Company Information for SYNERGY RECRUITMENT CONSULTANCY LIMITED
5TH FLOOR, 4 COLEMAN STREET, LONDON, EC2R 5AR,
|
Company Registration Number
07637706
Private Limited Company
Active |
Company Name | ||
---|---|---|
SYNERGY RECRUITMENT CONSULTANCY LIMITED | ||
Legal Registered Office | ||
5TH FLOOR 4 COLEMAN STREET LONDON EC2R 5AR Other companies in EC2M | ||
Previous Names | ||
|
Company Number | 07637706 | |
---|---|---|
Company ID Number | 07637706 | |
Date formed | 2011-05-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2024 | |
Account next due | 31/12/2025 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-12-05 17:55:31 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM JOHN ANTHONY DOLAN |
||
ANDREW JEREMY BURCHALL |
||
ADAM HERRON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN LOUISE TICQUET |
Director | ||
ADAM AZIZ |
Director | ||
MICHAEL DAVID STERLING |
Director | ||
TIMOTHY JAMES COOK |
Director | ||
TRISTAN NICHOLAS RAMUS |
Director | ||
IAN REINER WOLTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 | |
ATTENTI CONSULTING SERVICES LIMITED | Director | 2015-09-01 | CURRENT | 2009-07-07 | 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 | |
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 | |
ATTENTI CONSULTING SERVICES LIMITED | 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 |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 05/04/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 05/04/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 05/04/24 | ||
Audit exemption subsidiary accounts made up to 2024-04-05 | ||
CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076377060003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076377060004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076377060005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076377060006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076377060007 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076377060007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076377060008 | |
FULL ACCOUNTS MADE UP TO 01/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 01/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/04/20 | |
PSC05 | Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 2020-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/20 FROM 5th Floor 4 Coleman Street London EC2R 5JJ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/20 FROM 222 Bishopsgate London EC2M 4QD | |
PSC05 | Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 2020-01-31 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076377060007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076377060006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076377060005 | |
LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 1.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
PSC02 | Notification of Ngage Specialist Recruitment Limited as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr Adam Herron on 2018-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LOUISE TICQUET | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 1.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM AZIZ | |
AP01 | DIRECTOR APPOINTED MS SUSAN LOUISE TICQUET | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 1.01 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Adam Herron on 2015-10-08 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JEREMY BURCHALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID STERLING | |
AP01 | DIRECTOR APPOINTED MR ADAM AZIZ | |
AP01 | DIRECTOR APPOINTED MR ADAM AZIZ | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 1.01 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 21/04/15 | |
MISC | Section 519. | |
SH10 | Particulars of variation of rights attached to shares | |
SH02 | Sub-division of shares on 2014-11-26 | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOK | |
RES15 | CHANGE OF NAME 09/12/2014 | |
CERTNM | COMPANY NAME CHANGED HBHC SYNERGY LIMITED CERTIFICATE ISSUED ON 09/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN RAMUS | |
AP01 | DIRECTOR APPOINTED TIMOTHY JAMES COOK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076377060004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076377060003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 1.01 | |
AR01 | 17/05/14 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 | 17/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA01 | PREVSHO FROM 31/05/2012 TO 31/03/2012 | |
AR01 | 17/05/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 31/01/2012 | |
SH02 | SUB-DIVISION 31/01/12 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/12/2011 | |
SH01 | 31/01/12 STATEMENT OF CAPITAL GBP 101 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2011 FROM 32 BUCKINGHAM WAY FRIMLEY CAMBERLEY SURREY GU16 8XF ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WOLTER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
ALL ASSETS DEBENTURE | Satisfied | VENTURE FINANCE PLC | |
GUARANTEE & DEBENTURE | Satisfied |
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Nottingham City Council | |
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Oadby Wigston Borough Council | |
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Manchester City Council | |
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Sevenoaks District Council | |
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Middlesbrough Council | |
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Colchester Borough Council | |
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Sevenoaks District Council | |
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Nottingham City Council | |
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Cannock Chase Council | |
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Oadby Wigston Borough Council | |
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Manchester City Council | |
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Middlesbrough Council | |
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Colchester Borough Council | |
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Nottingham City Council | |
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Cannock Chase Council | |
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Wandsworth Council | |
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Sevenoaks District Council | |
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Colchester Borough Council | |
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Manchester City Council | |
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Sevenoaks District Council | |
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Colchester Borough Council | |
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Cannock Chase Council | |
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Sevenoaks District Council | |
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Cannock Chase Council | |
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Colchester Borough Council | |
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Colchester Borough Council | |
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Sevenoaks District Council | |
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Colchester Borough Council | |
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Sevenoaks District Council | |
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Colchester Borough Council | |
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Sevenoaks District Council | |
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Sevenoaks District Council | |
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Sevenoaks District Council | |
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Sevenoaks District Council | |
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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.
Customer | Description | Contract award date | Value |
---|---|---|---|
Government Procurement Service | Supply services of medical personnel | 2013/06/04 | |
Government Procurement Service as the Contracting Authority is putting in place a Pan Government Collaborative Framework Agreement for use by UK public sector bodies identified at VI.3 (and any future successors to these organisations), which include Central Government Departments and their Arm's Length Bodies and Agencies, Non Departmental Public Bodies, NHS bodies and Local Authorities. | |||
Kent County Council | supply services of personnel including temporary staff | 2012/04/23 | GBP 36,000,000 |
Supply services of personnel including temporary staff. Kent County Council has created an accessible multi supplier Framework Agreement for the provision of temporary worker agencies for a preferred supplier listing (PSL) status. | |||
Reigate and Banstead Borough Council | Recruitment services | 2013/10/10 | GBP 272,000 |
Framework contracts for the provision of temporary operative, administrative/general and professional staff. |
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