SECURE RECRUITMENT SERVICES LIMITED - HARPENDEN
| Company Profile | Company Filings |
Overview
SECURE RECRUITMENT SERVICES LIMITED is a Private Limited Company from HARPENDEN ENGLAND and has the status: Active - Proposal to Strike off.
SECURE RECRUITMENT SERVICES LIMITED was incorporated 4 years ago on 17/09/2019 and has the registered number: 12211255. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SECURE RECRUITMENT SERVICES LIMITED was incorporated 4 years ago on 17/09/2019 and has the registered number: 12211255. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SECURE RECRUITMENT SERVICES LIMITED - HARPENDEN
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
78200 - Temporary employment agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
IRRADION HOUSE
HARPENDEN
AL5 1DZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2022 | 13/08/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRADLEY ALAN SMITH | Jan 1999 | British | Director | 2023-04-13 | CURRENT |
| MR KEVIN SHRODER | Aug 1960 | British | Director | 2022-03-07 UNTIL 2023-04-13 | RESIGNED |
| MR DOUG MALCOLM NOBLE | Jul 1954 | British | Director | 2020-11-02 UNTIL 2021-08-01 | RESIGNED |
| MISS RAHEL MOREAUX | Apr 2001 | German | Director | 2020-07-29 UNTIL 2020-11-02 | RESIGNED |
| MR DECLAN PETER BIGGAR | Sep 1991 | British | Director | 2021-07-27 UNTIL 2023-04-13 | RESIGNED |
| MR STANLEY AWOH | May 1985 | Nigerian | Director | 2019-09-17 UNTIL 2020-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Bradley Alan Smith | 2023-04-13 | 1/1999 | Harpenden | Significant influence or control |
| Mr Kevin Shroder | 2022-03-07 - 2023-04-13 | 8/1960 | Harpenden | Significant influence or control |
| Mr Declan Peter Biggar | 2021-07-27 - 2023-04-13 | 9/1991 | Harpenden | Ownership of shares 75 to 100 percent |
| Mr Douglas Malcolm Noble | 2020-11-02 - 2021-07-27 | 7/1954 | Harpenden | Ownership of shares 75 to 100 percent |
| Rahel Moreaux | 2020-07-29 - 2020-11-02 | 4/2001 | Ruislip London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Stanley Awoh | 2019-09-17 - 2020-07-29 | 5/1985 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SECURE RECRUITMENT SERVICES LIMITED | 2023-07-19 | 30-09-2022 | £392,584 Cash £1,639,391 equity |
| SECURE RECRUITMENT SERVICES LIMITED | 2021-10-21 | 30-09-2021 | £88,000 Cash £402,000 equity |
| SECURE RECRUITMENT SERVICES LIMITED | 2021-10-15 | 30-09-2020 | £47,000 Cash £279,000 equity |