EMERALD TECHNOLOGY RECRUITMENT LIMITED
Overview
| Company Name | EMERALD TECHNOLOGY RECRUITMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03978684 |
| 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 EMERALD TECHNOLOGY RECRUITMENT LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is EMERALD TECHNOLOGY RECRUITMENT LIMITED located?
| Registered Office Address | Somerset House 37 Temple Street B2 5DP Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMERALD TECHNOLOGY RECRUITMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMERALD IT RESOURCING LIMITED | Apr 20, 2000 | Apr 20, 2000 |
What are the latest accounts for EMERALD TECHNOLOGY RECRUITMENT 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 EMERALD TECHNOLOGY RECRUITMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for EMERALD TECHNOLOGY RECRUITMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 039786840003 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 039786840005, created on Mar 12, 2024 | 27 pages | MR01 | ||
Cessation of Martin Lacey as a person with significant control on Jun 01, 2020 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Emerald Technology Consulting Group Limited as a person with significant control on Nov 02, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 141-143 Newhall Street Birmingham West Midlands B3 1SF United Kingdom to Somerset House 37 Temple Street Birmingham West Midlands B2 5DP on Nov 02, 2021 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Appointment of Mr Adam Desanges as a secretary on May 20, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Apr 20, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Termination of appointment of Martin Lacey as a director on Jun 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 20, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Adam Desanges on Jan 06, 2020 | 2 pages | CH01 | ||
Change of details for Mr Adam Desanges as a person with significant control on Jan 06, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Apr 20, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Apr 13, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of EMERALD TECHNOLOGY RECRUITMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DESANGES, Adam | Secretary | B3 1SF Birmingham 141-143 Newhall Street West Midlands United Kingdom | 283438960001 | |||||||
| DESANGES, Adam | Director | B3 1SF Birmingham 141-143 Newhall Street West Midlands United Kingdom | England | British | 191353920002 | |||||
| JONES, Michael Andrew | Director | B3 1SF Birmingham 141-143 Newhall Street West Midlands United Kingdom | United Kingdom | British | 69803660004 | |||||
| BOSWORTH, Alison Jane | Secretary | 121 Edmund Street B3 2HJ Birmingham Ground Floor Innovation Court United Kingdom | 183154680001 | |||||||
| HEILBRONN, Richard Alan | Secretary | Hagley Close DY9 9LP Hagley 5 West Midlands | British | 77521150005 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| SPENCER BUSINESS SERVICES LIMITED | Secretary | The Jewellery Business Centre 95 Spencer Street B18 6DA Birmingham West Midlands | 68517090001 | |||||||
| BRAY NICHOLLS, James Steven | Director | 7 Maythorn Avenue B76 1HW Sutton Coldfield West Midlands | British | Recruitment | 69654730001 | |||||
| HEILBRONN, Richard Alan | Director | Hagley Close DY9 9LP Hagley 5 West Midlands | England | British | Recruitment | 77521150005 | ||||
| LACEY, Martin | Director | B3 1SF Birmingham 141-143 Newhall Street West Midlands United Kingdom | England | British | Sales Director | 191340460002 | ||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of EMERALD TECHNOLOGY RECRUITMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Emerald Technology Consulting Group Limited | Apr 05, 2018 | 37 Temple Street B2 5DP Birmingham Somerset House West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Lacey | Apr 06, 2016 | 121 Edmund Street B3 2HJ Birmingham Ground Floor Innovation Court West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adam Desanges | Apr 06, 2016 | 121 Edmund Street B3 2HJ Birmingham Ground Floor Innovation Court West Midlands United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0