Active
Company Information for TALENT OUTSOURCING SOLUTIONS LIMITED
7TH FLOOR, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ,
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Company Registration Number
07909721
Private Limited Company
Active |
Company Name | ||||
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TALENT OUTSOURCING SOLUTIONS LIMITED | ||||
Legal Registered Office | ||||
7TH FLOOR 9 COLMORE ROW BIRMINGHAM B3 2BJ Other companies in W1U | ||||
Previous Names | ||||
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Company Number | 07909721 | |
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Company ID Number | 07909721 | |
Date formed | 2012-01-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB141274733 |
Last Datalog update: | 2024-04-06 20:10:24 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK MARTIN DUNDON |
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JONATHAN RUSSELL BUTTERFIELD |
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PATRICK MARTIN DUNDON |
Officer | Role | Date Appointed | Date Resigned |
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IAN ANDREW TUNNICLIFF |
Director | ||
MARK NIELSEN |
Company Secretary | ||
RICHARD WILLIAM EARL |
Director | ||
GEOFFREY MARTYN NESBITT |
Company Secretary | ||
GEOFFREY MARTYN NESBITT |
Director | ||
ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TALENT ENGAGE LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
IT CONSULTING SERVICES GLOBAL UK LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
HUNTER CHARLES LIMITED | Director | 2014-01-31 | CURRENT | 2013-03-08 | Dissolved 2015-11-17 | |
TALENT INTERNATIONAL (UK) LIMITED | Director | 2013-12-05 | CURRENT | 2013-10-11 | Active | |
BEXHAM CONSULTANTS LIMITED | Director | 2003-05-28 | CURRENT | 2003-01-30 | Active | |
TALENT ENGAGE LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
POPULO CONSULTING LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
IT WORKS RESOURCE GROUP LIMITED | Director | 2014-07-18 | CURRENT | 2013-07-31 | Liquidation | |
IT CONSULTING SERVICES GLOBAL UK LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
HUNTER CHARLES LIMITED | Director | 2014-01-31 | CURRENT | 2013-03-08 | Dissolved 2015-11-17 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES | ||
Current accounting period extended from 30/06/23 TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTIN DUNDON | ||
Termination of appointment of Patrick Martin Dundon on 2023-05-26 | ||
DIRECTOR APPOINTED JANE CANNING HUSSEY | ||
Appointment of Jane Canning Hussey as company secretary on 2023-05-26 | ||
DIRECTOR APPOINTED RUSSELL ALASDAIR LESLIE | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
Change of details for Talent International (Uk) Limited as a person with significant control on 2023-03-16 | ||
REGISTERED OFFICE CHANGED ON 10/02/23 FROM 134 Edmund Street Birmingham B3 2ES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARREN WELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUSSELL BUTTERFIELD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079097210002 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079097210003 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AD02 | Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 1 Georges Square Bristol BS1 6BA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079097210001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079097210002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ANDREW TUNNICLIFF | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MARTIN DUNDON / 06/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RUSSELL BUTTERFIELD / 06/03/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PATRICK MARTIN DUNDON on 2015-03-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW TUNNICLIFF / 06/03/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079097210001 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/14 FROM 55 Baker Street London W1U 7EU | |
AP01 | DIRECTOR APPOINTED MR IAN ANDREW TUNNICLIFF | |
RES15 | CHANGE OF NAME 04/11/2014 | |
CERTNM | Company name changed talent international city LIMITED\certificate issued on 05/11/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED PATRICK MARTIN DUNDON | |
AP01 | DIRECTOR APPOINTED MR PATRICK MARTIN DUNDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EARL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK NIELSEN | |
AP01 | DIRECTOR APPOINTED JONATHAN RUSSELL BUTTERFIELD | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 08/05/14 STATEMENT OF CAPITAL GBP 2 | |
RES15 | CHANGE OF NAME 23/04/2014 | |
CERTNM | COMPANY NAME CHANGED TALENT INTERNATIONAL (UK) LIMITED CERTIFICATE ISSUED ON 07/05/14 | |
RES15 | CHANGE OF NAME 23/04/2014 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 13/01/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AP03 | SECRETARY APPOINTED MR MARK NIELSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NESBITT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY NESBITT | |
AA | FULL ACCOUNTS MADE UP TO 01/07/12 | |
AA01 | PREVSHO FROM 31/01/2013 TO 30/06/2012 | |
AR01 | 13/01/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 13/01/2012 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED GEOFFREY MARTYN NESBITT | |
AP01 | DIRECTOR APPOINTED GEOFFREY MARTYN NESBITT | |
AP01 | DIRECTOR APPOINTED RICHARD WILLIAM EARL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 TALENT OUTSOURCING SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as TALENT OUTSOURCING SOLUTIONS LIMITED are:
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. |