TALENTEDGE RECRUITMENT LIMITED
LONDON TALENTARC LIMITED TALENTARK LIMITED

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Company number 05791596
Status Active
Incorporation Date 24 April 2006
Company Type Private Limited Company
Address THE MEDIA VILLAGE, 131-151 GREAT TITCHFIELD STREET, LONDON, W1W 5BB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-19 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TALENTEDGE RECRUITMENT LIMITED are www.talentedgerecruitment.co.uk, and www.talentedge-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Talentedge Recruitment Limited is a Private Limited Company. The company registration number is 05791596. Talentedge Recruitment Limited has been working since 24 April 2006. The present status of the company is Active. The registered address of Talentedge Recruitment Limited is The Media Village 131 151 Great Titchfield Street London W1w 5bb. . MORRIS, Tracy Francis is a Director of the company. SAMUEL, Simon Jebaraj is a Director of the company. Secretary FERNANDES, Gavin Anthony has been resigned. Director GLOVER, Jonathan has been resigned. Director PISCES CONSULTING LIMITED has been resigned. Director WHITING, Annette has been resigned. Director WHITING, Annette has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
MORRIS, Tracy Francis
Appointed Date: 03 July 2006
55 years old
Director
SAMUEL, Simon Jebaraj
Appointed Date: 19 May 2006
53 years old

Resigned Directors

Secretary
FERNANDES, Gavin Anthony
Resigned: 08 September 2010
Appointed Date: 24 April 2006
Director
GLOVER, Jonathan
Resigned: 07 July 2008
Appointed Date: 24 April 2006
52 years old
Director
PISCES CONSULTING LIMITED
Resigned: 05 April 2008
Appointed Date: 01 August 2007
48 years old
Director
WHITING, Annette
Resigned: 12 August 2010
Appointed Date: 06 April 2008
48 years old
Director
WHITING, Annette
Resigned: 31 July 2007
Appointed Date: 07 August 2006
48 years old

Persons With Significant Control

Mr Simon Jebaraj Samuel
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Mrs Tracy Francis Morris
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TALENTEDGE RECRUITMENT LIMITED Events

13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
22 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-19
20 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 72
16 Sep 2015
Director's details changed for Mr Simon Jebaraj Samuel on 16 September 2015
...
... and 44 more events
03 Aug 2006
Particulars of mortgage/charge
18 Jul 2006
Registered office changed on 18/07/06 from: 31 westholme gardens ruislip middlesex HA4 8QJ
13 Jul 2006
Company name changed talentark LIMITED\certificate issued on 13/07/06
01 Jun 2006
New director appointed
24 Apr 2006
Incorporation

TALENTEDGE RECRUITMENT LIMITED Charges

2 November 2011
Debenture
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 August 2006
Debenture
Delivered: 3 August 2006
Status: Satisfied on 28 March 2008
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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