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Home > England & Wales Companies > ASTUTE TECHNICAL RECRUITMENT LIMITED
Company Information for

ASTUTE TECHNICAL RECRUITMENT LIMITED

BUILDING 4000, LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3FT,
Company Registration Number
05739497
Private Limited Company
Active

Company Overview

About Astute Technical Recruitment Ltd
ASTUTE TECHNICAL RECRUITMENT LIMITED was founded on 2006-03-10 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Astute Technical Recruitment Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASTUTE TECHNICAL RECRUITMENT LIMITED
 
Legal Registered Office
BUILDING 4000, LAKESIDE NORTH HARBOUR
WESTERN ROAD
PORTSMOUTH
HAMPSHIRE
PO6 3FT
Other companies in PO6
 
Filing Information
Company Number 05739497
Company ID Number 05739497
Date formed 2006-03-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB878935450  
Last Datalog update: 2025-01-05 11:17:02
Primary Source:Companies House
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Company Officers of ASTUTE TECHNICAL RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
LISA MARIE YOUNG
 Company Secretary 2007-07-24
TERENCE BUCKEL
 Director 2006-03-10
LISA MARIE YOUNG
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
KIM LOUISE SIMMONS
 Company Secretary 2014-04-03 2016-08-03
DARREN KEVIN SIMMONS
 Director 2008-04-01 2016-08-03
MATTHEW GEORGE
 Director 2008-04-01 2010-04-30
TERENCE BUCKEL
 Company Secretary 2006-03-10 2007-07-27
ANTHONY THOMAS MCSHANE
 Director 2006-03-10 2007-07-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-03-10 2006-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE BUCKEL STUDIO 8 GROUP LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
TERENCE BUCKEL POWER GEN CAREERS LTD Director 2016-11-09 CURRENT 2010-02-26 Active
TERENCE BUCKEL ASTUTE RECRUITMENT GROUP LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
TERENCE BUCKEL STUDIO 8 BEAUTY LIMITED Director 2013-02-04 CURRENT 2013-02-04 Active
TERENCE BUCKEL ASTUTEJOBS LIMITED Director 2011-03-07 CURRENT 2011-03-07 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.

DateDocument TypeDocument Description
2024-12-20FULL ACCOUNTS MADE UP TO 31/03/24
2024-03-13CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20APPOINTMENT TERMINATED, DIRECTOR AMARJIT SINGH CHAHAL
2023-03-16CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2022-02-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN MARTIN
2021-08-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23AP01DIRECTOR APPOINTED MR AMARJIT SINGH CHAHAL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-02-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-12-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-10-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM PO Box PO6 3FT Building 4000 Building 4000, Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3FT United Kingdom
2018-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/18 FROM Building 4000 Lakeside North Harbour Western Road Portsmouth PO6 3FP United Kingdom
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/18 FROM 1000 Lakeside Western Road Cosham Portsmouth Hampshire PO6 3EN
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2018-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 057394970008
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS LISA MARIE BUCKEL on 2017-10-26
2017-10-26CH01Director's details changed for Mrs Lisa Marie Buckel on 2017-10-26
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-11-04AP01DIRECTOR APPOINTED MRS LISA MARIE BUCKEL
2016-09-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07AA01Previous accounting period extended from 31/12/15 TO 31/03/16
2016-08-10TM02Termination of appointment of Kim Louise Simmons on 2016-08-03
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DARREN KEVIN SIMMONS
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0110/03/16 ANNUAL RETURN FULL LIST
2016-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN KEVIN SIMMONS / 07/04/2016
2016-04-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS LISA MARIE BUCKEL on 2016-04-07
2016-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BUCKEL / 07/04/2016
2016-02-08AA01Previous accounting period shortened from 31/03/16 TO 31/12/15
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17AP03Appointment of Mrs Kim Louise Simmons as company secretary on 2014-04-03
2015-04-03LATEST SOC03/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-03AR0110/03/15 ANNUAL RETURN FULL LIST
2015-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 057394970007
2015-01-20AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0110/03/14 FULL LIST
2014-04-03CH03SECRETARY'S CHANGE OF PARTICULARS / MS LISA MARIE YOUNG / 17/08/2013
2013-09-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN KEVIN SIMMONS / 02/04/2013
2013-03-20AR0110/03/13 FULL LIST
2012-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-11-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-11-23MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2012-11-23MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2012-11-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-11-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-08-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-16AR0110/03/12 FULL LIST
2011-09-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-03-10AR0110/03/11 FULL LIST
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN SIMMONS / 01/10/2009
2010-07-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEORGE
2010-03-31AR0110/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN SIMMONS / 10/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE / 10/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BUCKEL / 10/03/2010
2009-11-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2009 FROM FAIRFIELD HOUSE, KINGSTON CRESCENT, PORTSMOUTH HAMPSHIRE PO2 8AA
2009-05-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-11363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / TERENCE BUCKEL / 26/07/2008
2009-03-10288cSECRETARY'S CHANGE OF PARTICULARS / LISA YOUNG / 26/07/2008
2008-08-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-24288aDIRECTOR APPOINTED DARREN SIMMONS
2008-07-24288aDIRECTOR APPOINTED MATTHEW GEORGE
2008-07-08363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-04-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-01-02395PARTICULARS OF MORTGAGE/CHARGE
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-0488(2)RAD 31/10/07--------- £ SI 98@1=98 £ IC 2/100
2007-08-08288bSECRETARY RESIGNED
2007-08-07288bDIRECTOR RESIGNED
2007-08-07288aNEW SECRETARY APPOINTED
2007-04-24363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-03-10288bSECRETARY RESIGNED
2006-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to ASTUTE TECHNICAL RECRUITMENT LIMITED 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 ASTUTE TECHNICAL RECRUITMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-30 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
LEGAL ASSIGNMENT OF CONTRACT MONIES 2012-12-07 Satisfied HSBC BANK PLC
DEBENTURE 2012-11-27 Satisfied HSBC BANK PLC
FLOATING CHARGE (ALL ASSETS) 2012-11-22 Satisfied HSBC INVOICE FINANCE (UK) LTD (“THE SECURITY HOLDER”)
FIXED CHARGE ON PURCHASED DEBTS THAT FAIL TO VEST 2012-11-22 Satisfied HSBC INVOICE FINANCE (UK) LTD (“THE SECURITY HOLDER”)
DEBENTURE 2008-07-22 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2007-12-19 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTUTE TECHNICAL RECRUITMENT LIMITED

Intangible Assets
Patents
We have not found any records of ASTUTE TECHNICAL RECRUITMENT LIMITED registering or being granted any patents
Domain Names

ASTUTE TECHNICAL RECRUITMENT LIMITED owns 3 domain names.

igamingjobs.co.uk   powergencareers.co.uk   astutejobs.co.uk  

Trademarks
We have not found any records of ASTUTE TECHNICAL RECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTUTE TECHNICAL RECRUITMENT LIMITED. 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 (78109 - Other activities of employment placement agencies) as ASTUTE TECHNICAL RECRUITMENT LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where ASTUTE TECHNICAL RECRUITMENT LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTUTE TECHNICAL RECRUITMENT LIMITED 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 ASTUTE TECHNICAL RECRUITMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO6 3FT