Active
Company Information for EXPERIS RESOURCE SUPPORT SERVICES LIMITED
CAPITAL COURT, WINDSOR STREET, UXBRIDGE, UB8 1AB,
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Company Registration Number
02763667
Private Limited Company
Active |
Company Name | ||
---|---|---|
EXPERIS RESOURCE SUPPORT SERVICES LIMITED | ||
Legal Registered Office | ||
CAPITAL COURT WINDSOR STREET UXBRIDGE UB8 1AB Other companies in EC2M | ||
Previous Names | ||
|
Company Number | 02763667 | |
---|---|---|
Company ID Number | 02763667 | |
Date formed | 1992-11-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 21:03:45 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ANTHONY CAHILL |
||
MARK JOSEPH DONNELLY |
||
DAMIAN PAUL WHITHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFF RICHARD SMITH |
Director | ||
GABRIELLE NIKODEM |
Company Secretary | ||
PATRICIA ASEMOTA |
Director | ||
SEAN LAURENCE COSTELLO |
Director | ||
SIMON FINLEY |
Director | ||
SUSANNAH JANE BURTON |
Director | ||
SAMUEL STEVENSON LORDE |
Director | ||
STEPHEN HILL |
Company Secretary | ||
STEPHEN HILL |
Director | ||
ANNA LOUISE JACKSON |
Company Secretary | ||
JEAN YVES BERNARD FRANCOIS HAAGEN |
Company Secretary | ||
PAUL ANTHONY JONES |
Director | ||
EVELYNE ECKERT |
Director | ||
JEAN FRANCOIS COURTINES |
Director | ||
PETER HITCHCOCK |
Director | ||
MARTIN DAVID PARMENTER |
Company Secretary | ||
GRAHAM SMART |
Director | ||
JAMES EDWARD HANDLEY |
Company Secretary | ||
DAVID JOHN PRICE |
Director | ||
CHRISTOPHER TAWNEY |
Company Secretary | ||
ANDRE PAUL LAFARGUE |
Director | ||
BRIAN CHARLES ARTHUR ASBEE |
Director | ||
RICHARD HARRY BARBER |
Director | ||
ROGER DAIX |
Director | ||
PAUL EMMANUEL KAHN |
Director | ||
ROBERT ALEXANDER DYKE |
Director | ||
ALASTAIR JAMES MITCHELL |
Company Secretary | ||
WILLIAM REES DAVIES |
Director | ||
HANI KHOUZAM |
Director | ||
DAVID CHRISTOPHER PERRY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SJB SERVICES (UK) LIMITED | Director | 2013-12-11 | CURRENT | 2004-09-13 | Active | |
EXPERIS GROUP LIMITED | Director | 2013-09-10 | CURRENT | 1998-09-28 | Active | |
MANPOWER HOLDINGS LIMITED | Director | 2013-08-12 | CURRENT | 2003-07-11 | Active | |
COMSYS VMS LIMITED | Director | 2013-03-19 | CURRENT | 2004-04-02 | Active | |
EXPERIS LIMITED | Director | 2012-08-29 | CURRENT | 1987-03-23 | Active | |
EXPERIS FINANCE LIMITED | Director | 2011-01-20 | CURRENT | 2004-05-20 | Active | |
MANPOWER CONTRACT SERVICES LIMITED | Director | 2004-09-01 | CURRENT | 1976-08-10 | Active - Proposal to Strike off | |
MANPOWER IT SERVICES LIMITED | Director | 2004-09-01 | CURRENT | 1990-11-22 | Active | |
MANPOWER UK LIMITED | Director | 2004-09-01 | CURRENT | 1999-09-15 | Active | |
MANPOWER SERVICES LIMITED | Director | 2004-09-01 | CURRENT | 1968-04-04 | Active | |
MANPOWERGROUP UK LIMITED | Director | 2004-09-01 | CURRENT | 1956-05-09 | Active | |
JEFFERSON WELLS LTD | Director | 2004-09-01 | CURRENT | 1988-03-24 | Active | |
BAFIN HOLDINGS | Director | 2000-12-31 | CURRENT | 1982-03-02 | Active | |
MANPOWER NOMINEES LIMITED | Director | 2000-12-31 | CURRENT | 1992-11-09 | Active | |
TEMP FINANCE & ACCOUNTING SERVICES LIMITED | Director | 2018-03-26 | CURRENT | 1983-02-15 | Active - Proposal to Strike off | |
NICHOLAS ANDREWS LIMITED | Director | 2018-03-26 | CURRENT | 1987-08-26 | Active | |
BS PROJECT SERVICES LIMITED | Director | 2017-06-30 | CURRENT | 1980-03-28 | Active | |
BROOK STREET (UK) LIMITED | Director | 2017-06-30 | CURRENT | 1948-10-06 | Active | |
BROOK STREET BUREAU LIMITED | Director | 2017-06-30 | CURRENT | 1996-12-17 | Active | |
PEOPLE SOURCE LIMITED | Director | 2015-11-09 | CURRENT | 2009-08-20 | Active | |
INTEGRAL SEARCH & SELECTION LIMITED | Director | 2014-03-21 | CURRENT | 2001-09-18 | Active - Proposal to Strike off | |
777 RECRUITMENT LIMITED | Director | 2013-12-17 | CURRENT | 2008-08-20 | Active | |
JUICE RESOURCE SOLUTIONS LTD | Director | 2013-12-16 | CURRENT | 2006-07-24 | Active | |
SJB CORPORATE LIMITED | Director | 2013-12-11 | CURRENT | 2003-07-02 | Active | |
SJB SERVICES (UK) LIMITED | Director | 2013-12-11 | CURRENT | 2004-09-13 | Active | |
EXPERIS GROUP LIMITED | Director | 2013-09-10 | CURRENT | 1998-09-28 | Active | |
COMSYS VMS LIMITED | Director | 2013-01-04 | CURRENT | 2004-04-02 | Active | |
EXPERIS LIMITED | Director | 2012-08-29 | CURRENT | 1987-03-23 | Active | |
EXPERIS FINANCE LIMITED | Director | 2012-03-08 | CURRENT | 2004-05-20 | Active | |
MANPOWER CONTRACT SERVICES LIMITED | Director | 2005-09-05 | CURRENT | 1976-08-10 | Active - Proposal to Strike off | |
MANPOWER IT SERVICES LIMITED | Director | 2005-09-05 | CURRENT | 1990-11-22 | Active | |
MANPOWER SERVICES LIMITED | Director | 2005-09-05 | CURRENT | 1968-04-04 | Active | |
JEFFERSON WELLS LTD | Director | 2005-09-05 | CURRENT | 1988-03-24 | Active | |
MANPOWER UK LIMITED | Director | 2005-07-01 | CURRENT | 1999-09-15 | Active | |
MANPOWERGROUP UK LIMITED | Director | 2005-07-01 | CURRENT | 1956-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MARK JOSEPH DONNELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFF RICHARD SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/18 FROM The Helicon One South Place London EC2M 2RB | |
AP01 | DIRECTOR APPOINTED MR MARK JOSEPH DONNELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFF RICHARD SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/18 FROM The Helicon One South Place London EC2M 2RB | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF SMITH / 07/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL WHITHAM / 07/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY CAHILL / 07/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM THE HELICON SOUTH PLACE LONDON EC2M 2RB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM EXPERIS HOUSE 5 RAY STREET LONDON EC1R 3DR | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GABRIELLE NIKODEM | |
AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/12 FROM Experis Limited 5 Ray Street London EC1R 3DR United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FINLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN COSTELLO | |
AP01 | DIRECTOR APPOINTED DAMIAN PAUL WHITHAM | |
AP01 | DIRECTOR APPOINTED GEOFF SMITH | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY CAHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA ASEMOTA | |
RES15 | CHANGE OF NAME 05/03/2012 | |
CERTNM | COMPANY NAME CHANGED ELAN RESOURCE SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 12/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM C/O EXPERIS HOUSE 5 RAY STREET LONDON EC1R 3DR UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM C/O ELAN HOUSE 5 RAY STREET LONDON EC1R 3DR UNITED KINGDOM | |
AR01 | 03/11/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GABRIELLE NIKODEM / 01/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED FINANCE DIRECTOR SIMON FINLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM ELAN HOUSE 5-11 FETTER LANE LONDON EC4A 1QX | |
AR01 | 03/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GABRIELLE NIKODEM / 14/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE WEYBRIDGE SURREY KT15 2NX | |
CERTNM | COMPANY NAME CHANGED THALES SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 15/11/02 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.06 | 9 |
MortgagesNumMortOutstanding | 0.71 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.34 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as EXPERIS RESOURCE SUPPORT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |