Technical Network Recruitment Limited

Company details

Type

Private Limited Company

Incorporated

1999-11-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 204 days

Confirmation statement

last made up 2025-12-05 · next due 2026-12-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Ellis, Matthew David · Director appointed 2021-05-21
• Davis, Paul Thomas · Director appointed 2021-05-21
• Dudley, Nigel John · Secretary appointed 2005-05-03
• Smith, Jonathon David · Director appointed 2008-01-09 resigned 2022-08-19
• Wigley, Robert · Director appointed 2001-06-20 resigned 2022-05-09
• Gargett, Paul · Director appointed 2012-01-20 resigned 2021-06-28
• Wood, Kenneth William, Councillor · Director appointed 2001-06-20 resigned 2014-12-31
• Owen, Michael Robert · Director appointed 1999-12-13 resigned 2012-10-25
• Doona, Paul Ernest · Director appointed 2007-09-05 resigned 2008-06-26
• Bradford, Peter · Director appointed 2006-03-24 resigned 2008-04-18
• Watts, Timothy · Director appointed 2000-02-28 resigned 2007-09-09
• Mytton, Jill · Secretary appointed 2001-09-14 resigned 2005-05-03
• Nixon, John Peter · Secretary appointed 1999-12-13 resigned 2001-09-14
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-11-19 resigned 1999-12-13
• Instant Companies Limited · Corporate Nominee Director appointed 1999-11-19 resigned 1999-12-13

People with significant control (2)

• Mr Timothy Watts Ceased 2022-08-23
  Individual Psc · British · resident in United Kingdom · born 9/1948 · notified 2016-12-05
  Significant influence or control
• Network Ventures Limited Active
  Corporate Entity Psc · notified 2022-08-23
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (9)

6 outstanding · 3 satisfied

• A registered charge Outstanding 038800690009
  Held by Rbs Invoice Finance Limited as Security Agent
  Created 2025-12-23
• A registered charge Outstanding 038800690008
  Held by Rbs Invoice Finance Limited (As Security Agent)
  Created 2024-09-30
• A registered charge Outstanding 038800690007
  Held by Rbs Invoice Finance Limited
  Created 2023-05-30
• A registered charge Outstanding 038800690006
  Held by Rbs Invoice Finance Limited as Agent and Trustee for the Finance Parties (As Defined in the Facility Agreement)
  Created 2021-08-31
• A registered charge Satisfied 038800690005
  Held by Lloyds Bank PLC
  Created 2020-01-13 · satisfied 2021-11-16
• All assets debenture Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2010-11-26 · satisfied 2021-11-16
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Outstanding
  Held by Network Ventures Limited
  Created 2010-11-24
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Outstanding
  Held by Pertemps Ventures Limited
  Created 2004-11-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Pertempts Recruitment Partnership Limited
  Created 2001-06-20 · satisfied 2005-01-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-12 Small-company accounts (paper) AA Accounts
• 2025-12-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-06 Small-company accounts (paper) AA Accounts
• 2024-12-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-12-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-29 Change account reference date company current extended AA01 Accounts
• 2023-10-10 Small-company accounts (paper) AA Accounts
• 2023-06-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-12-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-10-10 Small-company accounts (paper) AA Accounts
• 2022-08-23 Notification of a person with significant control PSC02 PSC
• 2022-08-23 Cessation of a person with significant control PSC07 PSC
• 2022-08-19 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.