SPHERION TECHNOLOGY (UK) LIMITED
Overview
| Company Name | SPHERION TECHNOLOGY (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03129645 |
| 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 SPHERION TECHNOLOGY (UK) LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SPHERION TECHNOLOGY (UK) LIMITED located?
| Registered Office Address | 1st Floor Randstad Court Laporte Way LU4 8SB Luton Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPHERION TECHNOLOGY (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERIM TECHNOLOGY (UK) LIMITED | Nov 17, 1995 | Nov 17, 1995 |
What are the latest accounts for SPHERION TECHNOLOGY (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2012 |
What is the status of the latest annual return for SPHERION TECHNOLOGY (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SPHERION TECHNOLOGY (UK) 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Ronald Anthony Fuccillo as a director on Nov 29, 2013 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 30, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Nov 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jan 01, 2012 | 15 pages | AA | ||||||||||
Appointment of Mr Ronald Anthony Fuccillo as a director on Sep 12, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thad Florence as a director on Sep 12, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Joost Carel Sandor Gietelink as a director on Sep 12, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Edward Hauser as a secretary on Sep 12, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Heins as a director on Sep 12, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roy Krause as a director on Sep 12, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Teri Lynn Miller as a director on Sep 12, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7QS on Sep 12, 2012 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 17, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Dec 26, 2010 | 14 pages | AA | ||||||||||
Appointment of Teri Lynn Miller as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Nov 17, 2010. List of shareholders has changed | 15 pages | AR01 | ||||||||||
Full accounts made up to Dec 27, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Nov 17, 2009 with full list of shareholders | 15 pages | AR01 | ||||||||||
Full accounts made up to Dec 28, 2008 | 14 pages | AA | ||||||||||
Who are the officers of SPHERION TECHNOLOGY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIETELINK, Joost Carel Sandor | Director | Upper Walk Virginia Park GU25 4SN Virginia Water 4 Surrey United Kingdom | United Kingdom | Netherlands | 164363820001 | |||||
| HAUSER, Paul Edward | Secretary | Medlar Tree Gravel Path HP4 2PH Berkhamsted Hertfordshire | American | 6604260001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROOKS, Garry William | Director | 2 Home Meadow SM7 2DX Banstead Surrey | British | 68026480002 | ||||||
| FLORENCE, Thad | Director | 1401 Ne 9th Street, Apartment 18 Fort Lauderdale 33304 Florida Usa | American | 125062230001 | ||||||
| FUCCILLO, Ronald Anthony | Director | Presidential Way, 4th Floor 01801 Woburn 150 Massachusetts Usa | United States | American | 172090280001 | |||||
| GILES, Andrew Henry | Director | 64 Abbey Road CR2 8NG South Croydon Surrey | British | 64763400001 | ||||||
| HEINS, John | Director | 111 Still Lake Drive Jupiter 33458 Florida Usa | American | 125062320001 | ||||||
| IGLESIAS, Lisa | Director | 3020 Sw 139th Terrace Davie Broward 3333o Usa | American | 67575370002 | ||||||
| KRAUSE, Roy | Director | 1218 Ponce De Leon Drive Fort Lauderdale Florida 33316-1363 Usa | Usa | 69311230003 | ||||||
| LIVONIUS, Robert | Director | 1072 Pine Branch Drive Fort Lauderdale Florida 33326 Usa | Us American | 46207480001 | ||||||
| MARCY, Raymond | Director | 7911 N Upper Ridge Drive FL 33067 Parkland Florida Usa | Us Citizen | 52678030001 | ||||||
| MILLER, Teri Lynn | Director | Wood Street EC2V 7AJ London Bryan Cave 88 Uk | Usa | Usa American | 159946680001 | |||||
| SMITH, John Bundy | Director | 7320 S W 16th Street FL 33317 Plantation Florida Usa | American | 52677920001 | ||||||
| SORENSEN, Allan | Director | 1500 S Ocean Drive Ft Lauderdale FOREIGN Florida 33316 Usa | American | 45599820001 | ||||||
| THOMPSON, John Reginald | Director | 15 Jennings Close St James Park KT6 5RB Surbiton Surrey | British | 75810970004 | ||||||
| WINWOOD, Michael | Director | 38 Padrook Limpfield Oxted Surrey | British | 56291660001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does SPHERION TECHNOLOGY (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Mar 02, 2006 Delivered On Mar 15, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit balance. See the mortgage charge document for full details. | ||||
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