Technical Staffing Resources Limited in Springfield Drive LEATHERHEAD - KT22 7NL

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Technical Staffing Resources Limited LEATHERHEAD

Technical Staffing Resources started in year 2011 as Private Limited Company with registration number 07493832. The Technical Staffing Resources company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Leatherhead at Hill Park Court. Postal code: KT22 7NL. Since 2013/11/18 Technical Staffing Resources Limited is no longer carrying the name Allstates Technical Services.

Currently there are 3 directors in the the firm, namely John B., Paul K. and Jalal I.. In addition one secretary - Sonia G. - 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.

Technical Staffing Resources Limited Address / Contact

Office Address	Hill Park Court
Office Address2	Springfield Drive
Town	Leatherhead
Post code	KT22 7NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07493832
Date of Incorporation	Fri, 14th Jan 2011
Industry	Other activities of employment placement agencies
End of financial Year	31st December
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (167 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

John B.

Position: Director

Appointed: 02 April 2024

Sonia G.

Position: Secretary

Appointed: 02 January 2023

Paul K.

Position: Director

Appointed: 21 October 2022

Jalal I.

Position: Director

Appointed: 04 April 2016

Ahmed A.

Position: Director

Appointed: 07 July 2021

Resigned: 15 March 2024

Adam K.

Position: Secretary

Appointed: 08 March 2021

Resigned: 02 January 2023

Gina W.

Position: Secretary

Appointed: 19 June 2020

Resigned: 08 March 2021

Andrew B.

Position: Director

Appointed: 23 April 2020

Resigned: 30 September 2022

Martin N.

Position: Director

Appointed: 12 June 2015

Resigned: 02 January 2020

Annette T.

Position: Director

Appointed: 03 February 2014

Resigned: 12 June 2015

David G.

Position: Director

Appointed: 03 February 2014

Resigned: 02 July 2021

Susan O.

Position: Secretary

Appointed: 26 October 2012

Resigned: 19 June 2020

Andrea H.

Position: Director

Appointed: 14 January 2011

Resigned: 03 February 2014

Michael S.

Position: Director

Appointed: 14 January 2011

Resigned: 03 February 2014

Paul F.

Position: Secretary

Appointed: 14 January 2011

Resigned: 26 October 2012

Klaudia B.

Position: Director

Appointed: 14 January 2011

Resigned: 25 May 2011

David Z.

Position: Director

Appointed: 14 January 2011

Resigned: 14 January 2011

John S.

Position: Director

Appointed: 14 January 2011

Resigned: 03 February 2014

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we found, there is Kbr Jersey Limited from St. Helier,, Jersey. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Kellogg Brown & Root International Group Holdings Llp that entered Leatherhead, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Kbr Jersey Limited

2nd Floor, Sir Walter Raleigh House,, Esplanade,, St. Helier,, Jersey

Legal authority	Jersey
Legal form	Private Limited Company
Notified on	31 December 2021
Nature of control:	75,01-100% shares

Kellogg Brown & Root International Group Holdings Llp

Hill Park Court Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL, England

Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Notified on	6 April 2016
Ceased on	31 December 2021
Nature of control:	75,01-100% shares

Company previous names

Allstates Technical Services	November 18, 2013

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2024/03/15 filed on: 8th, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2024/03/15 filed on: 8th, April 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/04/02. filed on: 8th, April 2024	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, January 2024	accounts	Free Download (25 pages)
AP03	On 2023/01/02, company appointed a new person to the position of a secretary filed on: 10th, January 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/01/02 filed on: 10th, January 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 8th, January 2023	accounts	Free Download (24 pages)
AP01	New director appointment on 2022/10/21. filed on: 25th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/09/30 filed on: 13th, October 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 22nd, November 2021	accounts	Free Download (21 pages)
AP01	New director appointment on 2021/07/07. filed on: 7th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/07/02 filed on: 7th, July 2021	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2021/03/08 filed on: 25th, March 2021	officers	Free Download (1 page)
AP03	On 2021/03/08, company appointed a new person to the position of a secretary filed on: 25th, March 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, February 2021	accounts	Free Download (20 pages)
CH01	On 2020/11/05 director's details were changed filed on: 4th, December 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/06/19 filed on: 2nd, July 2020	officers	Free Download (1 page)
AP03	On 2020/06/19, company appointed a new person to the position of a secretary filed on: 2nd, July 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/04/23. filed on: 27th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/02 filed on: 13th, January 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 19th, November 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (16 pages)
AP01	New director appointment on 2016/04/04. filed on: 6th, April 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/14 filed on: 20th, January 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/20	capital
AD02	Single Alternative Inspection Location changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England at an unknown date to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL filed on: 21st, December 2015	address	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (14 pages)
AP01	New director appointment on 2015/06/12. filed on: 14th, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/06/12 filed on: 11th, September 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/01/14 filed on: 26th, March 2015	annual return	Free Download (6 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA filed on: 5th, December 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, July 2014	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 2014/02/18 filed on: 18th, February 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/02/18. filed on: 18th, February 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/02/18. filed on: 18th, February 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/02/18 filed on: 18th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/02/18 filed on: 18th, February 2014	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2014/01/14 filed on: 28th, January 2014	annual return	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, November 2013	incorporation	Free Download (28 pages)
CONNOT	Notice of change of name filed on: 18th, November 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed allstates technical services LIMITEDcertificate issued on 18/11/13 filed on: 18th, November 2013	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2013/11/06	change of name
AA	Full accounts for the period ending 2012/12/31 filed on: 19th, August 2013	accounts	Free Download (15 pages)
AR01	Annual return up to 2013/01/14 filed on: 30th, January 2013	annual return	Free Download (15 pages)
AP03	On 2012/11/20, company appointed a new person to the position of a secretary filed on: 20th, November 2012	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2012/11/20 filed on: 20th, November 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/14 filed on: 21st, February 2012	annual return	Free Download (15 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/01/31. filed on: 7th, June 2011	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/06/06 filed on: 6th, June 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/02/15 filed on: 15th, February 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/02/15. filed on: 15th, February 2011	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 14th, January 2011	incorporation

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