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NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED - 5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom
Company Information
- Company registration number
- 06857482
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 4 Coleman Street
- London
- EC2R 5AR
- United Kingdom 5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom UK
Management
- Managing Directors
- BURCHALL, Andrew Jeremy
- HERRON, Adam
- Company secretaries
- DOLAN, Graham John Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-24
- Age Of Company 2009-03-24 15 years
- SIC/NACE
- 78200
Ownership
- Shareholders
- NGAGE SPECIALIST RECRUITMENT LIMITED (100.00%) United Kingdom, London, EC2R 5AR, 5th Floor 4 Coleman Street
- Beneficial Owners
- Ngage Specialist Recruitment Limited
Jurisdiction Particularities
- Company Name (english)
- Ngage Proactive Technical Recruitment Limited
- Additional Status Details
- Active
- Previous Names
- HCIG PROACTIVE TECHNICAL RECRUITMENT LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-04-07
- Last Date: 2024-03-24
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NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED Company Description
- NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06857482. Its current trading status is "live". It was registered 2009-03-24. It was previously called HCIG PROACTIVE TECHNICAL RECRUITMENT LIMITED. It has declared SIC or NACE codes as "78200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 5Th Floor 4 Coleman Street .
Get NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ngage Proactive Technical Recruitment Limited - 5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom
- 2009-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-06) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-27) - CS01
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accounts-with-accounts-type-full (2023-12-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-28) - CS01
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accounts-with-accounts-type-full (2022-10-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-15) - MR01
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mortgage-satisfy-charge-full (2022-11-21) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-05) - AA
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confirmation-statement-with-no-updates (2021-03-24) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-31) - AD01
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accounts-with-accounts-type-full (2020-01-03) - AA
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change-to-a-person-with-significant-control (2020-01-31) - PSC05
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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change-to-a-person-with-significant-control (2020-07-08) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-08) - AD01
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accounts-with-accounts-type-full (2020-11-17) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-30) - MR01
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confirmation-statement-with-updates (2019-03-26) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-14) - CH01
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accounts-with-accounts-type-full (2018-12-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-18) - MR01
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notification-of-a-person-with-significant-control (2018-04-04) - PSC02
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confirmation-statement-with-updates (2018-04-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-19) - AA
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confirmation-statement-with-updates (2017-04-07) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
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accounts-with-accounts-type-full (2016-08-04) - AA
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resolution (2016-11-18) - RESOLUTIONS
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-11) - AP01
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miscellaneous (2015-01-02) - MISC
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resolution (2015-04-21) - RESOLUTIONS
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appoint-person-director-company-with-name (2015-07-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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accounts-with-accounts-type-full (2015-09-03) - AA
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appoint-person-director-company-with-name-date (2015-09-07) - AP01
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change-person-director-company-with-change-date (2015-10-01) - CH01
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termination-director-company-with-name-termination-date (2015-08-08) - TM01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-01-22) - CH03
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accounts-with-accounts-type-full (2014-10-22) - AA
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change-person-director-company-with-change-date (2014-11-14) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-01) - MR01
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certificate-change-of-name-company (2014-04-07) - CERTNM
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mortgage-satisfy-charge-full (2014-12-08) - MR04
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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termination-director-company-with-name-termination-date (2014-12-07) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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change-person-secretary-company-with-change-date (2013-09-15) - CH03
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accounts-with-accounts-type-full (2013-11-21) - AA
keyboard_arrow_right 2012
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legacy (2012-01-03) - MG02
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accounts-with-accounts-type-total-exemption-small (2012-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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resolution (2012-04-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-04-24) - SH08
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change-person-director-company-with-change-date (2012-04-27) - CH01
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change-person-director-company-with-change-date (2012-11-06) - CH01
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accounts-with-accounts-type-full (2012-12-17) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-19) - TM01
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legacy (2011-12-24) - MG01
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change-person-director-company-with-change-date (2011-10-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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termination-director-company-with-name (2011-04-05) - TM01
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accounts-with-accounts-type-full (2011-03-14) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-01-09) - AA01
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termination-director-company-with-name (2010-02-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-06) - AD01
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termination-director-company-with-name (2010-10-31) - TM01
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appoint-person-director-company-with-name (2010-10-31) - AP01
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termination-director-company-with-name (2010-01-31) - TM01
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appoint-person-director-company-with-name (2010-11-01) - AP01
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change-person-director-company-with-change-date (2010-12-22) - CH01
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termination-director-company-with-name (2010-12-22) - TM01
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appoint-person-director-company-with-name (2010-12-22) - AP01
keyboard_arrow_right 2009
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resolution (2009-05-12) - RESOLUTIONS
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legacy (2009-05-12) - 88(2)
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legacy (2009-05-12) - 225
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legacy (2009-05-12) - 122
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legacy (2009-05-12) - 288a
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legacy (2009-05-12) - 287
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legacy (2009-05-20) - 287
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legacy (2009-05-20) - 288a
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certificate-change-of-name-company (2009-07-15) - CERTNM
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legacy (2009-09-05) - 288a
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termination-secretary-company-with-name (2009-10-19) - TM02
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incorporation-company (2009-03-24) - NEWINC
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legacy (2009-05-12) - 395