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TECHNICAL STAFFING RESOURCES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Technical Staffing Resources Limited. The company was founded 13 years ago and was given the registration number 07493832. The firm's registered office is in LEATHERHEAD. You can find them at Hill Park Court, Springfield Drive, Leatherhead, Surrey. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:TECHNICAL STAFFING RESOURCES LIMITED
Company Number:07493832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Secretary02 January 2023Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Director07 July 2021Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Director04 April 2016Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Director21 October 2022Active
Hill Park Court, Springfield Drive, Leatherhead, United Kingdom, KT22 7NL

Secretary14 January 2011Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Secretary08 March 2021Active
Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL

Secretary26 October 2012Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Secretary19 June 2020Active
Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL

Director23 April 2020Active
601 Jefferson Street, Houston, United States,

Director14 January 2011Active
Kellogg Tower, Greenford Road, Greenford, England, UB6 0JA

Director03 February 2014Active
Hill Park Court, Springfield Drive, Leatherhead, United Kingdom, KT22 7NL

Director14 January 2011Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Director12 June 2015Active
Hill Park Court, Springfield Drive, Leatherhead, United Kingdom, KT22 7NL

Director14 January 2011Active
Hill Park Court, Springfield Drive, Leatherhead, United Kingdom, KT22 7NL

Director14 January 2011Active
Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL

Director03 February 2014Active
Hill Park Court, Springfield Drive, Leatherhead, United Kingdom, KT22 7NL

Director14 January 2011Active

People with Significant Control

Kbr Jersey Limited
Notified on:31 December 2021
Status:Active
Country of residence:Jersey
Address:2nd Floor,, Sir Walter Raleigh House,, St. Helier,, Jersey,
Nature of control:
  • Ownership of shares 75 to 100 percent
Kellogg Brown & Root International Group Holdings Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

Download
2024-01-09Accounts

Accounts with accounts type full.

Download
2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2023-01-10Officers

Appoint person secretary company with name date.

Download
2023-01-10Officers

Termination secretary company with name termination date.

Download
2023-01-08Accounts

Accounts with accounts type full.

Download
2022-10-25Officers

Appoint person director company with name date.

Download
2022-10-13Officers

Termination director company with name termination date.

Download
2022-01-12Confirmation statement

Confirmation statement with updates.

Download
2022-01-12Persons with significant control

Notification of a person with significant control.

Download
2022-01-12Persons with significant control

Cessation of a person with significant control.

Download
2021-11-22Accounts

Accounts with accounts type full.

Download
2021-07-07Officers

Appoint person director company with name date.

Download
2021-07-07Officers

Termination director company with name termination date.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-03-25Officers

Appoint person secretary company with name date.

Download
2021-03-25Officers

Termination secretary company with name termination date.

Download
2021-02-16Accounts

Accounts with accounts type full.

Download
2020-12-04Officers

Change person director company with change date.

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2020-07-02Officers

Appoint person secretary company with name date.

Download
2020-07-02Officers

Termination secretary company with name termination date.

Download
2020-04-27Officers

Appoint person director company with name date.

Download
2020-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-13Officers

Termination director company with name termination date.

Download
2019-11-19Accounts

Accounts with accounts type full.

Download

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