BLUETEC RECRUITMENT LIMITED - LONDON


Overview

BLUETEC RECRUITMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BLUETEC RECRUITMENT LIMITED was incorporated 23 years ago on 19/01/2001 and has the registered number: 04144411. The accounts status is DORMANT.

BLUETEC RECRUITMENT 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 01/01/2017

Registered Office

HCL
LONDON
EC4M 7NG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PHILIP BURKE Feb 1960 British Director 2011-10-18 CURRENT
MR MICHAEL ANTHONY WARREN Apr 1959 British Director 2018-08-12 CURRENT
CAROLE HEPBURN Jan 1966 British Director 2007-02-12 UNTIL 2009-01-19 RESIGNED
DIANE JARVIS British Secretary 2006-12-01 UNTIL 2010-07-31 RESIGNED
MARTIN HUGHES Secretary 2010-07-31 UNTIL 2015-03-26 RESIGNED
STEPHEN MARK SEGEL Mar 1963 British Secretary 2004-02-27 UNTIL 2006-12-01 RESIGNED
MR PAUL JOHN CHITTENDEN Jun 1976 British Secretary 2001-08-12 UNTIL 2004-02-27 RESIGNED
MR DANIEL ANDRE MCPHERSON Nov 1972 British Director 2001-01-19 UNTIL 2002-05-03 RESIGNED
MR WILLIAM JESSUP Nov 1951 British Director 2011-10-18 UNTIL 2012-04-19 RESIGNED
DIANE JARVIS Aug 1964 British Director 2006-12-01 UNTIL 2011-03-24 RESIGNED
ANDREW JAMES MCRAE Apr 1958 British Director 2009-01-19 UNTIL 2009-09-07 RESIGNED
STEPHEN MARK SEGEL Mar 1963 British Director 2002-03-12 UNTIL 2006-12-01 RESIGNED
JOHN ZAFAR Jul 1962 British Director 2002-03-12 UNTIL 2006-12-01 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 2001-01-19 UNTIL 2001-01-19 RESIGNED
MR PETER DAVID SULLIVAN Mar 1948 Australian Director 2011-03-11 UNTIL 2018-06-30 RESIGNED
MR PAUL JOHN CHITTENDEN Jun 1976 British Director 2001-08-12 UNTIL 2004-02-27 RESIGNED
MR ROBERT DAVID CHARLES HENDERSON Nov 1948 British Director 2011-03-11 UNTIL 2013-06-03 RESIGNED
MS KATHLEEN VERONICA BLEASDALE Jan 1961 British Director 2006-12-01 UNTIL 2011-03-11 RESIGNED
SUSAN JANE BYGRAVE Oct 1965 British Director 2012-04-19 UNTIL 2013-06-30 RESIGNED
SHAWS SECRETARIES LIMITED Corporate Secretary 2001-01-19 UNTIL 2001-08-12 RESIGNED
JPCORD LIMITED Corporate Nominee Director 2001-01-19 UNTIL 2001-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Angel Acquisitions Limited 2016-04-06 London   Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HCL WORKFORCE SOLUTIONS LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
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