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Pertemps Payroll Services Limited

02891281

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

MERIDEN HALL, MERIDEN, CV7 7PT
Incorporated 25/01/1994

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

78109
Other activities of employment placement agencies

Officers

Mr Timothy Watts

director · Since 25/01/1994

COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 77

Also on 171 other boards

Mr Nigel John Dudley Fcis

secretary · Since 03/05/2005

BRITISH · UNITED KINGDOM · Age 72

Also on 159 other boards

Mr Stephen Carlo Mogano

director · Since 18/03/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 66 other boards

Miss Carmen Anne Watson

director · Since 25/04/2013

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 18 other boards

Persons with Significant Control

Pertemps Recruitment Partnership Limited

75–100% shares
75–100% votes

Meriden Hall, Main Road, Coventry, CV7 7PT

Reg: 01644241 · United Kingdom · Private Company Limited By Shares

Notified 21/11/2022

Former PSCs

Mr Tim Watts

Ceased 21/11/2022

Charges4 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 23/12/2025Registered 24/12/2025
Charge
outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 30/09/2024Registered 04/10/2024
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 30/05/2023Registered 05/06/2023
Charge
outstanding

RBS INVOICE FINANCE LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED IN THE FAC

Created 31/08/2021Registered 08/09/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/02/2001Registered 05/03/2001Satisfied 07/01/2004
charge
satisfied

ROYAL BANK BUSINESS SERVICES LIMITED

Created 03/06/1998Registered 17/06/1998Satisfied 21/03/2001
charge
satisfied

MIDLAND BANK PLC

Created 16/05/1995Registered 17/05/1995Satisfied 21/03/2001