Company Information for

RETENTION SERVICES LIMITED

9/10 SCIROCCO CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6AP,

Company Registration Number

06609423

Private Limited Company

In Administration

About Retention Services Ltd

RETENTION SERVICES LIMITED was founded on 2008-06-03 and has its registered office in Northampton. The organisation's status is listed as "In Administration". Retention Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
RETENTION SERVICES LIMITED
Legal Registered Office
9/10 SCIROCCO CLOSE
MOULTON PARK
NORTHAMPTON
NN3 6AP
Other companies in WD3
Previous Names
VEREX GROUP LIMITED
10/07/2023

Filing Information

Company Number06609423
Date formed2008-06-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration
Lastest accounts30/04/2021
Account next due29/04/2023
Latest filing return03/06/2016
Filing return next due01/07/2017
Type of accountsGROUP
Last Datalog update:
2023-09-05 11:00:36
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Crispin Peter Burdett Company Secretary 2008-08-21
Mark Jonathan Aplin Director DIRECTOR 2008-06-19 ENGLAND
Crispin Peter Burdett Director COMPANY DIRECTOR 2008-06-05 ENGLAND
Peter De Rousset Hall Director CONSULTANT 2009-04-22 UNITED KINGDOM
Brian Richard Hallett Director DIRECTOR 2015-09-15 ENGLAND
James Richard Hallett Director I.T. CONSULTANT 2017-10-16 ENGLAND
Andrew John Kirton Director DIRECTOR 2018-01-25 ENGLAND
Andrew Christopher Long Director DIRECTOR 2008-06-19 UNITED KINGDOM
Duncan Robert Perritt Director ACCOUNTANT 2009-01-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Rapid Business Services Limited Company Secretary 2008-06-03 2008-08-21
Marriotts Directors Limited Director 2008-06-03 2008-06-19

Related Directorships for Crispin Peter Burdett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Crispin Peter Burdett OCN CONNECTIONS LIMITEDCompany Secretary 2008-08-21 CURRENT 2008-06-24 Dissolved 2015-05-27
Crispin Peter Burdett JMG REALISATIONS LTDCompany Secretary 2008-08-21 CURRENT 2006-01-25 In Administration
Crispin Peter Burdett CGT REALISATIONS LTDCompany Secretary 2008-08-21 CURRENT 2006-01-25 In Administration

Related Directorships for Crispin Peter Burdett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Crispin Peter Burdett WORLDLINK TECHNOLOGY MANAGEMENT (US) LIMITEDDirector 2010-04-22 CURRENT 2010-04-22 Dissolved 2013-11-12
Crispin Peter Burdett WORLDLINK SPORT LIMITEDDirector 2010-04-01 CURRENT 2010-04-01 Dissolved 2013-11-12
Crispin Peter Burdett WORLDLINK GLOBAL (UK) LIMITEDDirector 2010-04-01 CURRENT 2010-04-01 Dissolved 2013-11-12
Crispin Peter Burdett WORLDLINK TECHNOLOGY MANAGEMENT (UK) LIMITEDDirector 2010-04-01 CURRENT 2010-04-01 Liquidation
Crispin Peter Burdett OCN CONNECTIONS LIMITEDDirector 2008-07-16 CURRENT 2008-06-24 Dissolved 2015-05-27
Crispin Peter Burdett WORLDLINK GROUP PLCDirector 2007-12-07 CURRENT 2007-12-07 Liquidation
Crispin Peter Burdett HOLBORN COMMUNITY ASSOCIATIONDirector 2007-11-14 CURRENT 1989-02-07 Active
Crispin Peter Burdett WORLDLINK GLOBAL LIMITEDDirector 2006-01-01 CURRENT 2003-04-16 Dissolved 2016-03-04
Crispin Peter Burdett WORLDLINK INFORMATION TECHNOLOGY SYSTEMS LIMITEDDirector 2003-04-01 CURRENT 1998-09-04 Dissolved 2016-03-01

Related Directorships for Brian Richard Hallett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Richard Hallett BRENTWOOD TOWN FOOTBALL CLUB LIMITEDDirector 2017-02-24 CURRENT 2017-02-24 Active - Proposal to Strike off
Brian Richard Hallett VEREX TELEMATIC SOLUTIONS LIMITEDDirector 2016-08-08 CURRENT 2016-08-08 Active
Brian Richard Hallett KILLICK MARTIN & COMPANY LIMITEDDirector 2016-02-11 CURRENT 2016-02-11 Dissolved 2017-07-18
Brian Richard Hallett UNITY BUSINESS MANAGEMENT LIMITEDDirector 2015-11-13 CURRENT 2014-01-02 Dissolved 2016-06-21
Brian Richard Hallett P365 TELEMATIC SOLUTIONS LIMITEDDirector 2015-08-17 CURRENT 2015-02-18 Active - Proposal to Strike off

Related Directorships for James Richard Hallett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Richard Hallett LEWIS MANAGEMENT LIMITEDDirector 2017-11-21 CURRENT 2010-11-23 Voluntary Arrangement
James Richard Hallett ITEC 32 LIMITEDDirector 2015-02-19 CURRENT 2007-02-28 Active
James Richard Hallett RAPID BUSINESS SERVICES LIMITEDDirector 2008-10-01 CURRENT 1986-01-24 Active
James Richard Hallett VITAL I.T. LIMITEDDirector 2005-03-03 CURRENT 2004-03-15 Active - Proposal to Strike off

Related Directorships for Andrew John Kirton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Kirton VEREX PREMIUM FINANCE LIMITEDDirector 2018-06-01 CURRENT 2010-11-22 Active

Related Directorships for Andrew Christopher Long

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Christopher Long VEREX PREMIUM FINANCE LIMITEDDirector 2010-11-22 CURRENT 2010-11-22 Active
Andrew Christopher Long OCN CONNECTIONS LIMITEDDirector 2008-07-16 CURRENT 2008-06-24 Dissolved 2015-05-27
Andrew Christopher Long JMG REALISATIONS LTDDirector 2008-06-19 CURRENT 2006-01-25 In Administration
Andrew Christopher Long CGT REALISATIONS LTDDirector 2008-01-07 CURRENT 2006-01-25 In Administration

Related Directorships for Duncan Robert Perritt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Robert Perritt VEREX PREMIUM FINANCE LIMITEDDirector 2010-11-22 CURRENT 2010-11-22 Active
Duncan Robert Perritt OCN CONNECTIONS LIMITEDDirector 2009-01-22 CURRENT 2008-06-24 Dissolved 2015-05-27
Duncan Robert Perritt JMG REALISATIONS LTDDirector 2009-01-22 CURRENT 2006-01-25 In Administration
Duncan Robert Perritt CGT REALISATIONS LTDDirector 2009-01-22 CURRENT 2006-01-25 In Administration