TECHSEARCH TECHNOLOGY LIMITED

TECHSEARCH TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTECHSEARCH TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03494598
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TECHSEARCH TECHNOLOGY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TECHSEARCH TECHNOLOGY LIMITED located?

    Registered Office Address
    19-20 The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of TECHSEARCH TECHNOLOGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    PEOPLEPLUS GROUP LIMITEDMay 06, 2015May 06, 2015
    TECHSEARCH LIMITEDJan 19, 1998Jan 19, 1998

    What are the latest accounts for TECHSEARCH TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for TECHSEARCH TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Appointment of Mr Stuart Peter Greenfield as a director on May 01, 2021

    2 pagesAP01

    Termination of appointment of Frank Robert Atkinson as a director on May 01, 2021

    1 pagesTM01

    Appointment of Mr Daniel Simon Quint as a director on Apr 01, 2021

    2 pagesAP01

    Appointment of Ieg Limited as a secretary on Mar 15, 2021

    2 pagesAP04

    Termination of appointment of Prism Cosec Limited as a secretary on Mar 15, 2021

    1 pagesTM02

    Confirmation statement made on Jan 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Termination of appointment of Philip Andrew Gormley as a secretary on Aug 01, 2020

    1 pagesTM02

    Appointment of Prism Cosec Limited as a secretary on Aug 01, 2020

    2 pagesAP04

    Memorandum and Articles of Association

    6 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Christopher Mark Pullen as a director on Jun 03, 2020

    1 pagesTM01

    Appointment of Mr Frank Robert Atkinson as a director on Jun 03, 2020

    2 pagesAP01

    Termination of appointment of Tracy Lewis as a director on Apr 24, 2020

    1 pagesTM01

    Appointment of Ms Tracy Lewis as a director on Mar 11, 2020

    2 pagesAP01

    Confirmation statement made on Jan 17, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Michael Robert Watts as a director on Dec 18, 2019

    1 pagesTM01

    Appointment of Mr Philip Andrew Gormley as a secretary on Sep 27, 2019

    2 pagesAP03

    Termination of appointment of Paul Simon Collins as a secretary on Sep 27, 2019

    1 pagesTM02

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    3 pagesCS01

    Who are the officers of TECHSEARCH TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IEG LIMITED
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    United Kingdom
    Secretary
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06982768
    281282240001
    GREENFIELD, Stuart Peter
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    United KingdomBritish172479130003
    QUINT, Daniel Simon
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    EnglandBritish115821650001
    COLLINS, Paul Simon
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Secretary
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    212127450001
    GORMLEY, Philip Andrew
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Secretary
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    264214650001
    HARVEY, Carole Anne
    The Coach House
    Fiennes Crescent The Park
    NG7 1ER Nottingham
    Nottinghamshire
    Secretary
    The Coach House
    Fiennes Crescent The Park
    NG7 1ER Nottingham
    Nottinghamshire
    British40414060001
    HOGARTH, Andrew John
    Honey Hill Farm
    Elkington
    NN6 6NL Northampton
    Northamptonshire
    Secretary
    Honey Hill Farm
    Elkington
    NN6 6NL Northampton
    Northamptonshire
    British42076600001
    JACKSON, Timothy David
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Secretary
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    British128562590001
    JONES, Alan Michael
    48 Cropwell Road
    NG12 2FS Radcliffe On Trent
    Nottinghamshire
    Secretary
    48 Cropwell Road
    NG12 2FS Radcliffe On Trent
    Nottinghamshire
    British72596140001
    MACDONALD, Philip
    Manor Farm
    Tollerton Lane
    NG12 Tollerton
    Nottinghamshire
    Secretary
    Manor Farm
    Tollerton Lane
    NG12 Tollerton
    Nottinghamshire
    British39456670002
    WALSH, Andrew
    51 Glover Road
    Castle Donington
    DE74 2GL Derby
    Secretary
    51 Glover Road
    Castle Donington
    DE74 2GL Derby
    British97465990001
    WILSON, Mark William
    18 Silverdale Close
    Ecclesall
    S11 9JN Sheffield
    South Yorkshire
    Secretary
    18 Silverdale Close
    Ecclesall
    S11 9JN Sheffield
    South Yorkshire
    British78419380001
    PRISM COSEC LIMITED
    St Georges Business Park
    207 Brooklands Road
    KT13 0TS Weybridge
    Elder House
    Surrey
    United Kingdom
    Secretary
    St Georges Business Park
    207 Brooklands Road
    KT13 0TS Weybridge
    Elder House
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05533248
    116519070002
    ATKINSON, Frank Robert
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    EnglandBritish268176250001
    EVANS, Marshall Owen
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    United KingdomBritish42930970001
    HARVEY, Carole Anne
    The Coach House
    Fiennes Crescent The Park
    NG7 1ER Nottingham
    Nottinghamshire
    Director
    The Coach House
    Fiennes Crescent The Park
    NG7 1ER Nottingham
    Nottinghamshire
    EnglandBritish40414060001
    HOGARTH, Andrew John
    Four Ashes Road
    Dorridge
    B93 8QE Solihull
    Hogarths Hotel & Restaurant
    West Midlands
    United Kingdom
    Director
    Four Ashes Road
    Dorridge
    B93 8QE Solihull
    Hogarths Hotel & Restaurant
    West Midlands
    United Kingdom
    EnglandBritish42076600007
    HUTCHINSON, David Mark Andrew
    The Grange Goverton
    Bleasby
    NG14 7FN Nottingham
    Director
    The Grange Goverton
    Bleasby
    NG14 7FN Nottingham
    British56408080001
    JACKSON, Timothy David
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    EnglandBritish128562590001
    LEDGARD, Phillip Neil
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    EnglandUk155892320001
    LEWIS, Tracy
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    EnglandBritish271428310001
    MACDONALD, Philip
    1 Albert Road
    NG11 5QE Bunny
    Nottinghamshire
    Director
    1 Albert Road
    NG11 5QE Bunny
    Nottinghamshire
    British39456670003
    MAPP, Derek
    Sudbrook Hall
    Nesfield, Barlow
    S18 7TB Dronfield
    Derbyshire
    Director
    Sudbrook Hall
    Nesfield, Barlow
    S18 7TB Dronfield
    Derbyshire
    EnglandBritish12473610002
    PULLEN, Christopher Mark
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    United KingdomBritish121886170002
    WALSH, Andrew
    51 Glover Road
    Castle Donington
    DE74 2GL Derby
    Director
    51 Glover Road
    Castle Donington
    DE74 2GL Derby
    British97465990001
    WATTS, Michael Robert, Dr
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    EnglandBritish114622810002

    Who are the persons with significant control of TECHSEARCH TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Staffline Recruitment Limited
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    England
    Apr 06, 2016
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityUk (England + Wales)
    Place RegisteredUk (England) - Companies House
    Registration Number03996086
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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