Active
Company Information for JAC RECRUITMENT (UK) LIMITED
99 BISHOPSGATE, LONDON, EC2M 3XD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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JAC RECRUITMENT (UK) LIMITED | |
Legal Registered Office | |
99 BISHOPSGATE LONDON EC2M 3XD Other companies in N3 | |
Company Number | 04526740 | |
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Company ID Number | 04526740 | |
Date formed | 2002-09-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB799139466 |
Last Datalog update: | 2024-11-05 20:52:45 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN BLUNDELL |
||
STEPHEN JOHN BLUNDELL |
||
MAKOTO KOTAKA |
||
HIROMI TAZAKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENGO ATSUMI |
Director | ||
BRIAN YOUNG |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PICME LIMITED | Director | 2001-11-02 - 2006-02-28 | RESIGNED | 2000-03-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR. KENGO ATSUMI | ||
APPOINTMENT TERMINATED, DIRECTOR MAKOTO KOTAKA | ||
Register inspection address changed from 64 London Wall London EC2M 5TP England to 99 Bishopsgate London EC2M 3XD | ||
CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 31/07/24 FROM 2nd Floor, 64 London Wall London EC2M 5TP England | ||
REGISTERED OFFICE CHANGED ON 31/07/24 FROM 99 Bishopsgate, London 99 Bishopsgate London EC2M 3XD England | ||
Change of details for Jac Recruitment Co., Ltd as a person with significant control on 2024-05-24 | ||
APPOINTMENT TERMINATED, DIRECTOR ADIL DRIOUECH | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ADIL DRIOUECH | ||
APPOINTMENT TERMINATED, DIRECTOR HIROMI TAZAKI | ||
Director's details changed for Mr Stephen John Blundell on 2023-04-25 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
REGISTRATION OF A CHARGE / CHARGE CODE 045267400002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045267400002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
PSC07 | CESSATION OF JAC RECRUITMENT ASIA LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Jac Recruitment Co., Ltd as a person with significant control on 2019-10-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
AD02 | Register inspection address changed from Cooper House 316 Regents Park Road London N3 2JX England to 64 London Wall London EC2M 5TP | |
AD04 | Register(s) moved to registered office address 2nd Floor, 64 London Wall London EC2M 5TP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 10899 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/16 FROM Cooper House 316 Regents Park Road London N3 2JX | |
CH01 | Director's details changed for Mr Stephen John Blundell on 2016-09-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 10899 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 10899 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MAKOTO KOTAKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENGO ATSUMI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN YOUNG | |
AP03 | Appointment of Mr Stephen John Blundell as company secretary | |
AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Gateway House 318-320 Regents Park Road London N3 2LN United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM COOPER HOUSE 316 REGENTS PARK ROAD LONDON N3 2JX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM GATEWAY HOUSE 318-320 REGENTS PARK ROAD LONDON N3 2LN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 05/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AD02 | SAIL ADDRESS CHANGED FROM: GATEWAY HOUSE 318-320 REGENTS PARK ROAD LONDON N3 2LN | |
AR01 | 05/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AP01 | DIRECTOR APPOINTED MR KENGO ATSUMI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HIROMI TAZAKI / 05/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BLUNDELL / 05/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN YOUNG / 05/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 13 STATION ROAD LONDON N3 2SB | |
363a | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 29/11/04 | |
RES04 | £ NC 100000/110000 29/11 | |
RES14 | £9999 29/11/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 29/11/04--------- £ SI 9999@1=9999 £ IC 1/10000 | |
363a | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC |
JAC RECRUITMENT (UK) LIMITED owns 1 domain names.
jac-recruitment.co.uk
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as JAC RECRUITMENT (UK) 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. |