Company number 04162206
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address 29 ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XS
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Director's details changed for Mr Paul Middleweek on 7 July 2016; Secretary's details changed for Mr Paul Middleweek on 7 July 2016. The most likely internet sites of TECHNICAD RECRUITMENT LTD are www.technicadrecruitment.co.uk, and www.technicad-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 7 miles; to Ash Vale Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technicad Recruitment Ltd is a Private Limited Company.
The company registration number is 04162206. Technicad Recruitment Ltd has been working since 16 February 2001.
The present status of the company is Active. The registered address of Technicad Recruitment Ltd is 29 Rose Street Wokingham Berkshire Rg40 1xs. . MIDDLEWEEK, Paul is a Secretary of the company. MIDDLEWEEK, Paul is a Director of the company. Secretary MIDDLEWEEK, Raymond Albert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MIDDLEWEEK, Raymond Albert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 2001
Appointed Date: 16 February 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 February 2001
Appointed Date: 16 February 2001
Persons With Significant Control
Mr Paul Middleweek
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
Mrs Katherine Ann Middleweek
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TECHNICAD RECRUITMENT LTD Events
19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
19 Dec 2016
Director's details changed for Mr Paul Middleweek on 7 July 2016
19 Dec 2016
Secretary's details changed for Mr Paul Middleweek on 7 July 2016
08 Dec 2016
Full accounts made up to 29 February 2016
29 Jun 2016
Registration of charge 041622060011, created on 17 June 2016
...
... and 52 more events
26 Feb 2001
New secretary appointed;new director appointed
26 Feb 2001
New director appointed
20 Feb 2001
Secretary resigned
20 Feb 2001
Director resigned
16 Feb 2001
Incorporation
17 June 2016
Charge code 0416 2206 0011
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 16 printing house square, the bars, guildford, surrey…
29 July 2015
Charge code 0416 2206 0010
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 308 skyline plaza. Alencon link, basingstoke…
24 July 2015
Charge code 0416 2206 0009
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property at 24 admiral house, upper charles…
5 May 2015
Charge code 0416 2206 0008
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property at flat 2 woodbridge chambers woodbridge road…
13 February 2015
Charge code 0416 2206 0007
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 630 skyline plaza alencon link basingstoke title number…
15 August 2014
Charge code 0416 2206 0006
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 146 kelvin gate bracknell t/no.BK429824…
12 July 2013
Charge code 0416 2206 0005
Delivered: 20 July 2013
Status: Satisfied
on 15 June 2016
Persons entitled: National Westminster Bank PLC
Description: Flat 16 printing house square guildford surrey…
11 August 2006
All assets debenture
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 August 2005
Debenture
Delivered: 27 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 2003
Rent deposit deed
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: Alan Anthony Jupp, Michael John Neilan, David John Styles, William John Martin, Simon Anthonybrewis Daniels (Trading as the Potter Raper Partnership)
Description: The companys interest in the interest earning deposit…
30 April 2001
Debenture
Delivered: 11 May 2001
Status: Satisfied
on 16 March 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…