@ITS (SEARCH & SELECTION) LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW2 5AB

Company number 03800864
Status Active
Incorporation Date 30 June 1999
Company Type Private Limited Company
Address 24 THE GREEN, TWICKENHAM, MIDDLESEX, TW2 5AB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Previous accounting period extended from 31 December 2016 to 31 March 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100 . The most likely internet sites of @ITS (SEARCH & SELECTION) LIMITED are www.itssearchselection.co.uk, and www.its-search-selection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Its Search Selection Limited is a Private Limited Company. The company registration number is 03800864. Its Search Selection Limited has been working since 30 June 1999. The present status of the company is Active. The registered address of Its Search Selection Limited is 24 The Green Twickenham Middlesex Tw2 5ab. . ENRIGHT, Antony James is a Secretary of the company. CALMONSON, Byron Phillip is a Director of the company. ENRIGHT, Antony James is a Director of the company. Secretary KNIGHT, Paul Jeremy has been resigned. Secretary WAY, Timothy James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DIXON, Stewart Graham has been resigned. Director KNIGHT, Paul Jeremy has been resigned. Director WAY, Timothy James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
ENRIGHT, Antony James
Appointed Date: 28 April 2006

Director
CALMONSON, Byron Phillip
Appointed Date: 10 December 2001
54 years old

Director
ENRIGHT, Antony James
Appointed Date: 30 June 1999
49 years old

Resigned Directors

Secretary
KNIGHT, Paul Jeremy
Resigned: 28 April 2006
Appointed Date: 03 December 2001

Secretary
WAY, Timothy James
Resigned: 03 December 2001
Appointed Date: 30 June 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 July 1999
Appointed Date: 30 June 1999

Director
DIXON, Stewart Graham
Resigned: 28 April 2006
Appointed Date: 30 June 1999
78 years old

Director
KNIGHT, Paul Jeremy
Resigned: 28 April 2006
Appointed Date: 30 June 1999
65 years old

Director
WAY, Timothy James
Resigned: 03 December 2001
Appointed Date: 30 June 1999
54 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 July 1999
Appointed Date: 30 June 1999

@ITS (SEARCH & SELECTION) LIMITED Events

13 Apr 2017
Previous accounting period extended from 31 December 2016 to 31 March 2017
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100

09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100

...
... and 57 more events
28 Jul 1999
New director appointed
28 Jul 1999
New secretary appointed;new director appointed
28 Jul 1999
New director appointed
28 Jul 1999
Accounting reference date shortened from 30/06/00 to 31/12/99
30 Jun 1999
Incorporation

@ITS (SEARCH & SELECTION) LIMITED Charges

1 December 2011
Rent deposit deed
Delivered: 12 December 2011
Status: Outstanding
Persons entitled: Trevor Thomas Mott
Description: The initial deposit (£10,750) see image for full details.
28 July 2006
Fixed and floating charge
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Rbs If Limited
Description: Fixed and floating charges over the undertaking and all…
28 November 2000
Mortgage debenture
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…