AJILON (UK) LIMITED
LONDON COMPUTER PEOPLE LIMITED

Hellopages » City of London » City of London » EC4V 4BG

Company number 01458245
Status Active
Incorporation Date 1 November 1979
Company Type Private Limited Company
Address MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, EC4V 4BG
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration two hundred and twenty-six events have happened. The last three records are Appointment of Mrs Nicola Tracey Linkleter as a director on 1 October 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 9,600 ; Director's details changed for Mr Adam Lawrence Hawkins on 20 May 2016. The most likely internet sites of AJILON (UK) LIMITED are www.ajilonuk.co.uk, and www.ajilon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ajilon Uk Limited is a Private Limited Company. The company registration number is 01458245. Ajilon Uk Limited has been working since 01 November 1979. The present status of the company is Active. The registered address of Ajilon Uk Limited is Millennium Bridge House 2 Lambeth Hill London Ec4v 4bg. . TAGG, Gavin is a Secretary of the company. MEDECO DEVELOPMENTS LIMITED is a Secretary of the company. BRIANT, Timothy is a Director of the company. HAWKINS, Adam Lawrence is a Director of the company. LINKLETER, Nicola Tracey is a Director of the company. MARSHALL III, John Logan is a Director of the company. MEDECO DEVELOPMENTS LIMITED is a Director of the company. Secretary HORWOOD, Lindsay has been resigned. Secretary MCCRACKEN, Sara Benita Sophie has been resigned. Secretary PINDER, John Richard has been resigned. Secretary PRESTON, David Arthur has been resigned. Secretary SNOW, Sarah Elizabeth has been resigned. Secretary TSC NOMINEE LIMITED has been resigned. Director ACKROYD, Helen has been resigned. Director BARNES, Sid has been resigned. Director BATCHELOR, Derek Malcolm has been resigned. Director BAYFIELD, Michael James has been resigned. Director BUTTLE, Michael has been resigned. Director CLANCY, Steven has been resigned. Director CUFF, Susan Elizabeth has been resigned. Director DE DANIEL, Dominik has been resigned. Director DE MAESENEIRE, Patrick has been resigned. Director DEDAT, Mohammed has been resigned. Director DETTMAR, Nicholas James has been resigned. Director ELKIN, Paul has been resigned. Director EVANS, Roger John Armitage has been resigned. Director FLETCHER, Adam has been resigned. Director GAVAN, John Edward has been resigned. Director HARRIS, Ann Deborah has been resigned. Director HEPBURN, Carole has been resigned. Director KIMBER, Robert Charles has been resigned. Director KING, Catherine Judith has been resigned. Director KIRKPATRICK, Steven William has been resigned. Director LAMBIE, Anthony Graham has been resigned. Director MARTIN, Iain Glennie has been resigned. Director MARTIN, Neil has been resigned. Director O'SULLIVAN, John Eugene has been resigned. Director PAGE, Anthony Jonathan has been resigned. Director PFISTER, Peter, Dr has been resigned. Director PINDER, John Richard has been resigned. Director POWERS, Tracey has been resigned. Director PRESTON, David Arthur has been resigned. Director REEVES, Anthony Henry has been resigned. Director RICHARDSON, Geoffrey Alan has been resigned. Director ROE, Ray has been resigned. Director ROWLANDS, Ian Richard has been resigned. Director SCHUSTER, Rene has been resigned. Director SEARLE, Peter William Courtis has been resigned. Director SEARLE, Peter William has been resigned. Director TSC NOMINEE LIMITED has been resigned. Director VICKERS, Anthony Charles has been resigned. Director WALKINSHAW, Lee has been resigned. Director WEDDERBURN, Kathleen Norah has been resigned. Director WOODWARD, Douglas Malcolm has been resigned. Director WRIGHT, Stephen Dennis has been resigned. Director TSC RESOURCES LTD has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
TAGG, Gavin
Appointed Date: 01 September 2015
Secretary
MEDECO DEVELOPMENTS LIMITED
Appointed Date: 18 August 2008
Director
BRIANT, Timothy
Appointed Date: 01 June 2015
55 years old
Director
HAWKINS, Adam Lawrence
Appointed Date: 01 March 2016
48 years old
Director
LINKLETER, Nicola Tracey
Appointed Date: 01 October 2016
63 years old
Director
MARSHALL III, John Logan
Appointed Date: 01 October 2015
62 years old
Director
MEDECO DEVELOPMENTS LIMITED
Appointed Date: 18 August 2008

Resigned Directors

Secretary
HORWOOD, Lindsay
Resigned: 01 September 2015
Appointed Date: 29 October 2010
Secretary
MCCRACKEN, Sara Benita Sophie
Resigned: 29 October 2010
Appointed Date: 29 June 2007
Secretary
PINDER, John Richard
Resigned: 07 September 1995
Secretary
PRESTON, David Arthur
Resigned: 01 July 1991
Secretary
SNOW, Sarah Elizabeth
Resigned: 27 August 1999
Appointed Date: 07 September 1995
Secretary
TSC NOMINEE LIMITED
Resigned: 18 August 2008
Appointed Date: 17 March 2000
Director
ACKROYD, Helen
Resigned: 27 July 2007
Appointed Date: 01 July 2001
61 years old
Director
BARNES, Sid
Resigned: 28 November 2014
Appointed Date: 20 March 2012
52 years old
Director
BATCHELOR, Derek Malcolm
Resigned: 28 June 1994
73 years old
Director
BAYFIELD, Michael James
Resigned: 23 May 1995
84 years old
Director
BUTTLE, Michael
Resigned: 13 December 1999
Appointed Date: 05 May 1995
78 years old
Director
CLANCY, Steven
Resigned: 01 October 2010
Appointed Date: 27 November 2007
63 years old
Director
CUFF, Susan Elizabeth
Resigned: 12 December 1996
71 years old
Director
DE DANIEL, Dominik
Resigned: 10 October 2013
Appointed Date: 11 December 2006
50 years old
Director
DE MAESENEIRE, Patrick
Resigned: 02 July 2002
Appointed Date: 18 May 2001
68 years old
Director
DEDAT, Mohammed
Resigned: 31 August 2007
Appointed Date: 08 April 1998
63 years old
Director
DETTMAR, Nicholas James
Resigned: 26 February 2010
Appointed Date: 06 December 2007
52 years old
Director
ELKIN, Paul
Resigned: 24 May 2002
Appointed Date: 01 July 2001
74 years old
Director
EVANS, Roger John Armitage
Resigned: 28 June 1994
80 years old
Director
FLETCHER, Adam
Resigned: 18 May 2007
Appointed Date: 01 July 2001
56 years old
Director
GAVAN, John Edward
Resigned: 26 September 2000
Appointed Date: 05 May 1995
72 years old
Director
HARRIS, Ann Deborah
Resigned: 12 April 1999
Appointed Date: 16 March 1998
65 years old
Director
HEPBURN, Carole
Resigned: 16 August 2005
Appointed Date: 01 July 2001
59 years old
Director
KIMBER, Robert Charles
Resigned: 29 November 1991
Director
KING, Catherine Judith
Resigned: 10 August 2009
Appointed Date: 06 February 2009
62 years old
Director
KIRKPATRICK, Steven William
Resigned: 22 October 2008
Appointed Date: 26 November 2007
52 years old
Director
LAMBIE, Anthony Graham
Resigned: 17 May 1995
81 years old
Director
MARTIN, Iain Glennie
Resigned: 31 March 1994
73 years old
Director
MARTIN, Neil
Resigned: 01 June 2015
Appointed Date: 21 October 2009
53 years old
Director
O'SULLIVAN, John Eugene
Resigned: 12 December 1996
Appointed Date: 05 May 1995
69 years old
Director
PAGE, Anthony Jonathan
Resigned: 19 July 2002
Appointed Date: 01 July 2001
62 years old
Director
PFISTER, Peter, Dr
Resigned: 18 May 2001
Appointed Date: 03 July 2000
74 years old
Director
PINDER, John Richard
Resigned: 17 March 2000
75 years old
Director
POWERS, Tracey
Resigned: 30 June 2010
Appointed Date: 19 April 2007
55 years old
Director
PRESTON, David Arthur
Resigned: 01 July 1991
86 years old
Director
REEVES, Anthony Henry
Resigned: 03 July 2000
Appointed Date: 05 May 1995
85 years old
Director
RICHARDSON, Geoffrey Alan
Resigned: 13 July 1995
81 years old
Director
ROE, Ray
Resigned: 15 November 2007
Appointed Date: 02 July 2002
80 years old
Director
ROWLANDS, Ian Richard
Resigned: 08 May 2006
Appointed Date: 01 April 2002
63 years old
Director
SCHUSTER, Rene
Resigned: 14 July 2008
Appointed Date: 01 November 2006
64 years old
Director
SEARLE, Peter William Courtis
Resigned: 30 September 2015
Appointed Date: 21 October 2009
63 years old
Director
SEARLE, Peter William
Resigned: 30 June 2006
Appointed Date: 12 December 1996
63 years old
Director
TSC NOMINEE LIMITED
Resigned: 18 August 2008
Appointed Date: 02 October 2006
Director
VICKERS, Anthony Charles
Resigned: 31 October 1995
76 years old
Director
WALKINSHAW, Lee
Resigned: 11 March 1994
86 years old
Director
WEDDERBURN, Kathleen Norah
Resigned: 09 September 1996
Appointed Date: 02 August 1995
72 years old
Director
WOODWARD, Douglas Malcolm
Resigned: 09 July 1999
Appointed Date: 05 May 1995
74 years old
Director
WRIGHT, Stephen Dennis
Resigned: 26 September 2000
Appointed Date: 05 May 1995
69 years old
Director
TSC RESOURCES LTD
Resigned: 01 February 2009
Appointed Date: 22 May 2006

AJILON (UK) LIMITED Events

23 Nov 2016
Appointment of Mrs Nicola Tracey Linkleter as a director on 1 October 2016
24 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 9,600
09 Jun 2016
Director's details changed for Mr Adam Lawrence Hawkins on 20 May 2016
01 Jun 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Appointment of Mr Adam Lawrence Hawkins as a director on 1 March 2016
...
... and 216 more events
14 Mar 1987
Full accounts made up to 31 December 1985
31 Jul 1986
New director appointed
05 Jun 1986
Return made up to 14/11/85; full list of members
02 Apr 1980
Company name changed\certificate issued on 02/04/80
01 Nov 1979
Certificate of incorporation

AJILON (UK) LIMITED Charges

2 September 1991
Legal mortgage
Delivered: 10 September 1991
Status: Satisfied on 12 July 2006
Persons entitled: National Westminster Bank PLC
Description: Victory house, no.4 The terrace, city harbour, london and…
28 February 1990
Mortgage debenture
Delivered: 8 March 1990
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 August 1988
Fixed and floating charge
Delivered: 10 August 1988
Status: Satisfied on 7 March 1990
Persons entitled: Hill Samuel & Co Limited
Description: Fixed and floating charges over the undertaking and all…
12 July 1985
Omnibus letter of set off
Delivered: 23 July 1985
Status: Satisfied on 27 July 1990
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present or future…

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