Randstad Sourceright Limited in LUTON

Randstad Sourceright Limited LUTON

Randstad Sourceright started in year 1999 as Private Limited Company with registration number 03869709. The Randstad Sourceright company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Luton at 450 Capability Green. Postal code: LU1 3LU. Since 2015/03/30 Randstad Sourceright Limited is no longer carrying the name Randstad Managed Services.

Currently there are 2 directors in the the firm, namely David V. and David B.. In addition one secretary - Christine E. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Randstad Sourceright Limited Address / Contact

Office Address	450 Capability Green
Town	Luton
Post code	LU1 3LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03869709
Date of Incorporation	Tue, 2nd Nov 1999
Industry	Temporary employment agency activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

David V.

Position: Director

Appointed: 01 January 2021

David B.

Position: Director

Appointed: 02 July 2018

Christine E.

Position: Secretary

Appointed: 24 July 2017

Michael S.

Position: Director

Appointed: 05 February 2018

Resigned: 01 January 2021

Stefanus L.

Position: Director

Appointed: 31 July 2017

Resigned: 05 February 2018

Zain W.

Position: Director

Appointed: 01 November 2016

Resigned: 31 July 2017

Christopher B.

Position: Director

Appointed: 05 August 2016

Resigned: 31 May 2018

Ronald B.

Position: Director

Appointed: 02 September 2015

Resigned: 01 November 2016

Joost G.

Position: Director

Appointed: 19 December 2011

Resigned: 22 July 2016

Rod J.

Position: Director

Appointed: 30 August 2011

Resigned: 06 January 2012

Mark B.

Position: Director

Appointed: 04 July 2011

Resigned: 02 September 2015

Niall H.

Position: Director

Appointed: 01 June 2011

Resigned: 11 April 2012

Kelly Q.

Position: Director

Appointed: 12 February 2010

Resigned: 30 August 2011

Brian W.

Position: Director

Appointed: 04 January 2010

Resigned: 19 December 2011

Colin R.

Position: Director

Appointed: 04 January 2010

Resigned: 19 December 2011

Sara W.

Position: Director

Appointed: 01 June 2009

Resigned: 04 December 2009

Edward V.

Position: Director

Appointed: 01 June 2009

Resigned: 04 January 2010

Godfrey M.

Position: Director

Appointed: 22 March 2001

Resigned: 01 June 2009

Andrew C.

Position: Director

Appointed: 11 January 2000

Resigned: 30 April 2009

Andrew C.

Position: Secretary

Appointed: 11 January 2000

Resigned: 30 April 2009

Ronald H.

Position: Director

Appointed: 11 January 2000

Resigned: 22 March 2001

Sarah B.

Position: Secretary

Appointed: 11 November 1999

Resigned: 11 January 2000

David E.

Position: Director

Appointed: 11 November 1999

Resigned: 11 January 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 November 1999

Resigned: 11 November 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 November 1999

Resigned: 11 November 1999

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Randstad Uk Holding Limited from Luton, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Randstad Uk Holding Limited

450 Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01753882
Notified on	29 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Randstad Managed Services	March 30, 2015
Abraxas Internet Recruitment	June 2, 2009
Buycolour	January 21, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 19th, December 2022	accounts	Free Download (43 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 10th, September 2021	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, January 2021	accounts	Free Download (43 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 12th, September 2019	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 20th, November 2018	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, June 2016	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/04 filed on: 3rd, February 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/03	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, October 2015	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/04 filed on: 8th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, July 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/04 filed on: 13th, January 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/13	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 11th, June 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/04 filed on: 14th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 19th, June 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/04 filed on: 9th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 3rd, November 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/04 filed on: 28th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 25th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/04 filed on: 17th, January 2010	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/02 filed on: 5th, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 4th, May 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/11/26 with complete member list filed on: 26th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 8th, October 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/15 with complete member list filed on: 15th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/15 with complete member list filed on: 15th, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 30th, July 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 30th, July 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2006/11/20 with complete member list filed on: 20th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/20 with complete member list filed on: 20th, November 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 18th, August 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 18th, August 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2005/11/04 with complete member list filed on: 4th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/11/04 with complete member list filed on: 4th, November 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 21st, June 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 21st, June 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/11/19 with complete member list filed on: 19th, November 2004	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2004/11/19 with complete member list filed on: 19th, November 2004	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 26th, October 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 26th, October 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/11/12 with complete member list filed on: 12th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/11/12 with complete member list filed on: 12th, November 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 11th, April 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 11th, April 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2002/11/12 with complete member list filed on: 12th, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/11/12 with complete member list filed on: 12th, November 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 1st, May 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 1st, May 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2001/11/06 with complete member list filed on: 6th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/11/06 with complete member list filed on: 6th, November 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 9th, May 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 9th, May 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2000/11/09 with complete member list filed on: 9th, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/11/09 with complete member list filed on: 9th, November 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 14th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 14th, January 2000	accounts	Free Download (1 page)

Randstad Sourceright Limited LUTON

Randstad Sourceright Limited Address / Contact

Company Information / Profile

Company staff

David V.

David B.

Christine E.

Michael S.

Stefanus L.

Zain W.

Christopher B.

Ronald B.

Joost G.

Rod J.

Mark B.

Niall H.

Kelly Q.

Brian W.

Colin R.

Sara W.

Edward V.

Godfrey M.

Andrew C.

Andrew C.

Ronald H.

Sarah B.

David E.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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