About

Registered Number: 03880069
Date of Incorporation: 19/11/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: Meriden Hall, Main Road, Meriden, Coventry, West Midlands, CV7 7PT

 

Having been setup in 1999, Technical Network Recruitment Ltd has its registered office in Coventry. Technical Network Recruitment Ltd has 2 directors listed as Gargett, Paul, Wigley, Robert at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARGETT, Paul 20 January 2012 - 1
WIGLEY, Robert 20 June 2001 - 1

Filing History

Document Type Date
MR01 - N/A 16 January 2020
CS01 - N/A 17 December 2019
AA - Annual Accounts 09 October 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 24 October 2018
RESOLUTIONS - N/A 25 May 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 11 October 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 14 July 2015
TM01 - Termination of appointment of director 21 April 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 02 January 2014
CH01 - Change of particulars for director 02 January 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 08 January 2013
CH01 - Change of particulars for director 07 January 2013
TM01 - Termination of appointment of director 13 November 2012
AA - Annual Accounts 05 October 2012
AA01 - Change of accounting reference date 11 June 2012
AP01 - Appointment of director 10 February 2012
AR01 - Annual Return 29 December 2011
CH01 - Change of particulars for director 29 December 2011
CH01 - Change of particulars for director 29 December 2011
CH03 - Change of particulars for secretary 29 December 2011
AA - Annual Accounts 09 June 2011
MISC - Miscellaneous document 21 April 2011
AA03 - Notice of resolution removing auditors 06 April 2011
AR01 - Annual Return 06 January 2011
CH01 - Change of particulars for director 05 January 2011
MG01 - Particulars of a mortgage or charge 01 December 2010
MG01 - Particulars of a mortgage or charge 27 November 2010
CH01 - Change of particulars for director 05 November 2010
AA - Annual Accounts 03 June 2010
RESOLUTIONS - N/A 01 April 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AUD - Auditor's letter of resignation 05 January 2010
AA - Annual Accounts 07 June 2009
363a - Annual Return 12 December 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
AA - Annual Accounts 09 June 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
363a - Annual Return 05 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2007
363a - Annual Return 21 November 2007
288b - Notice of resignation of directors or secretaries 20 September 2007
AA - Annual Accounts 19 September 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
225 - Change of Accounting Reference Date 08 September 2007
363a - Annual Return 24 November 2006
AA - Annual Accounts 02 November 2006
RESOLUTIONS - N/A 03 April 2006
RESOLUTIONS - N/A 03 April 2006
RESOLUTIONS - N/A 03 April 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 April 2006
288a - Notice of appointment of directors or secretaries 03 April 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 21 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 November 2005
288a - Notice of appointment of directors or secretaries 16 May 2005
288b - Notice of resignation of directors or secretaries 13 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 January 2005
363s - Annual Return 22 November 2004
395 - Particulars of a mortgage or charge 08 November 2004
AA - Annual Accounts 02 November 2004
363a - Annual Return 30 March 2004
288c - Notice of change of directors or secretaries or in their particulars 26 March 2004
363s - Annual Return 14 November 2003
AA - Annual Accounts 27 October 2003
288c - Notice of change of directors or secretaries or in their particulars 05 February 2003
288a - Notice of appointment of directors or secretaries 12 December 2002
288a - Notice of appointment of directors or secretaries 12 December 2002
363s - Annual Return 14 November 2002
AA - Annual Accounts 27 October 2002
363s - Annual Return 11 December 2001
288a - Notice of appointment of directors or secretaries 21 September 2001
288b - Notice of resignation of directors or secretaries 21 September 2001
AA - Annual Accounts 20 September 2001
395 - Particulars of a mortgage or charge 21 June 2001
363s - Annual Return 10 January 2001
CERTNM - Change of name certificate 14 June 2000
225 - Change of Accounting Reference Date 14 March 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
288a - Notice of appointment of directors or secretaries 05 March 2000
MEM/ARTS - N/A 28 February 2000
288a - Notice of appointment of directors or secretaries 22 February 2000
287 - Change in situation or address of Registered Office 22 February 2000
CERTNM - Change of name certificate 21 February 2000
288b - Notice of resignation of directors or secretaries 16 February 2000
288b - Notice of resignation of directors or secretaries 16 February 2000
NEWINC - New incorporation documents 19 November 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 January 2020 Outstanding

N/A

All assets debenture 26 November 2010 Outstanding

N/A

Debenture 24 November 2010 Outstanding

N/A

Debenture 01 November 2004 Outstanding

N/A

Debenture 20 June 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.