ITS (TECHNICAL RECRUITMENT) LTD
Overview
| Company Name | ITS (TECHNICAL RECRUITMENT) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06129404 |
| 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 ITS (TECHNICAL RECRUITMENT) LTD?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is ITS (TECHNICAL RECRUITMENT) LTD located?
| Registered Office Address | Clock House, 286 Kings Road Reading RG1 4HP Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITS (TECHNICAL RECRUITMENT) LTD?
| Company Name | From | Until |
|---|---|---|
| I T S (TECHNICAL RECRUITMENT) LIMITED | Feb 27, 2007 | Feb 27, 2007 |
What are the latest accounts for ITS (TECHNICAL RECRUITMENT) LTD?
| 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 ITS (TECHNICAL RECRUITMENT) LTD?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for ITS (TECHNICAL RECRUITMENT) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 8 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Stewart Graham Dixon as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 9 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 14, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Ben Carter as a director on Dec 27, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 11 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 10, 2022 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 11 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
Who are the officers of ITS (TECHNICAL RECRUITMENT) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Paul Jeremy | Secretary | Springwood House The Ridges, Finchampstead RG40 3TA Wokingham Berkshire | British | 12056600003 | ||||||
| BOYLE, Andrew Douglas | Director | Bayfield Wood Close NP16 6FB Chepstow 27 Gwent United Kingdom | Wales | British | 87079860003 | |||||
| COKER, Graham David | Director | 131 Silverdale Road Earley RG6 7ND Reading Berkshire | United Kingdom | British | 6609000004 | |||||
| KNIGHT, Paul Jeremy | Director | Springwood House The Ridges, Finchampstead RG40 3TA Wokingham Berkshire | United Kingdom | British | 12056600003 | |||||
| ROBBINS, Stewart Iain | Director | Meredith Court Canada Way BS1 6XX Bristol Flat 19 Avon United Kingdom | United Kingdom | British | 131387430001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| CARTER, Ben | Director | Clock House, 286 Kings Road Reading RG1 4HP Berkshire | England | British | 273880160001 | |||||
| DIXON, Stewart Graham | Director | Marbeck Lodge Station Road East Woodhay RG20 0NB Newbury Berkshire | England | British | 6609010009 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ITS (TECHNICAL RECRUITMENT) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Its (Holdings) Ltd | Jun 01, 2016 | Kings Road RG1 4HP Reading 286 England | No | ||||||||||
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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