RECRUITIVE SOFTWARE LTD
CANNOCK RED ADVERTISING LIMITED REDGOLDFISH LIMITED

Hellopages » Staffordshire » Cannock Chase » WS11 8JB

Company number 05269423
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address UNIT 15 MORSTON COURT, KINGSWOOD LAKESIDE, CANNOCK, STAFFORDSHIRE, ENGLAND, WS11 8JB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Statement of capital following an allotment of shares on 28 November 2016 GBP 269,379.98 ; Total exemption small company accounts made up to 31 May 2016; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of RECRUITIVE SOFTWARE LTD are www.recruitivesoftware.co.uk, and www.recruitive-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Bloxwich North Rail Station is 3.3 miles; to Bloxwich Rail Station is 3.8 miles; to Coseley Rail Station is 9.4 miles; to Dudley Port Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Recruitive Software Ltd is a Private Limited Company. The company registration number is 05269423. Recruitive Software Ltd has been working since 26 October 2004. The present status of the company is Active. The registered address of Recruitive Software Ltd is Unit 15 Morston Court Kingswood Lakeside Cannock Staffordshire England Ws11 8jb. . CLARK, Allan is a Secretary of the company. BRUCE, Lesley Una is a Director of the company. CLARKE, Richard Philip is a Director of the company. FERN, Carla Lesley is a Director of the company. WANG, Yinghui is a Director of the company. Secretary CLARKE, Richard Philip has been resigned. Director FERN, Carla Lesley has been resigned. Director NAZEMI, Maziar has been resigned. Director THOMPSON, Edward Guy Matthew has been resigned. Director WALDRON, Richard John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CLARK, Allan
Appointed Date: 01 June 2009

Director
BRUCE, Lesley Una
Appointed Date: 30 August 2013
73 years old

Director
CLARKE, Richard Philip
Appointed Date: 26 October 2004
57 years old

Director
FERN, Carla Lesley
Appointed Date: 06 July 2012
44 years old

Director
WANG, Yinghui
Appointed Date: 01 August 2015
55 years old

Resigned Directors

Secretary
CLARKE, Richard Philip
Resigned: 01 June 2009
Appointed Date: 26 October 2004

Director
FERN, Carla Lesley
Resigned: 20 June 2012
Appointed Date: 01 November 2011
44 years old

Director
NAZEMI, Maziar
Resigned: 30 June 2015
Appointed Date: 30 August 2013
38 years old

Director
THOMPSON, Edward Guy Matthew
Resigned: 04 January 2011
Appointed Date: 01 June 2009
56 years old

Director
WALDRON, Richard John
Resigned: 19 January 2007
Appointed Date: 26 October 2004
57 years old

RECRUITIVE SOFTWARE LTD Events

23 Feb 2017
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 269,379.98

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities

09 Jan 2017
Resolutions
  • RES13 ‐ Company business 28/11/2016

30 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-29

...
... and 83 more events
10 Feb 2006
Accounting reference date extended from 31/10/05 to 30/11/05
09 Nov 2005
Return made up to 26/10/05; full list of members
13 Sep 2005
Registered office changed on 13/09/05 from: wellington house starley way birmingham intl park bickenhall lane birmingham B37 7HE
03 Aug 2005
Ad 26/10/04--------- £ si 99@1=99 £ ic 1/100
26 Oct 2004
Incorporation

RECRUITIVE SOFTWARE LTD Charges

10 October 2011
Debenture
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: Fixed and floating charge over the undertaking and all…
9 February 2009
Debenture
Delivered: 11 February 2009
Status: Satisfied on 6 February 2013
Persons entitled: Black Country Reinvestment Society Limited
Description: All plant, machinery, implements, utensils, chattels…