RANDSTAD SOURCERIGHT LIMITED
Overview
| Company Name | RANDSTAD SOURCERIGHT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03869709 |
| 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 RANDSTAD SOURCERIGHT LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is RANDSTAD SOURCERIGHT LIMITED located?
| Registered Office Address | 450 Capability Green LU1 3LU Luton Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RANDSTAD SOURCERIGHT LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANDSTAD MANAGED SERVICES LIMITED | Jun 02, 2009 | Jun 02, 2009 |
| ABRAXAS INTERNET RECRUITMENT LIMITED | Jan 21, 2000 | Jan 21, 2000 |
| BUYCOLOUR LIMITED | Nov 02, 1999 | Nov 02, 1999 |
What are the latest accounts for RANDSTAD SOURCERIGHT 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 RANDSTAD SOURCERIGHT LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for RANDSTAD SOURCERIGHT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 20, 2025 with updates | 4 pages | CS01 | ||
Appointment of Julie Ann Miller as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Julian Bruce as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||
Statement of capital following an allotment of shares on Dec 19, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 43 pages | AA | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 44 pages | AA | ||
Termination of appointment of Michael John Smith as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Appointment of David Alan Vincent as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 43 pages | AA | ||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 40 pages | AA | ||
Confirmation statement made on Jan 04, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 33 pages | AA | ||
Director's details changed for Mr David Julian Bruce on Jul 02, 2018 | 2 pages | CH01 | ||
Appointment of Mr David Julian Bruce as a director on Jul 02, 2018 | 2 pages | AP01 | ||
Termination of appointment of Christopher John Bradshaw as a director on May 31, 2018 | 1 pages | TM01 | ||
Appointment of Mr Michael John Smith as a director on Feb 05, 2018 | 2 pages | AP01 | ||
Who are the officers of RANDSTAD SOURCERIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Christine | Secretary | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | 235861730001 | |||||||
| MILLER, Julie Ann | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | England | British | 338650530001 | |||||
| VINCENT, David Alan | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | United Kingdom | British | 278273150001 | |||||
| BEADMAN, Sarah Elizabeth | Secretary | 22b Yukon Road SW12 9PU London | British | 67048240001 | ||||||
| CRAIG, Andrew | Secretary | The Sanctuary 21 Matham Road KT8 0SX East Molesey Surrey | British | 10400070002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOSMA, Ronald | Director | 2912 GK Nieuwerkerk Aan Den Ijssel Britsezoom 22 Netherlands | Netherlands | Dutch | 200677250001 | |||||
| BRADSHAW, Christopher John | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | United Kingdom | British | 211591260002 | |||||
| BRUCE, David Julian | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | United Kingdom | British | 110877530002 | |||||
| BULL, Mark Jonathan | Director | Floor Randstad Court Laporte Way LU4 8SB Luton 1st Bedfordshire United Kingdom | United Kingdom | British | 89717310001 | |||||
| CRAIG, Andrew | Director | The Sanctuary 21 Matham Road KT8 0SX East Molesey Surrey | British | 10400070002 | ||||||
| EDWARDS, David Patrick | Director | Sleaford House George Street MK45 2DE Maulden Bedfordshire | United Kingdom | British | 37256040001 | |||||
| GIETELINK, Joost Carel Sandor | Director | Laporte Way LU4 8SB Luton 1st Floor Randstad Court Bedfordshire United Kingdom | United Kingdom | Netherlands | 164363820001 | |||||
| HALLAHAN, Niall Mark | Director | 30 Furnival Street EC4A 1JQ London Randstad Managed Services Limited United Kingdom | United Kingdom | Irish | 174650350001 | |||||
| HILL, Ronald Philip | Director | Stockwell House Silverton EX5 4DF Exeter Devon | British | 52474910002 | ||||||
| JACKSON, Rod | Director | The Pound Hawstead IP29 5NJ Bury St. Edmunds Joffaca House Suffolk United Kingdom | England | Uk | 98229300002 | |||||
| LEIJDEKKERS, Stefanus Anthonius Arie | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | United Kingdom | Dutch | 236160280001 | |||||
| MORRELL, Godfrey Nicholas | Director | 93 The Green KT17 3JX Ewell Surrey | British | 75117670001 | ||||||
| QUIRK, Kelly | Director | Pottery Lane, Wrecclesham Farnham GU10 4QJ Surrey 3 England England | United Kingdom | British | 148938010001 | |||||
| READER, Colin Graham | Director | Arlington Road NW1 7ES London 51 United Kingdom | United Kingdom | British | 3037660001 | |||||
| SMITH, Michael John | Director | 10 Throgmorton Avenue EC2N 2DL London 2nd Floor United Kingdom | United Kingdom | Australian | 244469240001 | |||||
| VAN DER TANG, Edward Fred | Director | 1 Church Street Sutton Courtenay OX14 4AD Abingdon Cross Trees Oxfordshire | Dutch | 133570150001 | ||||||
| WADEE, Zain | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | United Kingdom | British | 218294510001 | |||||
| WELLS, Sara Margaret | Director | Kimpton Road Blackmore End AL4 8LD St Albans 44 Hertfordshire | British | 133198540001 | ||||||
| WILKINSON, Brian | Director | Oakworth BD22 0QT Keighley The Old Mistal Newsholme West Yorkshire United Kingdom | United Kingdom | British | 11900780002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of RANDSTAD SOURCERIGHT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Randstad Uk Holding Limited | Jun 29, 2016 | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | No | ||||||||||
| |||||||||||||
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