Based in Hampshire, Astute Technical Recruitment Ltd was setup in 2006, it's status is listed as "Active". We don't currently know the number of employees at this business. The current directors of Astute Technical Recruitment Ltd are listed as Young, Lisa Marie, Young, Lisa Marie, Simmons, Kim Louise, George, Matthew Thomas, Mcshane, Anthony Thomas in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
YOUNG, Lisa Marie | 01 November 2016 | - | 1 |
GEORGE, Matthew Thomas | 01 April 2008 | 30 April 2010 | 1 |
MCSHANE, Anthony Thomas | 10 March 2006 | 24 July 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
YOUNG, Lisa Marie | 24 July 2007 | - | 1 |
SIMMONS, Kim Louise | 03 April 2014 | 03 August 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 March 2020 | |
AA - Annual Accounts | 14 December 2019 | |
CS01 - N/A | 11 March 2019 | |
AA - Annual Accounts | 17 October 2018 | |
AD01 - Change of registered office address | 01 October 2018 | |
AD01 - Change of registered office address | 13 September 2018 | |
AD01 - Change of registered office address | 20 April 2018 | |
CS01 - N/A | 22 March 2018 | |
MR01 - N/A | 07 March 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CH03 - Change of particulars for secretary | 26 October 2017 | |
CH01 - Change of particulars for director | 26 October 2017 | |
CS01 - N/A | 24 March 2017 | |
AP01 - Appointment of director | 04 November 2016 | |
AA - Annual Accounts | 29 September 2016 | |
AA01 - Change of accounting reference date | 07 September 2016 | |
TM02 - Termination of appointment of secretary | 10 August 2016 | |
TM01 - Termination of appointment of director | 10 August 2016 | |
AR01 - Annual Return | 07 April 2016 | |
CH01 - Change of particulars for director | 07 April 2016 | |
CH03 - Change of particulars for secretary | 07 April 2016 | |
CH01 - Change of particulars for director | 07 April 2016 | |
AA01 - Change of accounting reference date | 08 February 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AP03 - Appointment of secretary | 17 July 2015 | |
AR01 - Annual Return | 03 April 2015 | |
MR04 - N/A | 12 March 2015 | |
MR04 - N/A | 12 March 2015 | |
MR04 - N/A | 12 March 2015 | |
MR04 - N/A | 12 March 2015 | |
MR01 - N/A | 31 January 2015 | |
AA - Annual Accounts | 20 January 2015 | |
AR01 - Annual Return | 03 April 2014 | |
CH03 - Change of particulars for secretary | 03 April 2014 | |
AA - Annual Accounts | 30 September 2013 | |
MR04 - N/A | 17 August 2013 | |
CH01 - Change of particulars for director | 10 April 2013 | |
AR01 - Annual Return | 20 March 2013 | |
MG01 - Particulars of a mortgage or charge | 07 December 2012 | |
MG01 - Particulars of a mortgage or charge | 27 November 2012 | |
MG01 - Particulars of a mortgage or charge | 23 November 2012 | |
MG01 - Particulars of a mortgage or charge | 23 November 2012 | |
MG01 - Particulars of a mortgage or charge | 22 November 2012 | |
MG01 - Particulars of a mortgage or charge | 22 November 2012 | |
AA - Annual Accounts | 17 August 2012 | |
AR01 - Annual Return | 16 April 2012 | |
AA - Annual Accounts | 05 September 2011 | |
SH08 - Notice of name or other designation of class of shares | 07 July 2011 | |
AR01 - Annual Return | 10 March 2011 | |
CH01 - Change of particulars for director | 08 March 2011 | |
AA - Annual Accounts | 27 July 2010 | |
TM01 - Termination of appointment of director | 04 May 2010 | |
AR01 - Annual Return | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
AA - Annual Accounts | 19 November 2009 | |
AD01 - Change of registered office address | 15 October 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 2009 | |
363a - Annual Return | 11 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 March 2009 | |
AA - Annual Accounts | 13 August 2008 | |
395 - Particulars of a mortgage or charge | 25 July 2008 | |
288a - Notice of appointment of directors or secretaries | 24 July 2008 | |
288a - Notice of appointment of directors or secretaries | 24 July 2008 | |
363a - Annual Return | 08 July 2008 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 April 2008 | |
395 - Particulars of a mortgage or charge | 02 January 2008 | |
AA - Annual Accounts | 13 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 2007 | |
288b - Notice of resignation of directors or secretaries | 08 August 2007 | |
288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
363a - Annual Return | 24 April 2007 | |
288b - Notice of resignation of directors or secretaries | 10 March 2006 | |
NEWINC - New incorporation documents | 10 March 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 February 2018 | Outstanding |
N/A |
A registered charge | 30 January 2015 | Outstanding |
N/A |
Legal assignment of contract monies | 05 December 2012 | Fully Satisfied |
N/A |
Debenture | 26 November 2012 | Fully Satisfied |
N/A |
Fixed charge on purchased debts that fail to vest | 20 November 2012 | Fully Satisfied |
N/A |
Floating charge (all assets) | 20 November 2012 | Fully Satisfied |
N/A |
Debenture | 22 July 2008 | Fully Satisfied |
N/A |
Debenture | 19 December 2007 | Fully Satisfied |
N/A |