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Company Information for

PERSONNEL DECISIONS INTERNATIONAL UK LTD

RYDER COURT, RYDER STREET, LONDON, SW1Y 6QB,

Company Registration Number

02842919

Private Limited Company

Active

Company Overview

About Personnel Decisions International Uk Ltd

PERSONNEL DECISIONS INTERNATIONAL UK LTD was founded on 1993-08-06 and has its registered office in London. The organisation's status is listed as "Active". Personnel Decisions International Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
PERSONNEL DECISIONS INTERNATIONAL UK LTD

RYDER COURT RYDER STREET LONDON SW1Y 6QB Other companies in SW1Y

Filing Information

Company Number		02842919
Company ID Number		02842919
Date formed		1993-08-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2021
Account next due		31/01/2023
Latest return		06/08/2015
Return next due		03/09/2016
Type of accounts		DORMANT

Last Datalog update:	2021-08-08 05:46:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PERSONNEL DECISIONS INTERNATIONAL UK LTD

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Company Officers of PERSONNEL DECISIONS INTERNATIONAL UK LTD

Current Directors

Officer	Role	Date Appointed
ANTHONY GOODES	Company Secretary	2016-04-01
JONATHAN KUAI	Director	2013-04-26
HASIT RAVAL	Director	2013-04-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK BERRY	Company Secretary	2013-07-09	2016-04-01
ROBERT JOSEPH HECKMAN	Director	2012-09-10	2015-09-01
CHARLES BETHELL-FOX	Director	2010-06-08	2014-03-06
DARREN CHAMBERLAIN	Company Secretary	2004-08-26	2013-07-09
LOWELL WALDO HELLERVIK	Director	1993-09-20	2013-04-26
PETER MAGINELLE	Director	2001-05-23	2013-04-26
KLAUS SCHULER	Director	2003-01-01	2012-09-10
MARK YOUNG	Director	2004-08-26	2010-07-22
SIMON CALLOW	Director	2003-01-01	2010-03-29
PETER RAMSTAD	Director	1997-11-28	2006-11-29
MARC SOKOL	Company Secretary	2002-03-12	2004-07-31
MARC SOKOL	Director	2001-01-29	2004-07-31
DENNIS BALTZLEY	Director	2000-02-14	2002-12-31
KENNETH LEE HEDBERG	Company Secretary	1993-09-20	2001-07-02
KENNETH LEE HEDBERG	Director	1993-09-20	2001-07-02
JOY HAZUCHA	Director	1997-11-01	2001-03-01
JOHN GAMBLE TYNAN	Director	2000-02-14	2001-03-01
MICHAEL GARFIELD JARRETT	Director	1998-09-14	2000-02-14
ANGELA MARY BROWN	Director	1993-10-30	1999-11-01
RAYMOND STEPHEN HIBBS	Director	1993-09-20	1997-11-01
ANDREW GRAHAM KERR	Director	1993-10-30	1997-11-01
CCS SECRETARIES LIMITED	Nominated Secretary	1993-08-06	1993-09-20
CCS DIRECTORS LIMITED	Nominated Director	1993-08-06	1993-09-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN KUAI	PERSONNEL DECISIONS INTERNATIONAL EUROPE LIMITED	Director	2013-04-26	CURRENT	2003-01-30	Active - Proposal to Strike off
HASIT RAVAL	PERSONNEL DECISIONS INTERNATIONAL EUROPE LIMITED	Director	2013-04-26	CURRENT	2003-01-30	Active - Proposal to Strike off
HASIT RAVAL	FUTURESTEP (UK) LIMITED	Director	2012-04-17	CURRENT	1999-03-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-04-29		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-04-29		Solvency Statement dated 28/04/22
2022-04-29		Statement by Directors
2022-04-29		Statement of capital on GBP 1
2021-08-06	CS01	CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-07-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-08-05	CS01	CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2019-11-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-08-05	CS01	CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-01-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-08-06	CS01	CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES
2018-08-06	CS01	CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES
2018-02-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-08-16	CS01	CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-01-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-04-01	AP03	Appointment of Mr Anthony Goodes as company secretary on 2016-04-01
2016-04-01	TM02	Termination of appointment of Mark Berry on 2016-04-01
2016-02-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT JOSEPH HECKMAN
2015-09-02	LATEST SOC	02/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-02	AR01	06/08/15 ANNUAL RETURN FULL LIST
2015-05-08	AA	FULL ACCOUNTS MADE UP TO 30/04/14
2014-09-02	LATEST SOC	02/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-02	AR01	06/08/14 ANNUAL RETURN FULL LIST
2014-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES BETHELL-FOX
2014-03-10	AA	FULL ACCOUNTS MADE UP TO 30/04/13
2013-08-20	AR01	06/08/13 ANNUAL RETURN FULL LIST
2013-07-12	AP03	Appointment of Mr Mark Berry as company secretary
2013-07-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DARREN CHAMBERLAIN
2013-04-30	AP01	DIRECTOR APPOINTED JONATHAN KUAI
2013-04-30	AP01	DIRECTOR APPOINTED HASIT RAVAL
2013-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MAGINELLE
2013-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR LOWELL HELLERVIK
2013-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/13 FROM 2Nd Floor West 52 Grosvenor Gardens London SW1W 0AU
2013-01-14	AA01	Current accounting period extended from 31/03/13 TO 30/04/13
2012-12-06	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-09-20	AP01	DIRECTOR APPOINTED ROBERT J. HECKMAN
2012-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR KLAUS SCHULER
2012-08-24	AR01	06/08/12 FULL LIST
2011-09-13	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-08-23	AR01	06/08/11 FULL LIST
2010-12-01	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-31	AR01	06/08/10 FULL LIST
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KLAUS SCHULER / 06/08/2010
2010-08-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER MAGINELLE / 06/08/2010
2010-08-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BETHELL-FOX / 06/08/2010
2010-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG
2010-08-18	AP01	DIRECTOR APPOINTED CHARLES BETHELL-FOX
2010-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOWELL WALDO HELLERVIK / 13/08/2010
2010-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KLAUS SCHULER / 13/08/2010
2010-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON CALLOW
2009-10-13	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-08-12	363a	RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-08-26	363a	RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 80 WIMPOLE STREET LONDON W1G 9RE
2008-08-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-15	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-10-15	363s	RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
2006-12-12	288b	DIRECTOR RESIGNED
2006-10-27	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-18	363s	RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2005-09-14	363s	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-08-05	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2004-09-08	288a	NEW SECRETARY APPOINTED
2004-09-08	288b	SECRETARY RESIGNED
2004-09-08	363s	RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-09-08	288a	NEW DIRECTOR APPOINTED
2004-09-08	288b	DIRECTOR RESIGNED
2004-09-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-08	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2003-10-10	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-09-15	363s	RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-07-25	288a	NEW DIRECTOR APPOINTED
2003-07-03	288a	NEW DIRECTOR APPOINTED
2003-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-30	288b	DIRECTOR RESIGNED
2002-08-29	363(287)	REGISTERED OFFICE CHANGED ON 29/08/02
2002-08-29	363s	RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-15	288a	NEW SECRETARY APPOINTED
2001-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-20	288a	NEW DIRECTOR APPOINTED
2001-08-20	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to PERSONNEL DECISIONS INTERNATIONAL UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PERSONNEL DECISIONS INTERNATIONAL UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2008-08-07	Outstanding	GROSVENOR WEST END PROPERTIES
SUPPLEMENTAL DEED	2000-01-06	Outstanding	HOWARD DE WALDEN ESTATES LIMITED

Intangible Assets

Patents

We have not found any records of PERSONNEL DECISIONS INTERNATIONAL UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PERSONNEL DECISIONS INTERNATIONAL UK LTD

Trademarks

We have not found any records of PERSONNEL DECISIONS INTERNATIONAL UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PERSONNEL DECISIONS INTERNATIONAL UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PERSONNEL DECISIONS INTERNATIONAL UK LTD are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
European Medicines Agency	provision of services for 360 performance evaluation of EMA management staff — EMA/2012/03/HR	2012/07/24	EUR 249,000
European Medicines Agency (EMA) wishes to conclude framework contracts with up to 3 companies in priority cascade order to provide services for 360 performance evaluation of EMA management staff.

Outgoings

Business Rates/Property Tax

No properties were found where PERSONNEL DECISIONS INTERNATIONAL UK LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by PERSONNEL DECISIONS INTERNATIONAL UK LTD

Date	Import Code	Imported Goods classification description
2012-10-01	48209000	Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections)
2012-09-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-09-01	85234999	Optical media, recorded, for reproducing sound or image (excl. discs for laser reading systems, those for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2012-08-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-02-01	94056020	Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of plastics
2010-12-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-10-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PERSONNEL DECISIONS INTERNATIONAL UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PERSONNEL DECISIONS INTERNATIONAL UK LTD any grants or awards.

Ownership

KORN FERRY INTERNATIONAL : Ultimate parent company : US

Carre Orban & Partners Ltd
Carre, Orban & Partners Ltd
Carre Orban & Partners Two Ltd
Carre, Orban & Partners Two Ltd
Futurestep (UK) Limited
Futurestep (UK) Ltd
Korn/Ferry International Ltd
Korn/Ferry International, Limited
K/FI (UK) Limited
K/FI (UK) Ltd
Pintab Associates Limited
Pintab Associates Ltd
Whitehead Mann Limited
Whitehead Mann Ltd
The Whitehead Mann Partnership LLP
Whitehead Mann Partnership LLP
Personnel Decisions International Europe Ltd
Personnel Decisions International, Europe Limited
Personnel Decisions International UK Ltd
Personnel Decisions International UK, Ltd

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