HEADHUNTER SYSTEMS LIMITED - STANMORE


Company Profile Company Filings

Overview

HEADHUNTER SYSTEMS LIMITED is a Private Limited Company from STANMORE and has the status: Active.
HEADHUNTER SYSTEMS LIMITED was incorporated 14 years ago on 28/10/2009 and has the registered number: 07059614. The accounts status is GROUP and accounts are next due on 30/09/2024.

HEADHUNTER SYSTEMS LIMITED - STANMORE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

40 ANMERSH GROVE
STANMORE
HA7 1PA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL VELCICH Nov 1984 American Director 2018-04-13 CURRENT
MR HAGOP BOYACI Jul 1988 American Director 2022-07-31 CURRENT
MR DAVID WHITEFIELD Secretary 2018-04-19 CURRENT
MR DAVID WHITEFIELD Dec 1975 British Director 2017-12-01 UNTIL 2018-04-13 RESIGNED
MR GIGI LEVY WEISS Jul 1971 Israeli Director 2017-12-01 UNTIL 2018-04-13 RESIGNED
MS VIKTORIA PALATNIK Mar 1974 German Director 2017-12-01 UNTIL 2018-04-13 RESIGNED
MR RAJIV NEIL MALIK Apr 1971 American Director 2018-04-13 UNTIL 2023-11-20 RESIGNED
MR JONATHAN JAMES KLAHR Nov 1972 British Director 2017-12-01 UNTIL 2018-04-13 RESIGNED
MRS SHIRLEY AVRIL COHEN Apr 1948 British Director 2009-10-28 UNTIL 2017-12-01 RESIGNED
MR MARCEL COHEN Dec 1947 British Director 2009-10-28 UNTIL 2017-12-01 RESIGNED
MR DANIEL COHEN Sep 1976 British Director 2011-12-24 UNTIL 2022-07-31 RESIGNED
MR SUJIT BANERJEE Oct 1972 American Director 2018-04-13 UNTIL 2022-07-31 RESIGNED
MRS SHIRLEY AVRIL COHEN Secretary 2017-11-30 UNTIL 2018-04-13 RESIGNED
DR MARCEL COHEN Secretary 2017-11-30 UNTIL 2018-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Susquehanna Growth Equity Fund Iv, Llp 2017-12-01 - 2018-04-13 Bala Cynwyd   Pa 19004 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Massa Group Pte 2016-10-11 - 2017-12-01 Singapore   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARCEL COHEN & ASSOCIATES LIMITED STANMORE Dissolved... 70229 - Management consultancy activities other than financial management
XTM INTERNATIONAL LIMITED BEACONSFIELD UNITED KINGDOM Active GROUP 58290 - Other software publishing
APPLEARN INTERNATIONAL LIMITED STOCKPORT Active FULL 62020 - Information technology consultancy activities
VINEUP LIMITED STANMORE ENGLAND Dissolved... 63110 - Data processing, hosting and related activities
EDUCATIONAL REVOLUTION LIMITED STANMORE Dissolved... DORMANT 99999 - Dormant Company
VINEUP UK LIMITED STANMORE ENGLAND Dissolved... 96090 - Other service activities n.e.c.
MANAGEMENT MASTERS LLP STANMORE ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HEADHUNTER SYSTEMS LIMITED - Accounts 2022-02-24 31-12-2020 £3,034,011 Cash £-5,452,632 equity
HEADHUNTER SYSTEMS LIMITED - Filleted accounts 2020-11-19 31-12-2019 £3,282,815 Cash £-9,737,592 equity
HEADHUNTER SYSTEMS LIMITED - Filleted accounts 2019-09-28 31-12-2018 £1,484,218 Cash £-2,970,936 equity
HEADHUNTER SYSTEMS LIMITED - Filleted accounts 2018-06-07 31-12-2017 £3,633,820 Cash £1,389,032 equity
HEADHUNTER SYSTEMS LIMITED - Filleted accounts 2017-04-05 31-12-2016 £249,631 Cash £-721,941 equity
HEADHUNTER SYSTEMS LIMITED - Abbreviated accounts 2016-10-01 31-12-2015 £106,340 Cash
HEADHUNTER SYSTEMS LIMITED - Abbreviated accounts 2015-08-29 30-11-2014 £13,960 Cash
HEADHUNTER SYSTEMS LIMITED - Abbreviated accounts 2014-08-30 30-11-2013 £2,313 Cash
HEADHUNTER SYSTEMS LIMITED - Abbreviated accounts 2014-08-29 30-11-2013 £2,313 Cash

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