RANDSTAD TECHNOLOGIES LIMITED - LUTON


Company Profile Company Filings

Overview

RANDSTAD TECHNOLOGIES LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
RANDSTAD TECHNOLOGIES LIMITED was incorporated 49 years ago on 26/07/1974 and has the registered number: 01178725. The accounts status is DORMANT.

RANDSTAD TECHNOLOGIES LIMITED - LUTON

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

450 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ABRAXAS LIMITED (until 17/02/2010)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VICTORIA ANN SHORT Sep 1972 British Director 2021-01-01 CURRENT
MR JOHN MAYES Secretary 2020-05-14 CURRENT
MR DAVID JULIAN BRUCE Aug 1966 British Director 2018-07-02 CURRENT
CHARLES KENNETH ZACHARY MILES Sep 1949 British Director 1998-01-15 UNTIL 2002-10-30 RESIGNED
MR BRIAN WILKINSON Feb 1956 British Director 2002-10-29 UNTIL 2011-12-19 RESIGNED
MR ANDREW CRAIG Jun 1951 British Secretary RESIGNED
MRS CHRISTINE EVANS Secretary 2017-07-24 UNTIL 2018-01-01 RESIGNED
MR ROBIN FISHER Secretary 2018-01-01 UNTIL 2020-05-14 RESIGNED
MR IAN NAYLOR Jan 1971 Secretary 2009-04-30 UNTIL 2011-06-30 RESIGNED
MR JOE MOSS LUKOVER Oct 1925 British Director RESIGNED
PETER CONRAD HAMILTON VEY Nov 1938 British Director RESIGNED
MR EDWARD FRED VAN DER TANG Jan 1967 Dutch Director 2009-06-11 UNTIL 2010-01-04 RESIGNED
MICHAEL JOHN SMITH May 1983 Australian Director 2019-04-15 UNTIL 2021-01-01 RESIGNED
JOSEPH STRONG Jan 1956 American Director 1998-01-15 UNTIL 2000-05-02 RESIGNED
MR JOHN ROWLEY Feb 1944 British Director 2002-10-29 UNTIL 2003-01-07 RESIGNED
MR COLIN GRAHAM READER Sep 1949 British Director 2002-10-29 UNTIL 2011-12-19 RESIGNED
GODFREY NICHOLAS MORRELL Jun 1957 British Director 1996-06-04 UNTIL 2009-06-11 RESIGNED
MARK JONATHAN BULL May 1964 British Director 2011-07-04 UNTIL 2019-04-11 RESIGNED
MR RICHARD ANDREW PAUL MERRIGAN Nov 1948 British Director RESIGNED
MR ANTHONY VICTOR MARTIN Feb 1939 British Director 1998-01-15 UNTIL 2002-10-30 RESIGNED
MR ROD JACKSON Jan 1971 Uk Director 2009-09-28 UNTIL 2012-01-06 RESIGNED
NICHOLAS JOHN LENTO Apr 1961 American Director 1998-01-15 UNTIL 2000-05-02 RESIGNED
MR STEVEN DAVID JESSOP Sep 1957 British Director RESIGNED
MR CHRISTOPHER JOHN BRADSHAW Jan 1969 British Director 2016-08-05 UNTIL 2018-05-31 RESIGNED
RONALD PHILIP HILL Mar 1950 British Director RESIGNED
MR JOOST CAREL SANDOR GIETELINK Dec 1971 Netherlands Director 2011-12-19 UNTIL 2016-08-05 RESIGNED
MR KEVIN JOSEPH DEAMER Nov 1956 British Director 2009-06-15 UNTIL 2013-01-31 RESIGNED
MR RICHARD EDMUND CRAWFORD Oct 1949 British Director RESIGNED
MR PHILIP JAMES CRAWFORD Dec 1951 British Director 1996-12-01 UNTIL 1998-01-15 RESIGNED
MR ANDREW CRAIG Jun 1951 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Randstad Uk Holding Limited 2016-06-29 Luton   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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