Pertemps Network Administration Limited in Main Road MERIDEN

Pertemps Network Administration Limited MERIDEN

Pertemps Network Administration started in year 2003 as Private Limited Company with registration number 04875998. The Pertemps Network Administration company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Meriden at Meriden Hall. Postal code: CV7 7PT. Since 2014-10-30 Pertemps Network Administration Limited is no longer carrying the name Esos Group.

At the moment there are 3 directors in the the company, namely Tracy E., Stephen M. and John S.. In addition one secretary - Nigel D. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jill M. who worked with the the company until 3 May 2005.

Pertemps Network Administration Limited Address / Contact

Office Address	Meriden Hall
Office Address2	Main Road
Town	Meriden
Post code	CV7 7PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04875998
Date of Incorporation	Fri, 22nd Aug 2003
Industry	Other activities of employment placement agencies
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Tracy E.

Position: Director

Appointed: 25 July 2013

Stephen M.

Position: Director

Appointed: 22 March 2013

Nigel D.

Position: Secretary

Appointed: 03 May 2005

John S.

Position: Director

Appointed: 22 August 2003

Martin G.

Position: Director

Appointed: 01 June 2015

Resigned: 15 July 2022

Owen M.

Position: Director

Appointed: 26 April 2006

Resigned: 30 March 2007

Jill M.

Position: Secretary

Appointed: 22 August 2003

Resigned: 03 May 2005

Roger E.

Position: Director

Appointed: 22 August 2003

Resigned: 25 July 2013

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 2003

Resigned: 22 August 2003

David C.

Position: Director

Appointed: 22 August 2003

Resigned: 29 November 2013

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 22 August 2003

Resigned: 22 August 2003

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Pertemps Jobshop Limited from Coventry, England. The abovementioned PSC is classified as "a private company 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. The second entity in the persons with significant control register is Timothy W. This PSC has significiant influence or control over the company,.

Pertemps Jobshop Limited

Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, England

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	02827815
Notified on	11 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Timothy W.

Notified on	22 August 2016
Ceased on	11 April 2022
Nature of control:	significiant influence or control

Company previous names

Esos Group	October 30, 2014
Service Outsource Solutions Group	February 4, 2004

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 2023-12-31 to 2024-03-31 filed on: 28th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 2023-12-31 to 2024-03-31 filed on: 28th, November 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 6th, March 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 27th, April 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 21st, September 2021	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 12th, November 2020	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 19th, June 2019	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 14th, August 2018	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 25th, August 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 23rd, August 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-08-22 with full list of members filed on: 17th, September 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 16th, June 2015	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 18th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-08-22 with full list of members filed on: 8th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-08: 19845.00 GBP	capital
AA	Group of companies' accounts made up to 2012-12-31 filed on: 5th, November 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to 2013-08-22 with full list of members filed on: 10th, September 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 5th, October 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to 2012-08-22 with full list of members filed on: 13th, September 2012	annual return	Free Download (5 pages)
AA01	Previous accounting period extended from 2011-11-30 to 2011-12-31 filed on: 22nd, June 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-08-22 with full list of members filed on: 9th, September 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2010-11-30 filed on: 9th, June 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to 2010-08-22 with full list of members filed on: 17th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-11-30 filed on: 3rd, June 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to 2009-08-22 with full list of members filed on: 7th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-11-30 filed on: 7th, June 2009	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2007-11-30 filed on: 30th, September 2008	accounts	Free Download (14 pages)
363a	Annual return made up to 2008-08-28 filed on: 28th, August 2008	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 21st, September 2007	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 21st, September 2007	accounts	Free Download (31 pages)
363a	Annual return made up to 2007-09-19 filed on: 19th, September 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-09-19 filed on: 19th, September 2007	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/07 to 30/11/07 filed on: 8th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/11/07 filed on: 8th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 22nd, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 22nd, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 17th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 17th, February 2007	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 27th, November 2006	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 27th, November 2006	accounts	Free Download (29 pages)
363a	Annual return made up to 2006-09-05 filed on: 5th, September 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-09-05 filed on: 5th, September 2006	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 6th, April 2006	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 6th, April 2006	accounts	Free Download (31 pages)
363a	Annual return made up to 2005-08-26 filed on: 26th, August 2005	annual return	Free Download (4 pages)
363a	Annual return made up to 2005-08-26 filed on: 26th, August 2005	annual return	Free Download (4 pages)
363s	Annual return made up to 2004-09-06 filed on: 6th, September 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-09-06 filed on: 6th, September 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-09-06 (Secretary's particulars changed)	annual return
88(2)R	Alloted 94400 shares on 2003-12-09. Value of each share 0.01 £, total number of shares: 945. filed on: 10th, March 2004	capital	Free Download (3 pages)
88(2)R	Alloted 94400 shares on 2003-12-09. Value of each share 0.01 £, total number of shares: 945. filed on: 10th, March 2004	capital	Free Download (3 pages)
123	Nc inc already adjusted 09/12/03 filed on: 5th, March 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 09/12/03 filed on: 5th, March 2004	capital	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 18th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 18th, February 2004	accounts	Free Download (1 page)
122	S-div 09/12/03 filed on: 18th, February 2004	capital	Free Download (1 page)
122	S-div 09/12/03 filed on: 18th, February 2004	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, August 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 22nd, August 2003	incorporation	Free Download (16 pages)

Pertemps Network Administration Limited MERIDEN

Pertemps Network Administration Limited Address / Contact

Company Information / Profile

Company staff

Tracy E.

Stephen M.

Nigel D.

John S.

Martin G.

Owen M.

Jill M.

Roger E.

Key Legal Services (secretarial) Limited

David C.

Key Legal Services (nominees) Limited

People with significant control

Company previous names

Company filings

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