limited | Apr 06, 2016 | Bishops Square E1 6EG London 10 England | No | ||||||||||||
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Natures of Control
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| Spring Group Limited | Apr 06, 2016 | Bishops Square E1 6EG London 10 United Kingdom | No | ||||||||||||
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Natures of Control
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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