Company number 03267641
Status Active
Incorporation Date 23 October 1996
Company Type Private Limited Company
Address FIRST FLOOR, 42 SYDENHAM ROAD, LONDON, SE26 5QF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Caroline Marie Aline Alphonse as a director on 25 May 2016. The most likely internet sites of UNIVERSE TECHNOLOGY RECRUITMENT LTD are www.universetechnologyrecruitment.co.uk, and www.universe-technology-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Bickley Rail Station is 4.5 miles; to Balham Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universe Technology Recruitment Ltd is a Private Limited Company.
The company registration number is 03267641. Universe Technology Recruitment Ltd has been working since 23 October 1996.
The present status of the company is Active. The registered address of Universe Technology Recruitment Ltd is First Floor 42 Sydenham Road London Se26 5qf. . ALPHONSE, Caroline Marie Aline is a Director of the company. BACHIR, Abdel Nasser is a Director of the company. Secretary PATEL, Upendra Babubhai has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CUMPSTY, Daniel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 October 1996
Appointed Date: 23 October 1996
Director
CUMPSTY, Daniel
Resigned: 25 May 2016
Appointed Date: 01 January 1999
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 October 1996
Appointed Date: 23 October 1996
Persons With Significant Control
Universe Recruitment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
UNIVERSE TECHNOLOGY RECRUITMENT LTD Events
26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Appointment of Mrs Caroline Marie Aline Alphonse as a director on 25 May 2016
09 Jun 2016
Termination of appointment of Daniel Cumpsty as a director on 25 May 2016
24 Dec 2015
Termination of appointment of Upendra Babubhai Patel as a secretary on 8 December 2015
...
... and 66 more events
01 Nov 1996
Secretary resigned
01 Nov 1996
New secretary appointed
01 Nov 1996
Director resigned
01 Nov 1996
New director appointed
23 Oct 1996
Incorporation
3 February 2015
Charge code 0326 7641 0005
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 May 2014
Charge code 0326 7641 0003
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Suite 38 beaufort court admirals way london t/no.EGL381274…
23 May 2014
Charge code 0326 7641 0004
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 January 1998
Deed of deposit
Delivered: 28 January 1998
Status: Outstanding
Persons entitled: The City of London Real Property Company Limited
Description: £2,500.
27 May 1997
Fixed and floating charge on debts and related rights
Delivered: 28 May 1997
Status: Outstanding
Persons entitled: Alex Lawrie Factors Limited
Description: By way of fixed equitable charge all specified debts and…