SPRING TECHNOLOGY STAFFING SERVICES LIMITED
LONDON SPRING I.T PERSONNEL LIMITED SPRING.COM PLC SPRING IT PERSONNEL PLC SPRING IT PERSONNEL PLC SOFTWARE PERSONNEL PLC

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

Company number 01923903
Status Active
Incorporation Date 19 June 1985
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 twelve events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Appointment of Mrs Nicola Tracey Linkleter as a director on 1 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SPRING TECHNOLOGY STAFFING SERVICES LIMITED are www.springtechnologystaffingservices.co.uk, and www.spring-technology-staffing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five 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.Spring Technology Staffing Services Limited is a Private Limited Company. The company registration number is 01923903. Spring Technology Staffing Services Limited has been working since 19 June 1985. The present status of the company is Active. The registered address of Spring Technology Staffing Services Limited is Millennium Bridge House 2 Lambeth Hill London Ec4v 4bg. . TAGG, Gavin is a Secretary of the company. MEDECO DEVELOPMENTS LTD is a Secretary of the company. BRIANT, Timothy 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 BRIANT, Timothy has been resigned. Secretary COLLINS, Michael Sydney has been resigned. Secretary DAVIS, Brian Stuart has been resigned. Secretary GITTINS, John Anthony has been resigned. Secretary HORWOOD, Lindsay has been resigned. Secretary KINGHAM, Paul has been resigned. Secretary MCCRACKEN, Sara Benita has been resigned. Secretary TAGG, Gavin Kenneth has been resigned. Director BARFIELD, Richard Timothy has been resigned. Director BARNES, Sid has been resigned. Director CHAPMAN, Karl Edward Kevin Thomas has been resigned. Director CLANK, Barrie Anderson has been resigned. Director COLLINS, Michael Sydney has been resigned. Director COOMBES, Anthony Peter Douglas has been resigned. Director COUSSINS, Steven Chester has been resigned. Director DARRAUGH, Peter Anthony has been resigned. Director GITTINS, John Anthony has been resigned. Director GORDON, George Michael Winston has been resigned. Director GRUBBS, William Joseph has been resigned. Director HOLMES, John Walter has been resigned. Director IZZA, Michael Donald Mccartney has been resigned. Director LEVERTON, Antony Gordon has been resigned. Director MARTIN, Neil Thomas George has been resigned. Director MYNARD, Alan Joseph has been resigned. Director PETTIT, Simon has been resigned. Director SEARLE, Peter William has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
TAGG, Gavin
Appointed Date: 01 September 2015
Secretary
MEDECO DEVELOPMENTS LTD
Appointed Date: 04 October 2011
Director
BRIANT, Timothy
Appointed Date: 01 June 2015
55 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: 01 November 2013

Resigned Directors

Secretary
BRIANT, Timothy
Resigned: 01 February 2010
Appointed Date: 30 October 2008
Secretary
COLLINS, Michael Sydney
Resigned: 28 July 1994
Secretary
DAVIS, Brian Stuart
Resigned: 01 December 2003
Appointed Date: 24 September 1999
Secretary
GITTINS, John Anthony
Resigned: 24 September 1999
Appointed Date: 31 January 1997
Secretary
HORWOOD, Lindsay
Resigned: 01 September 2015
Appointed Date: 01 March 2010
Secretary
KINGHAM, Paul
Resigned: 31 January 1997
Appointed Date: 28 July 1994
Secretary
MCCRACKEN, Sara Benita
Resigned: 29 October 2010
Appointed Date: 01 February 2010
Secretary
TAGG, Gavin Kenneth
Resigned: 30 October 2008
Appointed Date: 01 December 2003
Director
BARFIELD, Richard Timothy
Resigned: 29 September 2006
Appointed Date: 25 April 2001
68 years old
Director
BARNES, Sid
Resigned: 28 November 2014
Appointed Date: 20 March 2012
52 years old
Director
CHAPMAN, Karl Edward Kevin Thomas
Resigned: 30 May 2000
63 years old
Director
CLANK, Barrie Anderson
Resigned: 28 January 1994
Appointed Date: 01 December 1992
79 years old
Director
COLLINS, Michael Sydney
Resigned: 01 January 1999
76 years old
Director
COOMBES, Anthony Peter Douglas
Resigned: 30 April 1998
Appointed Date: 31 August 1994
78 years old
Director
COUSSINS, Steven Chester
Resigned: 30 September 1996
Appointed Date: 30 November 1994
76 years old
Director
DARRAUGH, Peter Anthony
Resigned: 31 October 2008
Appointed Date: 28 September 2005
61 years old
Director
GITTINS, John Anthony
Resigned: 24 September 1999
Appointed Date: 31 August 1994
65 years old
Director
GORDON, George Michael Winston
Resigned: 30 April 2001
Appointed Date: 24 December 1999
88 years old
Director
GRUBBS, William Joseph
Resigned: 28 September 2005
Appointed Date: 10 July 2001
67 years old
Director
HOLMES, John Walter
Resigned: 03 July 1997
Appointed Date: 17 March 1997
67 years old
Director
IZZA, Michael Donald Mccartney
Resigned: 31 May 2001
Appointed Date: 24 December 1999
64 years old
Director
LEVERTON, Antony Gordon
Resigned: 31 August 1994
73 years old
Director
MARTIN, Neil Thomas George
Resigned: 01 June 2015
Appointed Date: 31 October 2008
53 years old
Director
MYNARD, Alan Joseph
Resigned: 31 October 1994
78 years old
Director
PETTIT, Simon
Resigned: 30 September 1998
Appointed Date: 01 November 1994
68 years old
Director
SEARLE, Peter William
Resigned: 30 September 2015
Appointed Date: 02 October 2006
63 years old

Persons With Significant Control

Spring Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Olsten (U.K.) Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SPRING TECHNOLOGY STAFFING SERVICES LIMITED Events

20 Jan 2017
Confirmation statement made on 11 January 2017 with updates
23 Nov 2016
Appointment of Mrs Nicola Tracey Linkleter as a director on 1 October 2016
01 Jun 2016
Full accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 18,831,198.1
18 Nov 2015
Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015
...
... and 202 more events
20 Nov 1986
New director appointed
30 Aug 1986
Registered office changed on 30/08/86 from: 11 newarke street leicester LE1 5SS
09 Oct 1985
Company name changed\certificate issued on 09/10/85
19 Jun 1985
Incorporation
19 Jun 1985
Certificate of incorporation

SPRING TECHNOLOGY STAFFING SERVICES LIMITED Charges

8 August 2001
Rent deposit deed between the standard life assurance company (1) ("the landlord") langley credit limited (2) ("the tenant") and spring.com PLC (3) ("the company")
Delivered: 25 August 2001
Status: Outstanding
Persons entitled: The Standard Life Assurance Company
Description: The assignment by the landlord to the company subject to…
8 August 2001
Rent deposit deed between the standard life assurance company (1) ("the lanlord") langley credit limited (2) ("the tenant") and spring.com PLC (3) ("the company
Delivered: 25 August 2001
Status: Outstanding
Persons entitled: The Standard Life Assurance Company
Description: The assignment by the landlord to the company subject to…
10 February 1986
Fixed and floating charge
Delivered: 13 February 1986
Status: Satisfied on 18 August 1994
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts now & from…

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