AKKODIS LIMITED - LONDON


Company Profile Company Filings

Overview

AKKODIS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AKKODIS LIMITED was incorporated 34 years ago on 24/10/1989 and has the registered number: 02435654. The accounts status is SMALL and accounts are next due on 30/09/2024.

AKKODIS 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 31/12/2022 30/09/2024

Registered Office

10 BISHOPS SQUARE
LONDON
E1 6EG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SPRING TELECOMMUNICATIONS SOLUTIONS LIMITED (until 07/03/2022)
GLOTEL INTERNATIONAL LIMITED (until 12/02/2016)

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SAMANTHA CLARE ALLEN Secretary 2022-12-14 CURRENT
MR NICHOLAS EDWARD DE LA GRENSE Sep 1985 British Director 2023-07-13 CURRENT
MS SARA BENITA MCCRACKEN Secretary 2010-02-01 UNTIL 2010-10-29 RESIGNED
MR PETER WILLIAM SEARLE Jun 1962 British Director 2007-07-25 UNTIL 2015-09-30 RESIGNED
MR GAVIN KENNETH TAGG Feb 1972 British Director 2019-02-20 UNTIL 2023-03-24 RESIGNED
MR ROBERT MARCEL WOLFF Mar 1974 Dutch Director 2017-07-17 UNTIL 2019-02-01 RESIGNED
MR DANIEL MILES HARRIS Dec 1985 British Director 2021-04-06 UNTIL 2023-07-13 RESIGNED
CHRISTOPHER JAMES ADKINS Nov 1960 British Secretary 1998-01-01 UNTIL 2000-09-18 RESIGNED
MS RASHIDA ATINUKE AKINJOBI Secretary 2019-02-20 UNTIL 2022-11-03 RESIGNED
MR TIMOTHY BRIANT Apr 1970 British Secretary 2008-10-30 UNTIL 2010-02-01 RESIGNED
MR JONATHAN BROOKS Jan 1956 British Secretary 2005-11-15 UNTIL 2007-07-25 RESIGNED
ALAN SAFFER Jan 1958 British Director 2000-09-20 UNTIL 2005-11-15 RESIGNED
LESLIE CHARLES CLARK Feb 1944 British Secretary RESIGNED
MR GAVIN TAGG Secretary 2015-09-01 UNTIL 2019-02-20 RESIGNED
ALAN SAFFER Jan 1958 British Secretary 2000-09-20 UNTIL 2005-11-15 RESIGNED
MRS LINDSAY HORWOOD Secretary 2010-03-01 UNTIL 2015-09-01 RESIGNED
MEDECO DEVELOPMENTS LIMITED Corporate Director 2013-11-01 UNTIL 2021-07-08 RESIGNED
MEDECO DEVELOPMENTS LTD Corporate Secretary 2011-10-04 UNTIL 2021-07-08 RESIGNED
MR MARCELLO POZZONI Apr 1972 Italian Director 2017-07-17 UNTIL 2018-07-05 RESIGNED
GAVIN KENNETH TAGG Feb 1972 Secretary 2007-07-25 UNTIL 2008-10-30 RESIGNED
MR JOHN LOGAN MARSHALL III May 1963 American Director 2015-10-01 UNTIL 2018-12-31 RESIGNED
MR NEIL GEORGE THOMAS MARTIN Feb 1972 British Director 2008-10-31 UNTIL 2015-06-01 RESIGNED
MRS NICOLA TRACEY LINKLETER Oct 1962 British Director 2016-10-01 UNTIL 2017-12-08 RESIGNED
MRS ALEXANDRA HELEN BISHOP Oct 1974 British Director 2018-04-01 UNTIL 2021-08-16 RESIGNED
MR YANN SERGE STEPHANE HALKA Apr 1974 French Director 2019-02-01 UNTIL 2021-04-06 RESIGNED
MR PETER ANTHONY DARRAUGH Oct 1964 British Director 2007-07-25 UNTIL 2008-10-31 RESIGNED
LESLIE CHARLES CLARK Feb 1944 British Director RESIGNED
MR SEAN HOWARD CHEEK Jun 1964 British Director 1999-12-01 UNTIL 2004-12-10 RESIGNED
MR TIMOTHY BRIANT Apr 1970 British Director 2015-06-01 UNTIL 2017-05-31 RESIGNED
MR SID BARNES May 1973 British Director 2014-05-19 UNTIL 2014-11-28 RESIGNED
ANDREW ARTHUR EDWARD BAKER Jul 1965 British Director RESIGNED
CHRISTOPHER JAMES ADKINS Nov 1960 British Director 1998-01-01 UNTIL 2000-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glotel Holdings Limited 2016-04-06 - 2021-03-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Olsten (U.K.) Holdings Limited 2016-04-06 London   Significant influence or control
Adecco Group Ag 2016-04-06 8008 Zürich   Significant influence or control

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