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Titan Recruitment Solutions Limited

03540088

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

9 Appold Street, London, EC2A 2AP
Incorporated 03/04/1998

Previously known as

Asa Locums Limited · until 14/02/2011
Law 959 Limited · until 12/06/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

78200
Temporary employment agency activities

Officers

Thomas Christopher Richards

director · Since 04/07/2017

British · United Kingdom · Age 48

Michael David Barnard

director · Since 20/06/2019

British · United Kingdom · Age 53

Daniel Francis Toner

secretary · Since 20/04/2022

Former

Huntsmoor Nominees Limited

corporate nominee director · Resigned 12/06/1998

Tjg Secretaries Limited

corporate secretary · Resigned 12/06/1998

Huntsmoor Limited

corporate nominee director · Resigned 12/06/1998

Brian Stephen Mitchell

secretary · Resigned 21/07/1999

David Miller

secretary · Resigned 30/09/1999

Clive Richard Chapman

director · Resigned 05/11/1999

Stephen Kenneth Wilden

director · Resigned 31/03/2000

Kathleen Veronica Bleasdale

director · Resigned 02/04/2001

Brian Stephen Mitchell

director · Resigned 11/10/2001

Angela Shaw

director · Resigned 18/10/2001

Gary Belchem

secretary · Resigned 19/09/2002

Fergal O'Brien

director · Resigned 09/12/2003

Alan John Templer Pilgrim

director · Resigned 31/12/2005

Michael John Taylor

secretary · Resigned 15/08/2008

John Richard Pinder

director · Resigned 18/01/2010

Robert Anthony Oliver

director · Resigned 31/03/2011

Richard Mcbride

director · Resigned 19/09/2017

Richard Mcbride

secretary · Resigned 19/09/2017

Richard Paul Thomas Macmillan

director · Resigned 18/09/2020

Thomas Christopher Richards

secretary · Resigned 20/04/2022

Persons with Significant Control

Pulse Healthcare Limited

75–100% shares
75–100% votes

9, Appold Street, London, EC2A 2AP

Reg: 03156103 · Companies House · Limited

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 03/09/2021Registered 08/09/2021
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 06/03/2019Registered 07/03/2019Satisfied 09/06/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SNIOR

Created 22/08/2014Registered 28/08/2014Satisfied 06/03/2019
charge
satisfied

LLOYDS TSB BANK PLC (THE "SECURITY AGENT")

Created 12/11/2010Registered 19/11/2010Satisfied 28/08/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE FOR THE SECURITY BENEFICIAR

Created 07/01/2000Registered 26/01/2000Satisfied 30/06/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIAR

Created 18/08/1999Registered 25/08/1999Satisfied 30/06/2006
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1998Registered 12/08/1998Satisfied 26/01/2002

Change History

officer appointedTONER, Daniel Francis
2026-06-07
officer appointedBARNARD, Michael David
2026-06-07
officer appointedRICHARDS, Thomas Christopher
2026-06-07
statusactive
2026-06-07

Active

post townLondon
2026-06-07

LONDON

typeltd
2026-06-07

Private Limited Company

address line19 Appold Street
2026-06-07

9 APPOLD STREET