BLUETEC RECRUITMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7NG
Company number 04144411
Status Active
Incorporation Date 19 January 2001
Company Type Private Limited Company
Address HCL, 10 OLD BAILEY, LONDON, EC4M 7NG
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 3 January 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 28 December 2014. The most likely internet sites of BLUETEC RECRUITMENT LIMITED are www.bluetecrecruitment.co.uk, and www.bluetec-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluetec Recruitment Limited is a Private Limited Company. The company registration number is 04144411. Bluetec Recruitment Limited has been working since 19 January 2001. The present status of the company is Active. The registered address of Bluetec Recruitment Limited is Hcl 10 Old Bailey London Ec4m 7ng. . BURKE, Stephen Philip is a Director of the company. SULLIVAN, Peter David is a Director of the company. Secretary CHITTENDEN, Paul John has been resigned. Secretary HUGHES, Martin has been resigned. Secretary JARVIS, Diane has been resigned. Secretary SEGEL, Stephen Mark has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Secretary SHAWS SECRETARIES LIMITED has been resigned. Director BLEASDALE, Kathleen Veronica has been resigned. Director BYGRAVE, Susan Jane has been resigned. Director CHITTENDEN, Paul John has been resigned. Director HENDERSON, Robert David Charles has been resigned. Director HEPBURN, Carole has been resigned. Director JARVIS, Diane has been resigned. Director JESSUP, William has been resigned. Director MCPHERSON, Daniel Andre has been resigned. Director MCRAE, Andrew James has been resigned. Director SEGEL, Stephen Mark has been resigned. Director ZAFAR, John has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
BURKE, Stephen Philip
Appointed Date: 18 October 2011
66 years old

Director
SULLIVAN, Peter David
Appointed Date: 11 March 2011
77 years old

Resigned Directors

Secretary
CHITTENDEN, Paul John
Resigned: 27 February 2004
Appointed Date: 12 August 2001

Secretary
HUGHES, Martin
Resigned: 26 March 2015
Appointed Date: 31 July 2010

Secretary
JARVIS, Diane
Resigned: 31 July 2010
Appointed Date: 01 December 2006

Secretary
SEGEL, Stephen Mark
Resigned: 01 December 2006
Appointed Date: 27 February 2004

Nominee Secretary
JPCORS LIMITED
Resigned: 19 January 2001
Appointed Date: 19 January 2001

Secretary
SHAWS SECRETARIES LIMITED
Resigned: 12 August 2001
Appointed Date: 19 January 2001

Director
BLEASDALE, Kathleen Veronica
Resigned: 11 March 2011
Appointed Date: 01 December 2006
65 years old

Director
BYGRAVE, Susan Jane
Resigned: 30 June 2013
Appointed Date: 19 April 2012
60 years old

Director
CHITTENDEN, Paul John
Resigned: 27 February 2004
Appointed Date: 12 August 2001
49 years old

Director
HENDERSON, Robert David Charles
Resigned: 03 June 2013
Appointed Date: 11 March 2011
77 years old

Director
HEPBURN, Carole
Resigned: 19 January 2009
Appointed Date: 12 February 2007
60 years old

Director
JARVIS, Diane
Resigned: 24 March 2011
Appointed Date: 01 December 2006
61 years old

Director
JESSUP, William
Resigned: 19 April 2012
Appointed Date: 18 October 2011
74 years old

Director
MCPHERSON, Daniel Andre
Resigned: 03 May 2002
Appointed Date: 19 January 2001
53 years old

Director
MCRAE, Andrew James
Resigned: 07 September 2009
Appointed Date: 19 January 2009
67 years old

Director
SEGEL, Stephen Mark
Resigned: 01 December 2006
Appointed Date: 12 March 2002
62 years old

Director
ZAFAR, John
Resigned: 01 December 2006
Appointed Date: 12 March 2002
63 years old

Nominee Director
JPCORD LIMITED
Resigned: 19 January 2001
Appointed Date: 19 January 2001

Persons With Significant Control

Angel Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

BLUETEC RECRUITMENT LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 3 January 2016
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
22 Sep 2015
Accounts for a dormant company made up to 28 December 2014
16 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100

07 Apr 2015
Termination of appointment of Martin Hughes as a secretary on 26 March 2015
...
... and 74 more events
12 Mar 2001
New secretary appointed
01 Feb 2001
Secretary resigned
01 Feb 2001
Director resigned
01 Feb 2001
Registered office changed on 01/02/01 from: suite 17 city business centre lower road london SE16 2XB
19 Jan 2001
Incorporation

BLUETEC RECRUITMENT LIMITED Charges

20 May 2002
Fixed and floating charge
Delivered: 1 June 2002
Status: Satisfied on 14 September 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…