TROJAN MANAGEMENT SEARCH LIMITED

Overview

Company Name	TROJAN MANAGEMENT SEARCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03387444
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TROJAN MANAGEMENT SEARCH LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is TROJAN MANAGEMENT SEARCH LIMITED located?

Registered Office Address	167-169 Great Portland Street 5th Floor W1W 5PF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TROJAN MANAGEMENT SEARCH LIMITED?

Previous Company Names
Company Name	From	Until
KNIGHTON SEARCH LIMITED	Jun 16, 1997	Jun 16, 1997

What are the latest accounts for TROJAN MANAGEMENT SEARCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for TROJAN MANAGEMENT SEARCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2026
Next Confirmation Statement Due	Feb 04, 2026
Next Confirmation Statement Made Up To	Jan 21, 2025
Overdue	No

What are the latest filings for TROJAN MANAGEMENT SEARCH LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2025

Confirmation statement made on Jan 21, 2025 with updates

5 pages

CS01

Nov 29, 2024

Unaudited abridged accounts made up to Feb 28, 2024

7 pages

Apr 05, 2024

Confirmation statement made on Mar 31, 2024 with updates

6 pages

CS01

Oct 27, 2023

Total exemption full accounts made up to Feb 28, 2023

11 pages

Sep 08, 2023

Memorandum and Articles of Association

24 pages

Sep 08, 2023

Particulars of variation of rights attached to shares

2 pages

SH10

Sep 08, 2023

Change of share class name or designation

2 pages

SH08

Sep 08, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 05, 2023

Confirmation statement made on Mar 31, 2023 with updates

5 pages

CS01

Jan 26, 2023

Registered office address changed from The Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Jan 26, 2023

1 pages

AD01

Nov 24, 2022

Total exemption full accounts made up to Feb 28, 2022

11 pages

Mar 31, 2022

Confirmation statement made on Mar 31, 2022 with updates

5 pages

CS01

Mar 31, 2022

Director's details changed for Mr Sam Edward Rhodes on Mar 31, 2022

2 pages

CH01

Nov 29, 2021

Total exemption full accounts made up to Feb 28, 2021

11 pages

Aug 03, 2021

Confirmation statement made on Aug 03, 2021 with updates

5 pages

CS01

Jun 18, 2021

Registered office address changed from Swift House, Ground Floor 18 Hoffmans Way Chelmsford Essex CM1 1GU England to The Leadenhall Building 122 Leadenhall Street London EC3V 4AB on Jun 18, 2021

1 pages

AD01

May 10, 2021

Confirmation statement made on May 10, 2021 with updates

5 pages

CS01

May 10, 2021

Registered office address changed from Old Station Road Loughton Essex IG10 4PL England to Swift House, Ground Floor 18 Hoffmans Way Chelmsford Essex CM1 1GU on May 10, 2021

1 pages

AD01

Feb 04, 2021

Total exemption full accounts made up to Feb 29, 2020

9 pages

Dec 23, 2020

Change of details for Mr Sam Edward Rhodes as a person with significant control on Dec 23, 2020

2 pages

PSC04

Dec 23, 2020

Director's details changed for Mr Sam Edward Rhodes on Dec 23, 2020

2 pages

CH01

Jun 26, 2020

Change of details for Mr Sam Edward Rhodes as a person with significant control on Jun 25, 2020

2 pages

PSC04

Jun 26, 2020

Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on Jun 26, 2020

1 pages

AD01

Jun 26, 2020

Change of details for Mrs Beverly Joan Lumley Kay as a person with significant control on Jun 26, 2020

2 pages

PSC04

Jun 23, 2020

Confirmation statement made on Jun 02, 2020 with updates

4 pages

CS01

View All Filings

Who are the officers of TROJAN MANAGEMENT SEARCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KAY, Beverly Joan Lumley Great Portland Street 5th Floor W1W 5PF London 167-169 United Kingdom	Feb 28, 2005		Secretary	Great Portland Street 5th Floor W1W 5PF London 167-169 United Kingdom		British		None	11051720006
KAY, Beverly Joan Lumley Great Portland Street 5th Floor W1W 5PF London 167-169 United Kingdom	Oct 21, 1999		Director	Great Portland Street 5th Floor W1W 5PF London 167-169 United Kingdom	England	British	1952-7	Recruitment Consultant	11051720009
RHODES, Sam Edward Great Portland Street 5th Floor W1W 5PF London 167-169 United Kingdom	Jun 01, 2009		Director	Great Portland Street 5th Floor W1W 5PF London 167-169 United Kingdom	England	British	1979-4	Recruitment	112768630020
SINCLAIR, Janet Mclaren 15 Crealock Grove Woodford Green E4 9AW Essex	Jun 16, 1997	Feb 28, 2005	Secretary	15 Crealock Grove Woodford Green E4 9AW Essex		British		Recruitment Consultant	54168010002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 16, 1997	Jun 16, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
ANDREWS, Philip Graham 22 Chelsea Garden CM17 9RX Church Langley Essex	Sep 28, 2000	Jan 31, 2006	Director	22 Chelsea Garden CM17 9RX Church Langley Essex		British	1974-10	Recruitment	72483580001
KAY, James The Pastures Chaul End Farm Chaul End Nr Caddington LU1 4AX Luton Bedfordshire	Oct 13, 2003	Jun 02, 2010	Director	The Pastures Chaul End Farm Chaul End Nr Caddington LU1 4AX Luton Bedfordshire		British	1953-2	Chartered Surveyor	75774620002
RHODES, Hugh 19 Stradbroke Grove IG9 5PD Buckhurst Hill Essex	Jun 16, 1997	Oct 21, 1999	Director	19 Stradbroke Grove IG9 5PD Buckhurst Hill Essex		British	1950-6	Director	54168200001
SINCLAIR, Janet Mclaren 15 Crealock Grove Woodford Green E4 9AW Essex	Oct 21, 1999	Feb 28, 2005	Director	15 Crealock Grove Woodford Green E4 9AW Essex	United Kingdom	British	1950-10	Recruitment Consultant	54168010002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 16, 1997	Jun 16, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TROJAN MANAGEMENT SEARCH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Beverly Joan Lumley Kay IG10 4PL Loughton Old Station Road Essex England	Apr 06, 2016	IG10 4PL Loughton Old Station Road Essex England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Sam Edward Rhodes IG10 4PL Loughton Old Station Road Essex England	Apr 06, 2016	IG10 4PL Loughton Old Station Road Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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