4 I T RECRUITMENT LIMITED
LEEDS STYLESET LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2JT

Company number 03615595
Status Active
Incorporation Date 14 August 1998
Company Type Private Limited Company
Address LEIGH HOUSE, 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100 . The most likely internet sites of 4 I T RECRUITMENT LIMITED are www.4itrecruitment.co.uk, and www.4-i-t-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. 4 I T Recruitment Limited is a Private Limited Company. The company registration number is 03615595. 4 I T Recruitment Limited has been working since 14 August 1998. The present status of the company is Active. The registered address of 4 I T Recruitment Limited is Leigh House 28 32 St Paul S Street Leeds West Yorkshire Ls1 2jt. . EDWARDS, Percy John Osborne is a Secretary of the company. EDWARDS, Percy John Osborne is a Director of the company. PROCTER EDWARDS, Esther is a Director of the company. Secretary ROBINSON, Peter Nigel has been resigned. Secretary STONES, John has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director ROBINSON, Peter Nigel has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
EDWARDS, Percy John Osborne
Appointed Date: 16 October 2008

Director
EDWARDS, Percy John Osborne
Appointed Date: 09 April 2009
55 years old

Director
PROCTER EDWARDS, Esther
Appointed Date: 14 September 1998
55 years old

Resigned Directors

Secretary
ROBINSON, Peter Nigel
Resigned: 22 September 1998
Appointed Date: 14 September 1998

Secretary
STONES, John
Resigned: 16 October 2008
Appointed Date: 22 September 1998

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 19 August 1998
Appointed Date: 14 August 1998

Director
ROBINSON, Peter Nigel
Resigned: 16 October 2008
Appointed Date: 14 September 1998
55 years old

Nominee Director
BONUSWORTH LIMITED
Resigned: 19 August 1998
Appointed Date: 14 August 1998

Persons With Significant Control

4it Recruitment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

4 I T RECRUITMENT LIMITED Events

15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
21 Jun 2016
Accounts for a small company made up to 30 September 2015
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100

23 Jun 2015
Accounts for a small company made up to 30 September 2014
15 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100

...
... and 82 more events
11 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Aug 1998
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

28 Aug 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

28 Aug 1998
£ nc 100/500000 19/08/98
14 Aug 1998
Incorporation

4 I T RECRUITMENT LIMITED Charges

17 October 2012
Legal assignment of contract monies
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All its right title and interest in and to any credit…
16 October 2008
Flosting charge (all assets)
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: All the undertaking of the company and all assets the…
16 October 2008
Fixed charge on purchase debts which fail to vest
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
16 October 2008
Debenture
Delivered: 25 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 September 2002
Debenture
Delivered: 10 September 2002
Status: Satisfied on 27 November 2008
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 2001
Fixed equitable charge
Delivered: 26 July 2001
Status: Satisfied on 15 November 2002
Persons entitled: Venture Finance PLC
Description: By way of fixed equitable charge i)any debt purchased or…
13 April 2000
Fixed charge on receivables
Delivered: 18 April 2000
Status: Satisfied on 23 August 2001
Persons entitled: Osborne Best Commercial Finance Limited
Description: A fixed equiitable charge all receivables and related…
12 February 1999
Mortgage debenture
Delivered: 22 February 1999
Status: Satisfied on 5 April 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…