Company Information for ATTENTI CONSULTING SERVICES LIMITED
5th Floor 4 Coleman Street, 4 COLEMAN STREET, London, EC2R 5AR,
|
Company Registration Number
06954218
Private Limited Company
Active |
Company Name | ||
---|---|---|
ATTENTI CONSULTING SERVICES LIMITED | ||
Legal Registered Office | ||
5th Floor 4 Coleman Street 4 COLEMAN STREET London EC2R 5AR Other companies in EC2M | ||
Previous Names | ||
|
Company Number | 06954218 | |
---|---|---|
Company ID Number | 06954218 | |
Date formed | 2009-07-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-07-07 | |
Return next due | 2025-07-21 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-23 09:35:18 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM JOHN ANTHONY DOLAN |
||
ANDREW JEREMY BURCHALL |
||
ADAM HERRON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM AZIZ |
Director | ||
MICHAEL DAVID STERLING |
Director | ||
TIMOTHY JAMES COOK |
Director | ||
DEEPAK JALAN |
Director | ||
NEVILLE WILKINSON |
Director | ||
MELISSA BAXTER |
Director | ||
IAN REINER WOLTER |
Director | ||
TRISTAN NICHOLAS RAMUS |
Director | ||
MICHAEL DAVID STERLING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED | Company Secretary | 2009-05-14 | CURRENT | 2009-03-24 | Active | |
IGNATA RETAIL & FMCG LIMITED | Company Secretary | 2009-01-16 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
TECHNICAL RESOURCING SOLUTIONS LIMITED | Company Secretary | 2009-01-16 | CURRENT | 2002-10-24 | Active - Proposal to Strike off | |
CARITAS RECRUITMENT LTD | Company Secretary | 2009-01-12 | CURRENT | 2008-10-21 | Active | |
NGAGE OPERATIONS LIMITED | Company Secretary | 2009-01-10 | CURRENT | 2008-03-13 | Active | |
EDEN BROWN LIMITED | Company Secretary | 2009-01-10 | CURRENT | 1998-09-29 | Active | |
HAMILTON BRADSHAW VENTURES LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2008-06-06 | Dissolved 2013-12-10 | |
NGAGE SPECIALIST RECRUITMENT LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2007-03-28 | Active | |
RESOURCING GROUP LIMITED | Company Secretary | 2009-01-01 | CURRENT | 2003-07-15 | Active | |
COMMUNITY RESOURCING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-12-12 | Active | |
TECHNICAL RESOURCING SOLUTIONS PS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2005-12-01 | Active - Proposal to Strike off | |
MT DORMANT LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active - Proposal to Strike off | |
IGNITION PEOPLE LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
NGAGE TALENT UK EMPLOYEES LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
GCS RECRUITMENT HOLDINGS LIMITED | Director | 2017-05-18 | CURRENT | 2008-06-03 | Active | |
GCS RECRUITMENT LIMITED | Director | 2017-05-18 | CURRENT | 2009-09-24 | Active | |
GCS RECRUITMENT LIMITED | Director | 2017-05-18 | CURRENT | 2009-09-24 | Active | |
GCS BIDCO LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
SETSQUARE RECRUITMENT LIMITED | Director | 2016-02-12 | CURRENT | 1999-01-15 | Active | |
WATSON LTD | Director | 2016-02-12 | CURRENT | 1987-04-21 | Active - Proposal to Strike off | |
MYLES ROBERTS LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
COMMUNITY RESOURCING LIMITED | Director | 2015-09-01 | CURRENT | 2000-12-12 | Active | |
EWI RECRUITMENT LIMITED | Director | 2015-09-01 | CURRENT | 2011-11-29 | Active | |
INNER CIRCLE RECRUITMENT LIMITED | Director | 2015-09-01 | CURRENT | 2013-11-01 | Active | |
GCS RECRUITMENT INTERNATIONAL LIMITED | Director | 2015-09-01 | CURRENT | 2014-01-10 | Active | |
BUTLER ROSE RECRUITMENT LIMITED | Director | 2015-09-01 | CURRENT | 2014-03-31 | Active | |
RESOURCING GROUP LIMITED | Director | 2015-09-01 | CURRENT | 2003-07-15 | Active | |
NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED | Director | 2015-09-01 | CURRENT | 2009-03-24 | Active | |
SYNERGY RECRUITMENT CONSULTANCY LIMITED | Director | 2015-09-01 | CURRENT | 2011-05-17 | Active | |
RETINUE SOLUTIONS LIMITED | Director | 2015-09-01 | CURRENT | 2011-06-09 | Active | |
VMS365 LIMITED | Director | 2015-09-01 | CURRENT | 2013-03-19 | Active | |
RG MANAGED SERVICES LIMITED | Director | 2015-09-01 | CURRENT | 2014-03-31 | Active | |
WESTMINSTER BIDCO LIMITED | Director | 2015-09-01 | CURRENT | 2014-11-12 | Active | |
WESTMINSTER MIDCO 2 LIMITED | Director | 2015-09-01 | CURRENT | 2014-11-12 | Active | |
WESTMINSTER TOPCO LIMITED | Director | 2015-09-01 | CURRENT | 2014-11-12 | Active | |
WESTMINSTER MIDCO 1 LIMITED | Director | 2015-09-01 | CURRENT | 2014-11-12 | Active | |
NGAGE SPECIALIST RECRUITMENT LIMITED | Director | 2015-09-01 | CURRENT | 2007-03-28 | Active | |
NGAGE OPERATIONS LIMITED | Director | 2015-09-01 | CURRENT | 2008-03-13 | Active | |
CARITAS RECRUITMENT LTD | Director | 2015-09-01 | CURRENT | 2008-10-21 | Active | |
FRG RECRUITMENT LIMITED | Director | 2015-09-01 | CURRENT | 2013-11-12 | Active - Proposal to Strike off | |
EDEN BROWN LIMITED | Director | 2015-09-01 | CURRENT | 1998-09-29 | Active | |
TECHNICAL RESOURCING SOLUTIONS LIMITED | Director | 2015-09-01 | CURRENT | 2002-10-24 | Active - Proposal to Strike off | |
TECHNICAL RESOURCING SOLUTIONS PS LIMITED | Director | 2015-09-01 | CURRENT | 2005-12-01 | Active - Proposal to Strike off | |
A&C BURCHALL LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
MT DORMANT LIMITED | Director | 2018-05-22 | CURRENT | 2018-05-03 | Active - Proposal to Strike off | |
IGNITION PEOPLE LIMITED | Director | 2018-02-02 | CURRENT | 2017-12-05 | Active | |
GCS RECRUITMENT HOLDINGS LIMITED | Director | 2017-05-18 | CURRENT | 2008-06-03 | Active | |
GCS RECRUITMENT LIMITED | Director | 2017-05-18 | CURRENT | 2009-09-24 | Active | |
GCS RECRUITMENT SPECIALISTS LIMITED | Director | 2017-05-18 | CURRENT | 2005-11-01 | Active | |
GCS BIDCO LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
QU RECRUITMENT LIMITED | Director | 2017-04-05 | CURRENT | 2016-07-20 | Active - Proposal to Strike off | |
SETSQUARE RECRUITMENT LIMITED | Director | 2016-02-12 | CURRENT | 1999-01-15 | Active | |
WATSON LTD | Director | 2016-02-12 | CURRENT | 1987-04-21 | Active - Proposal to Strike off | |
MYLES ROBERTS LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
WESTMINSTER BIDCO LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-12 | Active | |
WESTMINSTER MIDCO 2 LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-12 | Active | |
WESTMINSTER TOPCO LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-12 | Active | |
WESTMINSTER MIDCO 1 LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-12 | Active | |
RETINUE SOLUTIONS LIMITED | Director | 2014-09-01 | CURRENT | 2011-06-09 | Active | |
BUTLER ROSE RECRUITMENT LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
RG MANAGED SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
GCS RECRUITMENT INTERNATIONAL LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
FRG RECRUITMENT LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active - Proposal to Strike off | |
INNER CIRCLE RECRUITMENT LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
VMS365 LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
COMMUNITY RESOURCING LIMITED | Director | 2012-02-15 | CURRENT | 2000-12-12 | Active | |
EWI RECRUITMENT LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Active | |
SYNERGY RECRUITMENT CONSULTANCY LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active | |
RESOURCING GROUP LIMITED | Director | 2010-09-01 | CURRENT | 2003-07-15 | Active | |
NGAGE OPERATIONS LIMITED | Director | 2010-09-01 | CURRENT | 2008-03-13 | Active | |
TECHNICAL RESOURCING SOLUTIONS LIMITED | Director | 2010-09-01 | CURRENT | 2002-10-24 | Active - Proposal to Strike off | |
TECHNICAL RESOURCING SOLUTIONS PS LIMITED | Director | 2010-09-01 | CURRENT | 2005-12-01 | Active - Proposal to Strike off | |
NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED | Director | 2010-04-20 | CURRENT | 2009-03-24 | Active | |
I-RESOURCE LTD | Director | 2009-07-07 | CURRENT | 2009-07-07 | Active | |
CARITAS RECRUITMENT LTD | Director | 2008-11-11 | CURRENT | 2008-10-21 | Active | |
EDEN BROWN LIMITED | Director | 2008-08-29 | CURRENT | 1998-09-29 | Active | |
NGAGE SPECIALIST RECRUITMENT LIMITED | Director | 2008-04-01 | CURRENT | 2007-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 07/07/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069542180002 | |
FULL ACCOUNTS MADE UP TO 01/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 01/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 02/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Debbie Anne Smith on 2021-06-10 | |
AA | FULL ACCOUNTS MADE UP TO 03/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/20 FROM 5th Floor 4 Coleman Street London EC2R 5JJ United Kingdom | |
PSC05 | Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 2020-07-01 | |
PSC05 | Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 2020-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/20 FROM 222 Bishopsgate London EC2M 4QD | |
AA | FULL ACCOUNTS MADE UP TO 29/03/19 | |
AP01 | DIRECTOR APPOINTED DEBBIE ANNE SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2019-07-07 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/18 | |
LATEST SOC | 17/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Adam Herron on 2018-03-01 | |
RES15 | CHANGE OF COMPANY NAME 02/02/18 | |
CERTNM | COMPANY NAME CHANGED ATTENTI LTD CERTIFICATE ISSUED ON 02/02/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | |
PSC02 | Notification of Ngage Specialist Recruitment Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM AZIZ | |
AA | FULL ACCOUNTS MADE UP TO 01/04/16 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-07-07 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mr Adam Herron on 2015-10-01 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JEREMY BURCHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID STERLING | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/07/15 FULL LIST | |
AR01 | 07/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADAM AZIZ | |
AP01 | DIRECTOR APPOINTED MR ADAM AZIZ | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 21/04/15 | |
MISC | Section 519. | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES COOK | |
AP01 | DIRECTOR APPOINTED TIMOTHY JAMES COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK JALAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 11/11/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/07/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ANTHONY DOLAN / 03/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ANTHONY DOLAN / 01/09/2013 | |
AR01 | 07/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 23/09/2012 | |
AR01 | 07/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE WILKINSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE WILKINSON / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 01/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA BAXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WOLTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 01/09/2011 | |
RES01 | ADOPT ARTICLES 23/06/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 07/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL DAVID STERLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STERLING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID STERLING / 01/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN RAMUS | |
AR01 | 07/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE WILKINSON / 30/06/2010 | |
SH01 | 03/06/10 STATEMENT OF CAPITAL GBP 96.10 | |
SH01 | 03/06/10 STATEMENT OF CAPITAL GBP 4.90 | |
RES13 | COMPANY BUSINESS 07/06/2010 | |
RES13 | SUBDIVISION/ALLOT SHARES 03/06/2010 | |
RES01 | ADOPT ARTICLES 03/06/2010 | |
AP01 | DIRECTOR APPOINTED MR TRISTAN NICHOLAS RAMUS | |
AP01 | DIRECTOR APPOINTED MICHAEL DAVID STERLING | |
AP01 | DIRECTOR APPOINTED NEVILLE WILKINSON | |
AP01 | DIRECTOR APPOINTED MELISSA BAXTER | |
AP01 | DIRECTOR APPOINTED IAN WOLTER | |
AP01 | DIRECTOR APPOINTED MR DEEPAK JALAN | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | PREVSHO FROM 31/07/2010 TO 31/03/2010 | |
288a | SECRETARY APPOINTED GRAHAM JOHN ANTHONY DOLAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HB HUMAN CAPITAL LIMITED |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATTENTI CONSULTING SERVICES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Dacorum Borough Council | |
|
|
North West Leicestershire District Council | |
|
Fees |
Dacorum Borough Council | |
|
|
Dacorum Borough Council | |
|
|
Dacorum Borough Council | |
|
|
Dudley Metropolitan Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |