BARRACUDA SEARCH LIMITED
LONDON JJ & J RECRUITMENT LIMITED BRABCO 403 LIMITED

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Company number 05089541
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address 2ND FLOOR, 14-16 GREAT PULTENEY STREET, LONDON, ENGLAND, W1F 9ND
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Registered office address changed from 78 Pall Mall London SW1Y 5ES England to 2nd Floor 14-16 Great Pulteney Street London W1F 9nd on 11 January 2017; Termination of appointment of James Michael Zuppinger as a director on 30 June 2016. The most likely internet sites of BARRACUDA SEARCH LIMITED are www.barracudasearch.co.uk, and www.barracuda-search.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Barracuda Search Limited is a Private Limited Company. The company registration number is 05089541. Barracuda Search Limited has been working since 31 March 2004. The present status of the company is Active. The registered address of Barracuda Search Limited is 2nd Floor 14 16 Great Pulteney Street London England W1f 9nd. . JONES, Peter John is a Secretary of the company. JONES, Peter John is a Director of the company. LINGER, Trevor Justin is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. Director LINGER, Trevor Justin has been resigned. Director ZUPPINGER, James Michael has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
JONES, Peter John
Appointed Date: 14 May 2004

Director
JONES, Peter John
Appointed Date: 14 May 2004
78 years old

Director
LINGER, Trevor Justin
Appointed Date: 15 March 2005
52 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 14 May 2004
Appointed Date: 31 March 2004

Director
BRABNERS DIRECTORS LIMITED
Resigned: 14 May 2004
Appointed Date: 31 March 2004

Director
LINGER, Trevor Justin
Resigned: 24 May 2004
Appointed Date: 14 May 2004
52 years old

Director
ZUPPINGER, James Michael
Resigned: 30 June 2016
Appointed Date: 14 May 2004
62 years old

Persons With Significant Control

Mr Trevor Justin Linger
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter John Jones
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARRACUDA SEARCH LIMITED Events

09 May 2017
Confirmation statement made on 8 May 2017 with updates
11 Jan 2017
Registered office address changed from 78 Pall Mall London SW1Y 5ES England to 2nd Floor 14-16 Great Pulteney Street London W1F 9nd on 11 January 2017
09 Nov 2016
Termination of appointment of James Michael Zuppinger as a director on 30 June 2016
30 Aug 2016
Purchase of own shares.
24 May 2016
Registered office address changed from 18 Lammas Road Godalming Surrey GU7 1YL to 78 Pall Mall London SW1Y 5ES on 24 May 2016
...
... and 55 more events
01 Jun 2004
New director appointed
21 May 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

21 May 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities

19 May 2004
Company name changed brabco 403 LIMITED\certificate issued on 19/05/04
31 Mar 2004
Incorporation

BARRACUDA SEARCH LIMITED Charges

3 August 2004
Debenture
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…