NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED - LONDON


Company Profile Company Filings

Overview

NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED was incorporated 15 years ago on 24/03/2009 and has the registered number: 06857482. The accounts status is FULL and accounts are next due on 31/12/2024.

NGAGE PROACTIVE TECHNICAL 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 / 3 31/03/2023 31/12/2024

Registered Office

5TH FLOOR
LONDON
EC2R 5AR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HCIG PROACTIVE TECHNICAL RECRUITMENT LIMITED (until 18/11/2016)
SAGITTA RECRUITMENT LIMITED (until 07/04/2014)
EDUCATION ONE LIMITED (until 16/07/2009)

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM HERRON Sep 1973 British Director 2010-04-20 CURRENT
MR ANDREW JEREMY BURCHALL May 1964 British Director 2015-09-01 CURRENT
MR GRAHAM JOHN ANTHONY DOLAN Dec 1948 British Secretary 2009-05-14 CURRENT
MR IAN REINER WOLTER Jun 1966 British Director 2010-04-20 UNTIL 2011-11-01 RESIGNED
MR OLIVER CHARLES TONKIN May 1974 British Director 2009-04-27 UNTIL 2010-01-29 RESIGNED
TRISH STRATFORD May 1967 British Director 2009-04-27 UNTIL 2009-11-20 RESIGNED
MR MICHAEL DAVID STERLING Apr 1963 British Director 2010-04-20 UNTIL 2015-07-29 RESIGNED
MR MICHAEL DAVID STERLING Apr 1963 British Director 2010-04-20 UNTIL 2010-04-20 RESIGNED
MR TRISTAN NICHOLAS RAMUS Sep 1972 British Director 2009-03-24 UNTIL 2010-09-01 RESIGNED
MR DEEPAK JALAN Jan 1974 British Director 2009-04-27 UNTIL 2014-11-26 RESIGNED
MR TIMOTHY JAMES COOK Nov 1968 British Director 2014-11-26 UNTIL 2014-11-26 RESIGNED
MR JAMES CAAN Nov 1961 British Director 2009-04-27 UNTIL 2010-09-01 RESIGNED
IAN NEIL BURPITT Mar 1968 British Director 2010-04-20 UNTIL 2011-03-31 RESIGNED
MR ADAM AZIZ Jun 1983 British Director 2015-06-11 UNTIL 2016-09-30 RESIGNED
SUNIL SHAH Aug 1974 British Secretary 2009-03-24 UNTIL 2009-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ngage Specialist Recruitment 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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