About

Registered Number: 08284254
Date of Incorporation: 07/11/2012 (11 years and 5 months ago)
Company Status: Active
Registered Address: C/O Expleo Engineering Uk Limited Club Street, Bamber Bridge, Preston, Lancashire, PR5 6FN,

 

Edison Technical Recruitment Ltd was founded on 07 November 2012 and are based in Lancashire, it's status in the Companies House registry is set to "Active". Caunce, David Christopher, Mcauley, Sarah Elizabeth are the current directors of this organisation. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CAUNCE, David Christopher 24 November 2016 - 1
MCAULEY, Sarah Elizabeth 07 November 2012 24 November 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 05 May 2020
CS01 - N/A 23 December 2019
MR01 - N/A 15 July 2019
MR04 - N/A 11 June 2019
MR04 - N/A 11 June 2019
AA - Annual Accounts 24 May 2019
AP01 - Appointment of director 29 April 2019
AD01 - Change of registered office address 29 April 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 03 September 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 07 July 2017
AA01 - Change of accounting reference date 02 December 2016
AD01 - Change of registered office address 25 November 2016
AP03 - Appointment of secretary 25 November 2016
AP01 - Appointment of director 25 November 2016
AP01 - Appointment of director 25 November 2016
TM02 - Termination of appointment of secretary 25 November 2016
CS01 - N/A 14 November 2016
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 03 September 2015
MR01 - N/A 07 July 2015
CH01 - Change of particulars for director 10 March 2015
CH03 - Change of particulars for secretary 10 March 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 24 June 2014
MR01 - N/A 15 January 2014
AR01 - Annual Return 11 November 2013
AD01 - Change of registered office address 16 November 2012
SH01 - Return of Allotment of shares 14 November 2012
NEWINC - New incorporation documents 07 November 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 July 2019 Outstanding

N/A

A registered charge 06 July 2015 Fully Satisfied

N/A

A registered charge 13 January 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.