PERTEMPS NETWORK ADMINISTRATION LIMITED
Overview
| Company Name | PERTEMPS NETWORK ADMINISTRATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04875998 |
| 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 PERTEMPS NETWORK ADMINISTRATION LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is PERTEMPS NETWORK ADMINISTRATION LIMITED located?
| Registered Office Address | Meriden Hall Main Road CV7 7PT Meriden West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERTEMPS NETWORK ADMINISTRATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESOS GROUP LIMITED | Feb 04, 2004 | Feb 04, 2004 |
| SERVICE OUTSOURCE SOLUTIONS GROUP LIMITED | Aug 22, 2003 | Aug 22, 2003 |
What are the latest accounts for PERTEMPS NETWORK ADMINISTRATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for PERTEMPS NETWORK ADMINISTRATION LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for PERTEMPS NETWORK ADMINISTRATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2026 | 6 pages | AA | ||
Registration of charge 048759980013, created on Dec 23, 2025 | 83 pages | MR01 | ||
Confirmation statement made on Aug 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||
Registration of charge 048759980012, created on Sep 30, 2024 | 92 pages | MR01 | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 048759980011, created on May 30, 2023 | 86 pages | MR01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Michael Gunn as a director on Jul 15, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Notification of Pertemps Jobshop Limited as a person with significant control on Apr 11, 2022 | 2 pages | PSC02 | ||
Cessation of Timothy Watts as a person with significant control on Apr 11, 2022 | 1 pages | PSC07 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 048759980008 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 048759980009 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Who are the officers of PERTEMPS NETWORK ADMINISTRATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUDLEY, Nigel John | Secretary | Meriden Hall Main Road CV7 7PT Meriden West Midlands | British | 45866830002 | ||||||
| EVANS, Tracy Michelle | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | England | British | 139462510002 | |||||
| MOGANO, Stephen Carlo | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | England | British | 159138220001 | |||||
| SMITH, John Edward | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | United Kingdom | British | 19375480003 | |||||
| MYTTON, Jill | Secretary | Highview Farm, Folley Road Ackleton WV6 7JL Wolverhampton Shropshire | British | 69055850001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| COOPER, David Arthur | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | United Kingdom | British | 16325590001 | |||||
| ENGLEFIELD, Roger | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | England | British | 15067540009 | |||||
| GUNN, Martin Michael | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | England | British | 198125200001 | |||||
| MENDEZ, Owen George | Director | 34 Woodland Way Birchmoor B78 1AY Tamworth Staffordshire | England | British | 96749070002 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of PERTEMPS NETWORK ADMINISTRATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pertemps Jobshop Limited | Apr 11, 2022 | Main Road Meriden CV7 7PT Coventry Meriden Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Watts | Aug 22, 2016 | Meriden Hall Main Road CV7 7PT Meriden West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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