Active
Company Information for TROJAN MANAGEMENT SEARCH LIMITED
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF,
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Company Registration Number
03387444
Private Limited Company
Active |
Company Name | |
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TROJAN MANAGEMENT SEARCH LIMITED | |
Legal Registered Office | |
167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF Other companies in CM16 | |
Company Number | 03387444 | |
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Company ID Number | 03387444 | |
Date formed | 1997-06-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB749746574 |
Last Datalog update: | 2024-04-06 22:43:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TROJAN MANAGEMENT SEARCH PTY LTD | WA 6007 | Dissolved | Company formed on the 2015-11-06 |
Officer | Role | Date Appointed |
---|---|---|
BEVERLY JOAN LUMLEY KAY |
||
BEVERLY JOAN LUMLEY KAY |
||
SAM EDWARD RHODES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES KAY |
Director | ||
PHILIP GRAHAM ANDREWS |
Director | ||
JANET MCLAREN SINCLAIR |
Company Secretary | ||
JANET MCLAREN SINCLAIR |
Director | ||
HUGH RHODES |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TROJAN CONTRACTING SERVICES LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Dissolved 2016-11-22 | |
TROJAN GLOBAL LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
SER GROUP LIMITED | Director | 2006-05-12 | CURRENT | 2006-05-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 26/01/23 FROM The Leadenhall Building 122 Leadenhall Street London EC3V 4AB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/01/23 FROM The Leadenhall Building 122 Leadenhall Street London EC3V 4AB England | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Sam Edward Rhodes on 2022-03-31 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/21 FROM Swift House, Ground Floor 18 Hoffmans Way Chelmsford Essex CM1 1GU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/21 FROM Old Station Road Loughton Essex IG10 4PL England | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Sam Edward Rhodes as a person with significant control on 2020-12-23 | |
CH01 | Director's details changed for Mr Sam Edward Rhodes on 2020-12-23 | |
PSC04 | Change of details for Mrs Beverly Joan Lumley Kay as a person with significant control on 2020-06-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/20 FROM Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | |
PSC04 | Change of details for Mr Sam Edward Rhodes as a person with significant control on 2018-12-20 | |
CH01 | Director's details changed for Mr Sam Edward Rhodes on 2018-12-20 | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Sam Edward Rhodes on 2018-01-03 | |
PSC04 | Change of details for Mr Sam Edward Rhodes as a person with significant control on 2018-01-03 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/15 FROM 144 High Street Epping Essex CM16 4AS | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS BEVERLY JOAN LUMLEY KAY on 2015-01-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLY JOAN LUMLEY KAY / 08/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM EDWARD RHODES / 08/01/2015 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 16/06/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLY JOAN LUMLEY KAY / 17/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM EDWARD RHODES / 26/10/2010 | |
AR01 | 16/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLY JOAN LUMLEY KAY / 14/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLY JOAN LUMLEY KAY / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAM EDWARD RHODES / 14/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLY JOAN LUMLEY KAY / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLY JOAN LUMLEY NAZMI / 27/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLY JOAN LUMLEY NAZMI / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KAY / 04/12/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 63-66 HATTON GARDEN LONDON EC1N 8LE | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SAM EDWARD RHODES | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: FOREST HOUSE 166-172 STATION ROAD LONDON E4 6AN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: 144 HIGH STREET EPPING ESSEX CM16 4AS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
88(2)R | AD 04/07/01--------- £ SI 9000@1=9000 £ IC 1000/10000 | |
363s | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | |
123 | £ NC 1000/50000 02/02/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
SRES04 | NC INC ALREADY ADJUSTED 02/02/01 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED KNIGHTON SEARCH LIMITED CERTIFICATE ISSUED ON 26/09/00 | |
363s | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 29/02/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2013-03-05 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TROJAN MANAGEMENT SEARCH LIMITED
TROJAN MANAGEMENT SEARCH LIMITED owns 1 domain names.
trojan.co.uk
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as TROJAN MANAGEMENT SEARCH LIMITED are:
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HAYS SPECIALIST RECRUITMENT LIMITED | £ 4,413,418 |
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED | £ 3,804,504 |
CONEXIA LIMITED | £ 2,652,477 |
DUTTON RECRUITMENT LIMITED | £ 2,531,969 |
EDEN BROWN LIMITED | £ 2,224,531 |
MORGAN HUNT UK LIMITED | £ 1,657,749 |
KINETIC NURSING SERVICES LIMITED | £ 1,338,803 |
HCL SOCIAL CARE LIMITED | £ 1,097,135 |
MEDICARE FIRST LIMITED | £ 970,606 |
MANPOWER UK LIMITED | £ 101,630,934 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 88,620,805 |
CONEXIA LIMITED | £ 79,805,664 |
RANDSTAD SOURCERIGHT LIMITED | £ 67,010,840 |
MEARS HOMECARE LIMITED | £ 63,370,590 |
KENT TOP TEMPS LTD | £ 48,299,304 |
SWIIS FOSTER CARE LIMITED | £ 42,449,488 |
SANCTUARY PERSONNEL LIMITED | £ 39,991,275 |
STARTING POINT RECRUITMENT LIMITED | £ 31,497,207 |
EDEN BROWN LIMITED | £ 25,177,903 |
MANPOWER UK LIMITED | £ 101,630,934 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 88,620,805 |
CONEXIA LIMITED | £ 79,805,664 |
RANDSTAD SOURCERIGHT LIMITED | £ 67,010,840 |
MEARS HOMECARE LIMITED | £ 63,370,590 |
KENT TOP TEMPS LTD | £ 48,299,304 |
SWIIS FOSTER CARE LIMITED | £ 42,449,488 |
SANCTUARY PERSONNEL LIMITED | £ 39,991,275 |
STARTING POINT RECRUITMENT LIMITED | £ 31,497,207 |
EDEN BROWN LIMITED | £ 25,177,903 |
MANPOWER UK LIMITED | £ 101,630,934 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 88,620,805 |
CONEXIA LIMITED | £ 79,805,664 |
RANDSTAD SOURCERIGHT LIMITED | £ 67,010,840 |
MEARS HOMECARE LIMITED | £ 63,370,590 |
KENT TOP TEMPS LTD | £ 48,299,304 |
SWIIS FOSTER CARE LIMITED | £ 42,449,488 |
SANCTUARY PERSONNEL LIMITED | £ 39,991,275 |
STARTING POINT RECRUITMENT LIMITED | £ 31,497,207 |
EDEN BROWN LIMITED | £ 25,177,903 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TROJAN MANAGEMENT SEARCH LIMITED | Event Date | 2013-03-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |