Company NameImperial Technical Recruitment Ltd
Company StatusActive
Company Number12367809
CategoryPrivate Limited Company
Incorporation Date17 December 2019(2 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
SIC 41202Construction of domestic buildings
Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMrs Patricia Dodsworth
Date of BirthJanuary 1957 (Born 65 years ago)
NationalityEnglish
StatusCurrent
Appointed17 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 3 Northumberland Wing Imperial Centre, Grang
Darlington
DL1 5NQ
Director NameMr Anthony Mario Antoniou
Date of BirthSeptember 1984 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2020(3 weeks, 6 days after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 3 Northumberland Wing Imperial Centre, Grang
Darlington
DL1 5NQ
Director NameMr Jason Daryl D'Silva
Date of BirthAugust 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2020(3 weeks, 6 days after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 3 Northumberland Wing Imperial Centre, Grang
Darlington
DL1 5NQ
Director NameMr Paul McQuade
Date of BirthFebruary 1976 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2021(1 year after company formation)
Appointment Duration1 year
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressSuite 3 Northumberland Wing Imperial Centre, Grang
Darlington
DL1 5NQ
Director NameMr Kevin Allison
Date of BirthJuly 1983 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2020(3 weeks, 6 days after company formation)
Appointment Duration5 months, 2 weeks (resigned 30 June 2020)
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressSuite 3 Northumberland Wing Imperial Centre, Grang
Darlington
DL1 5NQ
Director NameMr Kevin Allison
Date of BirthJuly 1983 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2020(3 weeks, 6 days after company formation)
Appointment Duration5 months, 2 weeks (resigned 30 June 2020)
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressSuite 3 Northumberland Wing Imperial Centre, Grang
Darlington
DL1 5NQ

Location

Registered AddressSuite 3 Northumberland Wing
Imperial Centre, Grange Road
Darlington
DL1 5NQ
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark West
Built Up AreaDarlington

Accounts

Latest Accounts30 April 2021 (9 months ago)
Next Accounts Due31 January 2023 (1 year from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return17 November 2021 (2 months, 1 week ago)
Next Return Due1 December 2022 (10 months, 1 week from now)

Charges

4 March 2020Delivered on: 6 March 2020
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

17 November 2021Confirmation statement made on 17 November 2021 with updates (4 pages)
6 October 2021Termination of appointment of Paul Mcquade as a director on 24 September 2021 (1 page)
10 August 2021Micro company accounts made up to 30 April 2021 (3 pages)
18 February 2021Confirmation statement made on 18 February 2021 with updates (4 pages)
11 January 2021Confirmation statement made on 16 December 2020 with updates (4 pages)
11 January 2021Appointment of Mr Paul Mcquade as a director on 2 January 2021 (2 pages)
9 July 2020Termination of appointment of Kevin Allison as a director on 30 June 2020 (1 page)
6 March 2020Registration of charge 123678090001, created on 4 March 2020 (23 pages)
6 February 2020Current accounting period extended from 31 December 2020 to 30 April 2021 (1 page)
13 January 2020Appointment of Mr Kevin Allison as a director on 13 January 2020 (2 pages)
13 January 2020Appointment of Mr Anthony Mario Antoniou as a director on 13 January 2020 (2 pages)
13 January 2020Appointment of Mr Jason Daryl D'silva as a director on 13 January 2020 (2 pages)
12 January 2020Statement of capital following an allotment of shares on 9 January 2020
  • GBP 100
(3 pages)
17 December 2019Incorporation
Statement of capital on 2019-12-17
  • GBP 1
(27 pages)