PERTEMPS MANAGED SOLUTIONS LIMITED
Overview
| Company Name | PERTEMPS MANAGED SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10833774 |
| 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 MANAGED SOLUTIONS LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is PERTEMPS MANAGED SOLUTIONS LIMITED located?
| Registered Office Address | Meriden Hall Main Road Meriden CV7 7PT Coventry United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERTEMPS MANAGED SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHARED SERVICES DELIVERY CENTRE LIMITED | Jun 23, 2017 | Jun 23, 2017 |
What are the latest accounts for PERTEMPS MANAGED SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PERTEMPS MANAGED SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2024 |
| Overdue | No |
What are the latest filings for PERTEMPS MANAGED SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Notification of Pertemps Jobshop Limited as a person with significant control on Mar 15, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Tim Watts as a person with significant control on Mar 15, 2022 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2018 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michelle White as a director on Mar 27, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Carlo Mogano as a director on Sep 04, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen William West as a director on Sep 04, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Michelle White as a director on Sep 04, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Carmen Anne Watson as a director on Sep 04, 2017 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Current accounting period shortened from Jun 30, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Who are the officers of PERTEMPS MANAGED SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUDLEY, Nigel John | Secretary | Main Road Meriden CV7 7PT Coventry Meriden Hall United Kingdom | 234217890001 | |||||||
| MOGANO, Stephen Carlo | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall United Kingdom | England | British | Director | 159138220001 | ||||
| WATSON, Carmen Anne | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall United Kingdom | England | British | Director | 65878880001 | ||||
| WATTS, Tim | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall United Kingdom | England | British | Director | 193606490001 | ||||
| WEST, Stephen William | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall United Kingdom | United Kingdom | British | Director | 115275920002 | ||||
| WHITE, Michelle | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall United Kingdom | England | British | Director | 237499910001 |
Who are the persons with significant control of PERTEMPS MANAGED SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pertemps Jobshop Limited | Mar 15, 2022 | Main Road Meriden CV7 7PT Coventry Meriden Hall England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Tim Watts | Jun 23, 2017 | Main Road Meriden CV7 7PT Coventry Meriden Hall United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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