KENEXA GLOBAL RECRUITMENT SERVICES LIMITED
PORTSMOUTH QUORUM INTERNATIONAL SEARCH LIMITED KENEXA QUORUM SEARCH LIMITED QUORUM INTERNATIONAL SEARCH LIMITED VINTEX LTD

Hellopages » Hampshire » Portsmouth » PO6 3AU

Company number 03986555
Status Active
Incorporation Date 5 May 2000
Company Type Private Limited Company
Address PO BOX 41, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 3AU
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 10,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of KENEXA GLOBAL RECRUITMENT SERVICES LIMITED are www.kenexaglobalrecruitmentservices.co.uk, and www.kenexa-global-recruitment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Kenexa Global Recruitment Services Limited is a Private Limited Company. The company registration number is 03986555. Kenexa Global Recruitment Services Limited has been working since 05 May 2000. The present status of the company is Active. The registered address of Kenexa Global Recruitment Services Limited is Po Box 41 North Harbour Portsmouth Hampshire Po6 3au. . SULLIVAN, Alison Mary Catherine is a Secretary of the company. KELLY, David Hugh is a Director of the company. Secretary DIXON, Cynthia has been resigned. Secretary ELDERFIELD, Kevin has been resigned. Secretary FAIRBANK, Paul David has been resigned. Secretary ISMAIL, Pervez has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Secretary WILKINSON, Edward Rupert has been resigned. Secretary WITHANE, Aruna Peter has been resigned. Director FAIRBANK, Paul David has been resigned. Director FAIRBANK, Paul David has been resigned. Director GINDER, Jonathan Charles has been resigned. Director JACKSON, Andrew Conway has been resigned. Director KANTER, Troy A has been resigned. Director KARSAN, Nooruddin Sadrudin has been resigned. Director KRIGSTEIN, Lucinda Catherine has been resigned. Director LOCHNER, Eric has been resigned. Director VOLK, Donald Francis has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
SULLIVAN, Alison Mary Catherine
Appointed Date: 01 December 2014
Director
KELLY, David Hugh
Appointed Date: 29 August 2014
53 years old

Resigned Directors

Secretary
DIXON, Cynthia
Resigned: 01 September 2011
Appointed Date: 02 April 2008
Secretary
ELDERFIELD, Kevin
Resigned: 02 April 2008
Appointed Date: 28 February 2002
Secretary
FAIRBANK, Paul David
Resigned: 28 February 2002
Appointed Date: 31 May 2000
Secretary
ISMAIL, Pervez
Resigned: 02 July 2004
Appointed Date: 01 July 2004
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 31 May 2000
Appointed Date: 05 May 2000
Secretary
WILKINSON, Edward Rupert
Resigned: 01 April 2005
Appointed Date: 28 February 2005
Secretary
WITHANE, Aruna Peter
Resigned: 02 May 2013
Appointed Date: 31 August 2011
Director
FAIRBANK, Paul David
Resigned: 08 April 2009
Appointed Date: 02 April 2008
58 years old
Director
FAIRBANK, Paul David
Resigned: 02 April 2008
Appointed Date: 31 May 2000
58 years old
Director
GINDER, Jonathan Charles
Resigned: 28 February 2002
Appointed Date: 31 May 2000
66 years old
Director
JACKSON, Andrew Conway
Resigned: 03 October 2014
Appointed Date: 30 November 2009
71 years old
Director
KANTER, Troy A
Resigned: 15 August 2013
Appointed Date: 02 April 2008
58 years old
Director
KARSAN, Nooruddin Sadrudin
Resigned: 29 August 2014
Appointed Date: 02 April 2008
68 years old
Director
KRIGSTEIN, Lucinda Catherine
Resigned: 23 November 2009
Appointed Date: 02 April 2008
51 years old
Director
LOCHNER, Eric
Resigned: 23 November 2009
Appointed Date: 02 April 2008
57 years old
Director
VOLK, Donald Francis
Resigned: 01 October 2013
Appointed Date: 02 April 2008
76 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 31 May 2000
Appointed Date: 05 May 2000

KENEXA GLOBAL RECRUITMENT SERVICES LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 10,000
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Sep 2015
Previous accounting period shortened from 28 February 2015 to 31 December 2014
27 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 10,000
...
... and 99 more events
03 Jul 2000
Registered office changed on 03/07/00 from: 81A corbets tey road upminster essex RM14 2AJ
27 Jun 2000
Nc inc already adjusted 05/05/00
27 Jun 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 May 2000
Company name changed vintex LTD\certificate issued on 31/05/00
05 May 2000
Incorporation

KENEXA GLOBAL RECRUITMENT SERVICES LIMITED Charges

17 October 2007
Debenture
Delivered: 3 November 2007
Status: Satisfied on 5 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 2005
Rent deposit deed
Delivered: 11 October 2005
Status: Satisfied on 17 December 2014
Persons entitled: Ibm United Kingdom Limited
Description: All right and entitlement to the rent deposit monies and…
8 January 2001
Charge of deposit
Delivered: 26 January 2001
Status: Satisfied on 2 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £25,158.41 credited to account…

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