TECHNOLOGY PROJECT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

TECHNOLOGY PROJECT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
TECHNOLOGY PROJECT SERVICES LIMITED was incorporated 40 years ago on 11/04/1984 and has the registered number: 01807883. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

TECHNOLOGY PROJECT SERVICES LIMITED - LONDON

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 31/12/2023

Registered Office

27/28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LISA EILEEN MCLEAN Sep 1974 British Director 2022-10-01 CURRENT
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2006-09-12 CURRENT
MR JONAS JANSSENS May 1989 Belgian Director 2019-05-01 UNTIL 2022-10-01 RESIGNED
ROGER STEWART COX Jun 1946 British Secretary RESIGNED
MR GEOFFREY DAVID GALLAGHER Apr 1967 British Secretary 2006-07-05 UNTIL 2006-09-12 RESIGNED
JEFFREY SWAVING Sep 1955 Dutch Director 2002-12-09 UNTIL 2004-10-26 RESIGNED
MARC HENRI HOFFER Feb 1958 Swiss Director 1994-04-26 UNTIL 1997-12-20 RESIGNED
MR ROB ZANDBERGEN Nov 1958 Dutch Director 2018-01-01 UNTIL 2022-10-01 RESIGNED
DENIS WILLEMIN Oct 1955 French Director 2005-08-08 UNTIL 2006-09-12 RESIGNED
IAN WEIDEMAN Jul 1976 British Director 2017-07-29 UNTIL 2019-05-01 RESIGNED
MR SIMON DAVID TRIPPICK Jun 1964 British Director 2006-09-12 UNTIL 2011-05-25 RESIGNED
DOCTOR IAN POLLOCK SWORD Mar 1942 British Director 1994-04-26 UNTIL 1997-12-20 RESIGNED
MR HISHAMUDDIN PARKAR May 1972 British Director 2022-10-01 UNTIL 2023-02-24 RESIGNED
CHRISTIAN ALAIN PAJOLEC Mar 1938 French Director RESIGNED
HENRY BERNARD NEWMAN Jul 1929 British Director RESIGNED
HITOSHI MOTOHARA Dec 1957 Japanese Director 2011-12-30 UNTIL 2017-12-31 RESIGNED
ALAN GRAEME MAUDE Mar 1967 British Director 2017-07-29 UNTIL 2019-12-02 RESIGNED
MR JOSEPH FORBES Sep 1946 British Director RESIGNED
DIRK HELLEMANS Feb 1958 Belgian Director 2002-12-01 UNTIL 2006-09-12 RESIGNED
MS CHARLOTTE LOUISE FISHER Jun 1975 British Director 2020-01-01 UNTIL 2022-10-01 RESIGNED
MICHAEL GEORGE DOUBLEDAY May 1943 British Director RESIGNED
MR PAUL GEOFFREY DAY Oct 1962 British Director 2006-09-12 UNTIL 2011-12-30 RESIGNED
ROGER STEWART COX Jun 1946 British Director RESIGNED
LEONARD WILLIAM CORDINER Jun 1950 Australian Director 1997-12-20 UNTIL 2000-05-08 RESIGNED
MS GREETJE LEO AMANDA BROSENS Dec 1971 Belgian Director 2011-10-18 UNTIL 2011-12-30 RESIGNED
CHRISTOPHER EDWIN BENNETT Jul 1954 British Director 1997-12-20 UNTIL 2002-09-26 RESIGNED
FERNANDO BASABE ARMIJO Aug 1959 Spanish Director 2005-08-08 UNTIL 2006-09-12 RESIGNED
PAUL HERMAN CECILE ALBRECHT May 1951 Belgian Director 2000-05-03 UNTIL 2002-09-02 RESIGNED
LUDOUINUS MARIA JOSEPHUS AKNERMANS May 1936 Belgian Director 1997-12-20 UNTIL 2000-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rgf Staffing Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TECHNOLOGY PROJECT SERVICES LIMITED 2021-09-28 31-12-2020 £2,759,500 equity
Dormant Company Accounts - TECHNOLOGY PROJECT SERVICES LIMITED 2020-04-18 31-12-2019 £2,759,500 equity
Dormant Company Accounts - TECHNOLOGY PROJECT SERVICES LIMITED 2019-10-01 31-12-2018 £2,759,500 equity

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