SECURITECH RECRUITMENT SOLUTIONS LIMITED
WOODFORD GREEN SECURITECH CONSULTING SOLUTIONS LIMITED SECURITECH RECRUITMENT SOLUTIONS LIMITED COLBERTEC SOLUTIONS LTD

Hellopages » Greater London » Redbridge » IG8 0HL

Company number 03686078
Status Active
Incorporation Date 18 December 1998
Company Type Private Limited Company
Address TELECOM HOUSE, 15 THE BROADWAY, WOODFORD GREEN, ESSEX, IG8 0HL
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-16 GBP 100 . The most likely internet sites of SECURITECH RECRUITMENT SOLUTIONS LIMITED are www.securitechrecruitmentsolutions.co.uk, and www.securitech-recruitment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Securitech Recruitment Solutions Limited is a Private Limited Company. The company registration number is 03686078. Securitech Recruitment Solutions Limited has been working since 18 December 1998. The present status of the company is Active. The registered address of Securitech Recruitment Solutions Limited is Telecom House 15 The Broadway Woodford Green Essex Ig8 0hl. . WARWICK, Karen Jane is a Secretary of the company. GALLAGHER, Gerald is a Director of the company. MORGAN, Neil is a Director of the company. Secretary COLBERT, Anthony Albert has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COLBERT, Ben has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
WARWICK, Karen Jane
Appointed Date: 01 January 2004
Director
GALLAGHER, Gerald
Appointed Date: 01 January 2003
61 years old
Director
MORGAN, Neil
Appointed Date: 10 January 2009
43 years old

Resigned Directors

Secretary
COLBERT, Anthony Albert
Resigned: 05 January 2004
Appointed Date: 18 December 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 December 1998
Appointed Date: 18 December 1998
Director
COLBERT, Ben
Resigned: 05 January 2004
Appointed Date: 18 December 1998
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 December 1998
Appointed Date: 18 December 1998

Persons With Significant Control

Mr Gerald Gallagher
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Neil Morgan
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURITECH RECRUITMENT SOLUTIONS LIMITED Events

23 Dec 2016
Confirmation statement made on 18 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 100
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 51 more events
20 Jan 1999
New director appointed
20 Jan 1999
Registered office changed on 20/01/99 from: 75 villiers avenue surbiton surrey KT5 8BE
04 Jan 1999
Director resigned
04 Jan 1999
Secretary resigned
18 Dec 1998
Incorporation

SECURITECH RECRUITMENT SOLUTIONS LIMITED Charges

24 December 2012
All assets debenture
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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