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 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
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 |
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 |