TECHNICAL RESOURCING SOLUTIONS PS LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 4QD

Company number 05641336
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address 222 BISHOPSGATE, LONDON, EC2M 4QD
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Adam Aziz as a director on 30 September 2016. The most likely internet sites of TECHNICAL RESOURCING SOLUTIONS PS LIMITED are www.technicalresourcingsolutionsps.co.uk, and www.technical-resourcing-solutions-ps.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7 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.Technical Resourcing Solutions Ps Limited is a Private Limited Company. The company registration number is 05641336. Technical Resourcing Solutions Ps Limited has been working since 01 December 2005. The present status of the company is Active. The registered address of Technical Resourcing Solutions Ps Limited is 222 Bishopsgate London Ec2m 4qd. . DOLAN, Graham John Anthony is a Secretary of the company. BURCHALL, Andrew Jeremy is a Director of the company. HERRON, Adam is a Director of the company. Secretary COLBOURNE, Nathan Dexter has been resigned. Secretary FLETT, Simon has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director ALGER, Scott Anthony has been resigned. Director AZIZ, Adam has been resigned. Director COLBOURNE, Nathan Dexter has been resigned. Director COOK, Timothy James has been resigned. Director EWART, Chris has been resigned. Director EWART, Daniel Cyrus Nelson has been resigned. Director FLETT, Simon has been resigned. Director JALAN, Deepak has been resigned. Director RAMUS, Tristan Nicholas has been resigned. Director STERLING, Michael David has been resigned. Director TECHNICAL RESOURCING SOLUTIONS LIMITED has been resigned. Director WOLTER, Ian Reiner has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Director COMMUNITY RESOURCING LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
DOLAN, Graham John Anthony
Appointed Date: 01 December 2008
Director
BURCHALL, Andrew Jeremy
Appointed Date: 01 September 2015
61 years old
Director
HERRON, Adam
Appointed Date: 01 September 2010
52 years old

Resigned Directors

Secretary
COLBOURNE, Nathan Dexter
Resigned: 31 August 2008
Appointed Date: 20 March 2008
Secretary
FLETT, Simon
Resigned: 20 March 2008
Appointed Date: 31 January 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 22 January 2006
Appointed Date: 01 December 2005
Director
ALGER, Scott Anthony
Resigned: 01 September 2010
Appointed Date: 20 March 2008
51 years old
Director
AZIZ, Adam
Resigned: 30 September 2016
Appointed Date: 11 June 2015
42 years old
Director
COLBOURNE, Nathan Dexter
Resigned: 31 August 2008
Appointed Date: 20 March 2008
59 years old
Director
COOK, Timothy James
Resigned: 26 November 2014
Appointed Date: 26 November 2014
57 years old
Director
EWART, Chris
Resigned: 07 February 2006
Appointed Date: 31 January 2006
46 years old
Director
EWART, Daniel Cyrus Nelson
Resigned: 01 November 2006
Appointed Date: 31 January 2006
54 years old
Director
FLETT, Simon
Resigned: 20 March 2008
Appointed Date: 31 January 2006
48 years old
Director
JALAN, Deepak
Resigned: 26 November 2014
Appointed Date: 20 March 2008
51 years old
Director
RAMUS, Tristan Nicholas
Resigned: 26 November 2014
Appointed Date: 20 March 2008
53 years old
Director
STERLING, Michael David
Resigned: 29 July 2015
Appointed Date: 20 March 2008
62 years old
Director
TECHNICAL RESOURCING SOLUTIONS LIMITED
Resigned: 20 March 2008
Appointed Date: 07 February 2006
Director
WOLTER, Ian Reiner
Resigned: 01 November 2011
Appointed Date: 20 March 2008
59 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 22 January 2006
Appointed Date: 01 December 2005
Director
COMMUNITY RESOURCING LIMITED
Resigned: 07 February 2006
Appointed Date: 31 January 2006

Persons With Significant Control

Technical Resourcing Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECHNICAL RESOURCING SOLUTIONS PS LIMITED Events

14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
09 Nov 2016
Accounts for a dormant company made up to 31 March 2016
26 Oct 2016
Termination of appointment of Adam Aziz as a director on 30 September 2016
05 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
26 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 72 more events
31 Jan 2006
New director appointed
31 Jan 2006
New director appointed
22 Jan 2006
Secretary resigned
22 Jan 2006
Director resigned
01 Dec 2005
Incorporation

TECHNICAL RESOURCING SOLUTIONS PS LIMITED Charges

25 March 2008
Guarantee & debenture
Delivered: 9 April 2008
Status: Satisfied on 19 November 2014
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
28 February 2006
Fixed and floating charge
Delivered: 2 March 2006
Status: Satisfied on 19 August 2009
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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