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 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
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)
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 |