AKKODIS LIMITED
Overview
| Company Name | AKKODIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02435654 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AKKODIS LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is AKKODIS LIMITED located?
| Registered Office Address | 10 Bishops Square E1 6EG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AKKODIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPRING TELECOMMUNICATIONS SOLUTIONS LIMITED | Feb 12, 2016 | Feb 12, 2016 |
| GLOTEL INTERNATIONAL LIMITED | Apr 04, 2002 | Apr 04, 2002 |
| COMMS PEOPLE LIMITED | Oct 24, 1989 | Oct 24, 1989 |
What are the latest accounts for AKKODIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AKKODIS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
What are the latest filings for AKKODIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(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 Sep 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas Edward De La Grense as a director on Jul 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Miles Harris as a director on Jul 13, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Cessation of Glotel Holdings Limited as a person with significant control on Mar 23, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Gavin Kenneth Tagg as a director on Mar 24, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Olsten (U.K.) Holdings Limited as a person with significant control on Sep 30, 2020 | 2 pages | PSC05 | ||||||||||
Appointment of Mrs Samantha Clare Allen as a secretary on Dec 14, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rashida Atinuke Akinjobi as a secretary on Nov 03, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Certificate of change of name Company name changed spring telecommunications solutions LIMITED\certificate issued on 07/03/22 | 3 pages | CERTNM | ||||||||||
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Second filing of Confirmation Statement dated Sep 22, 2020 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Sep 22, 2021 | 3 pages | RP04CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2021 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Termination of appointment of Alexandra Helen Bishop as a director on Aug 16, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of AKKODIS 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 | 303451140001 | |||||||||||||||
| DE LA GRENSE, Nicholas Edward | Director | Bishops Square E1 6EG London 10 England | United Kingdom | British | 311356060001 | |||||||||||||
| ADKINS, Christopher James | Secretary | Whinthorpe Oxford Road SL9 7DL Gerrards Cross Buckinghamshire | British | 57087870002 | ||||||||||||||
| AKINJOBI, Rashida Atinuke | Secretary | Bishops Square E1 6EG London 10 England | 255581960001 | |||||||||||||||
| BRIANT, Timothy | Secretary | Chanctonbury Way Finchley N12 7AB London 116 | British | 130048920001 | ||||||||||||||
| BROOKS, Jonathan | Secretary | 18 Norfolk Road NW8 6HG London | British | 66911470002 | ||||||||||||||
| CLARK, Leslie Charles | Secretary | Silver Birches Nightingales Lane HP8 4SL Chalfont St Giles Buckinghamshire | British | 22206230002 | ||||||||||||||
| HORWOOD, Lindsay | Secretary | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England | 149814960001 | |||||||||||||||
| MCCRACKEN, Sara Benita | Secretary | 71 Elstree Way WD6 1WD Borehamwood Adecco House Hertfordshire England | 149203070001 | |||||||||||||||
| SAFFER, Alan | Secretary | 3 Heathfield Road WD23 2LH Bushey Hertfordshire | British | 72309130002 | ||||||||||||||
| TAGG, Gavin | Secretary | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | 202423500001 | |||||||||||||||
| 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 |
| 163884470001 | ||||||||||||||
| ADKINS, Christopher James | Director | Whinthorpe Oxford Road SL9 7DL Gerrards Cross Buckinghamshire | British | 57087870002 | ||||||||||||||
| BAKER, Andrew Arthur Edward | Director | 1070 Fisher Lane Winnetka Il 60093 Usa | British | 22206240004 | ||||||||||||||
| BARNES, Sid | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England | England | British | 188102230001 | |||||||||||||
| 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 | |||||||||||||
| CHEEK, Sean Howard | Director | Highview 5 Church Mount, Hampstead Garden Suburb N2 0RW London | United Kingdom | British | 105792730001 | |||||||||||||
| CLARK, Leslie Charles | Director | Silver Birches Nightingales Lane HP8 4SL Chalfont St Giles Buckinghamshire | United Kingdom | British | 22206230002 | |||||||||||||
| DARRAUGH, Peter Anthony | Director | 77 Grove Road HP23 5PB Tring Hertfordshire | England | British | 82678530001 | |||||||||||||
| 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 | |||||||||||||
| 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 | |||||||||||||
| MARTIN, Neil Thomas George | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England | England | British | 126681070003 | |||||||||||||
| POZZONI, Marcello | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | United States | Italian | 235799700001 | |||||||||||||
| SAFFER, Alan | Director | 3 Heathfield Road WD23 2LH Bushey Hertfordshire | England | British | 72309130002 | |||||||||||||
| SEARLE, Peter William | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England | England | British | 116102520004 | |||||||||||||
| TAGG, Gavin Kenneth | Director | Bishops Square E1 6EG London 10 England | England | British | 255565180001 | |||||||||||||
| WOLFF, Robert Marcel | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | Netherlands | Dutch | 237716870001 | |||||||||||||
| MEDECO DEVELOPMENTS LIMITED | Director | Bishops Square E1 6EG London 10 England |
| 132749860001 |
Who are the persons with significant control of AKKODIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glotel Holdings Limited | Apr 06, 2016 | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England | Yes | ||||||||||||
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Natures of Control
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| Adecco Group Ag | Apr 06, 2016 | Bellerivestrasse 8008 Zürich 30 Switzerland | No | ||||||||||||
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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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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