GTI RECRUITING SOLUTIONS LIMITED

Overview

Company Name	GTI RECRUITING SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03977847
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2000

Summary

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

What is the purpose of GTI RECRUITING SOLUTIONS LIMITED?

Business and domestic software development (62012) / Information and communication

Where is GTI RECRUITING SOLUTIONS LIMITED located?

Registered Office Address	The Fountain Building Howbery Park Benson Lane OX10 8BA Wallingford Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of GTI RECRUITING SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
GTI ONLINE SOLUTIONS LIMITED	Jun 13, 2000	Jun 13, 2000
FISEPA 105 LIMITED	Apr 20, 2000	Apr 20, 2000

What are the latest accounts for GTI RECRUITING SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for GTI RECRUITING SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2026
Next Confirmation Statement Due	May 04, 2026
Next Confirmation Statement Made Up To	Apr 20, 2025
Overdue	No

What are the latest filings for GTI RECRUITING SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2025	Registration of charge 039778470007, created on Jun 06, 2025	55 pages	MR01

Apr 30, 2025	Confirmation statement made on Apr 20, 2025 with no updates	3 pages	CS01

Feb 06, 2025	Full accounts made up to Apr 30, 2024	27 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

Feb 06, 2024	Accounts for a small company made up to Apr 30, 2023	11 pages	AA

Aug 31, 2023	Satisfaction of charge 039778470005 in full	1 pages	MR04

Aug 31, 2023	Satisfaction of charge 039778470004 in full	1 pages	MR04

Apr 25, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Accounts for a small company made up to Apr 30, 2022	11 pages	AA

Feb 21, 2023	Registration of charge 039778470006, created on Feb 15, 2023	54 pages	MR01

Aug 30, 2022	Termination of appointment of Hannah Ruth Harrison as a director on Aug 19, 2022	1 pages	TM01

Apr 21, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Full accounts made up to Apr 30, 2021	31 pages	AA

Jun 18, 2021	Full accounts made up to Apr 30, 2020	23 pages	AA

May 07, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	CS01

Jun 19, 2020	Termination of appointment of Mark Tims as a director on Jun 19, 2020	1 pages	TM01

Jun 19, 2020	Termination of appointment of Jon Terence Mallott as a director on Jun 19, 2020	1 pages	TM01

Apr 22, 2020	Confirmation statement made on Apr 20, 2020 with no updates	3 pages	CS01

Mar 10, 2020	Registration of charge 039778470005, created on Mar 04, 2020	8 pages	MR01

Feb 05, 2020	Full accounts made up to Apr 30, 2019	20 pages	AA

Jan 21, 2020	Satisfaction of charge 039778470003 in full	1 pages	MR04

Jan 20, 2020	Appointment of Mrs Sarah Elizabeth Broughton Coiley as a secretary on Jan 20, 2020	2 pages	AP03

Jan 20, 2020	Termination of appointment of Graham Neil Storey as a director on Jan 20, 2020	1 pages	TM01

Jan 20, 2020	Termination of appointment of Martin John Halliday as a director on Jan 20, 2020	1 pages	TM01

Jan 20, 2020	Termination of appointment of Martin John Halliday as a secretary on Jan 20, 2020	1 pages	TM02

View All Filings

Who are the officers of GTI RECRUITING SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COILEY, Sarah Elizabeth Broughton Howbery Park Benson Lane OX10 8BA Wallingford The Fountain Building Oxfordshire	Jan 20, 2020		Secretary	Howbery Park Benson Lane OX10 8BA Wallingford The Fountain Building Oxfordshire					266246000001
COILEY, Sarah Elizabeth Howbery Park Benson Lane OX10 8BA Wallingford The Fountain Building Oxfordshire United Kingdom	Sep 10, 2019		Director	Howbery Park Benson Lane OX10 8BA Wallingford The Fountain Building Oxfordshire United Kingdom	England	British	1973-2	None	192326850001
MARTIN, Simon Howbery Park Benson Lane OX10 8BA Wallingford The Fountain Building Oxfordshire United Kingdom	Sep 10, 2019		Director	Howbery Park Benson Lane OX10 8BA Wallingford The Fountain Building Oxfordshire United Kingdom	England	British	1974-5	None	262713540001
HALLIDAY, Martin John Lower Swell GL54 1LF Cheltenham Brookview Gloucestershire England	Oct 18, 2006	Jan 20, 2020	Secretary	Lower Swell GL54 1LF Cheltenham Brookview Gloucestershire England		British		Director	1445700002
WINTER, Mary Catherine 29 Manor Road Whitchurch On Thames RG9 7EU South Oxfordshire	Apr 20, 2000	Jul 03, 2000	Secretary	29 Manor Road Whitchurch On Thames RG9 7EU South Oxfordshire		British			58221870001
WOOD, Adrian Steven Slade End House OX10 0RQ Brightwell Cum Sotwell Oxfordshire	Jul 03, 2000	May 29, 2012	Secretary	Slade End House OX10 0RQ Brightwell Cum Sotwell Oxfordshire		British		Director	68665330002
BLYTHE, Mark Rupert Berry Lane OX11 9QJ Blewbury Blewbury Manor Oxfordshire United Kingdom	Jul 03, 2000	May 29, 2012	Director	Berry Lane OX11 9QJ Blewbury Blewbury Manor Oxfordshire United Kingdom	United Kingdom	British	1967-1	Director	70874440002
CLARK, Paul Steven Abbotsford Gardens IG8 9HN Woodford Green 10 Essex England	Mar 27, 2014	Aug 31, 2014	Director	Abbotsford Gardens IG8 9HN Woodford Green 10 Essex England	England	British	1976-3	None	186742400001
HALLIDAY, Martin John Lower Swell GL54 1LF Cheltenham Brookview Gloucestershire England	Oct 18, 2006	Jan 20, 2020	Director	Lower Swell GL54 1LF Cheltenham Brookview Gloucestershire England	England	British	1960-2	Director	1445700003
HARRISON, Hannah Ruth Farringdon Road EC1M 3JY London 75 United Kingdom	Oct 26, 2016	Aug 19, 2022	Director	Farringdon Road EC1M 3JY London 75 United Kingdom	United Kingdom	British	1980-12	None	217899190001
MALLOTT, Jon Terence West End NN6 7AY West Haddon 20 Northamptonshire United Kingdom	Oct 07, 2014	Jun 19, 2020	Director	West End NN6 7AY West Haddon 20 Northamptonshire United Kingdom	United Kingdom	British	1970-10	Commercial Director	192305400001
PARKES, Jeremy Guy 1 Exeter Cottages The Coombe RG8 9QX Streatley Berkshire	Apr 20, 2000	Jul 03, 2000	Director	1 Exeter Cottages The Coombe RG8 9QX Streatley Berkshire	United Kingdom	British	1969-6	Solicitor	103217230001
SISSONS, Paul Meadow Road RG9 1BE Henley On Thames 11 Oxfordshire	Apr 26, 2007	Apr 30, 2010	Director	Meadow Road RG9 1BE Henley On Thames 11 Oxfordshire	United Kingdom	British	1964-10	Director	122005330002
STOREY, Graham Neil Treetops Garden Close Lane RG14 6PP Newbury Berkshire	Sep 03, 2008	Jan 20, 2020	Director	Treetops Garden Close Lane RG14 6PP Newbury Berkshire	United Kingdom	British	1963-7	Director	48939070004
TIMS, Mark 17 Alderbrook Close RG45 6DZ Crowthorne Berkshire	Dec 10, 2007	Jun 19, 2020	Director	17 Alderbrook Close RG45 6DZ Crowthorne Berkshire	United Kingdom	British	1956-5	Director	46657350001
WOOD, Adrian Steven Slade End House OX10 0RQ Brightwell Cum Sotwell Oxfordshire	Jul 03, 2000	May 29, 2012	Director	Slade End House OX10 0RQ Brightwell Cum Sotwell Oxfordshire	England	British	1967-7	Director	68665330002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GTI RECRUITING SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Group Gti Limited

Mar 01, 2019

Howberry Park

Benson Lane

OX10 8BA Wallingford

The Fountain Building

Oxfordshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House
Registration Number	05769006

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.

Exponent Private Equity Partners Lp

Apr 06, 2016

Henrietta Street

WC2E 8LH London

England

Yes

Legal Form	Limited Liability Partnership
Legal Authority	Limited Liability Partnerships Act 2000

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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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