RANDSTAD TECHNOLOGIES LIMITED
LUTON ABRAXAS LIMITED

Hellopages » Bedfordshire » Luton » LU1 3LU

Company number 01178725
Status Active
Incorporation Date 26 July 1974
Company Type Private Limited Company
Address 450 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU1 3LU
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Director's details changed for Mark Jonathan Bull on 12 September 2016; Director's details changed for Mark Jonathan Bull on 12 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of RANDSTAD TECHNOLOGIES LIMITED are www.randstadtechnologies.co.uk, and www.randstad-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. Randstad Technologies Limited is a Private Limited Company. The company registration number is 01178725. Randstad Technologies Limited has been working since 26 July 1974. The present status of the company is Active. The registered address of Randstad Technologies Limited is 450 Capability Green Luton Bedfordshire United Kingdom Lu1 3lu. . BRADSHAW, Christopher John is a Director of the company. BULL, Mark Jonathan is a Director of the company. Secretary CRAIG, Andrew has been resigned. Secretary NAYLOR, Ian has been resigned. Director CRAIG, Andrew has been resigned. Director CRAWFORD, Philip James has been resigned. Director CRAWFORD, Richard Edmund has been resigned. Director DEAMER, Kevin Joseph has been resigned. Director GIETELINK, Joost Carel Sandor has been resigned. Director HILL, Ronald Philip has been resigned. Director JACKSON, Rod has been resigned. Director JESSOP, Steven David has been resigned. Director LENTO, Nicholas John has been resigned. Director LUKOVER, Joe Moss has been resigned. Director MARTIN, Anthony Victor has been resigned. Director MERRIGAN, Richard Andrew Paul has been resigned. Director MILES, Charles Kenneth Zachary has been resigned. Director MORRELL, Godfrey Nicholas has been resigned. Director READER, Colin Graham has been resigned. Director ROWLEY, John has been resigned. Director STRONG, Joseph has been resigned. Director VAN DER TANG, Edward Fred has been resigned. Director VEY, Peter Conrad Hamilton has been resigned. Director WILKINSON, Brian has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
BRADSHAW, Christopher John
Appointed Date: 05 August 2016
56 years old

Director
BULL, Mark Jonathan
Appointed Date: 04 July 2011
61 years old

Resigned Directors

Secretary
CRAIG, Andrew
Resigned: 30 April 2009

Secretary
NAYLOR, Ian
Resigned: 30 June 2011
Appointed Date: 30 April 2009

Director
CRAIG, Andrew
Resigned: 30 April 2009
74 years old

Director
CRAWFORD, Philip James
Resigned: 15 January 1998
Appointed Date: 01 December 1996
73 years old

Director
CRAWFORD, Richard Edmund
Resigned: 31 March 1996
76 years old

Director
DEAMER, Kevin Joseph
Resigned: 31 January 2013
Appointed Date: 15 June 2009
69 years old

Director
GIETELINK, Joost Carel Sandor
Resigned: 05 August 2016
Appointed Date: 19 December 2011
53 years old

Director
HILL, Ronald Philip
Resigned: 15 May 2003
75 years old

Director
JACKSON, Rod
Resigned: 06 January 2012
Appointed Date: 28 September 2009
54 years old

Director
JESSOP, Steven David
Resigned: 16 October 1992
68 years old

Director
LENTO, Nicholas John
Resigned: 02 May 2000
Appointed Date: 15 January 1998
64 years old

Director
LUKOVER, Joe Moss
Resigned: 04 December 1997
100 years old

Director
MARTIN, Anthony Victor
Resigned: 30 October 2002
Appointed Date: 15 January 1998
86 years old

Director
MERRIGAN, Richard Andrew Paul
Resigned: 01 December 1998
77 years old

Director
MILES, Charles Kenneth Zachary
Resigned: 30 October 2002
Appointed Date: 15 January 1998
76 years old

Director
MORRELL, Godfrey Nicholas
Resigned: 11 June 2009
Appointed Date: 04 June 1996
68 years old

Director
READER, Colin Graham
Resigned: 19 December 2011
Appointed Date: 29 October 2002
76 years old

Director
ROWLEY, John
Resigned: 07 January 2003
Appointed Date: 29 October 2002
81 years old

Director
STRONG, Joseph
Resigned: 02 May 2000
Appointed Date: 15 January 1998
69 years old

Director
VAN DER TANG, Edward Fred
Resigned: 04 January 2010
Appointed Date: 11 June 2009
58 years old

Director
VEY, Peter Conrad Hamilton
Resigned: 15 January 1998
87 years old

Director
WILKINSON, Brian
Resigned: 19 December 2011
Appointed Date: 29 October 2002
69 years old

RANDSTAD TECHNOLOGIES LIMITED Events

12 Sep 2016
Director's details changed for Mark Jonathan Bull on 12 September 2016
12 Sep 2016
Director's details changed for Mark Jonathan Bull on 12 September 2016
08 Aug 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Termination of appointment of Joost Carel Sandor Gietelink as a director on 5 August 2016
05 Aug 2016
Appointment of Mr Christopher John Bradshaw as a director on 5 August 2016
...
... and 189 more events
06 Aug 1987
Return made up to 24/02/87; full list of members

13 Jul 1987
Secretary resigned;new secretary appointed;new director appointed

03 Sep 1986
Return made up to 28/02/86; full list of members

13 Jun 1984
Company name changed\certificate issued on 13/06/84
26 Jul 1974
Certificate of incorporation

RANDSTAD TECHNOLOGIES LIMITED Charges

20 December 1996
Security deposit deed
Delivered: 24 December 1996
Status: Outstanding
Persons entitled: Arrowhead Properties Limited
Description: The deposit sum of £90,000.
19 June 1979
Mortgage debenture
Delivered: 27 June 1979
Status: Satisfied on 21 July 1999
Persons entitled: National Westminster Bank LTD
Description: L/H 357, euston road, london NW1. Fixed & floating charge…