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Technical Network Recruitment Limited

03880069

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Meriden Hall, Main Road, Meriden, Coventry, CV7 7PT
Incorporated 19/11/1999

Previously known as

Network Recruitment Partnership Limited · until 25/05/2018
Executive Network Wolverhampton Limited · until 15/06/2000
Dayplanet Limited · until 22/02/2000

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

78200
Temporary employment agency activities

Officers

Mr Nigel John Dudley Fcis

secretary · Since 03/05/2005

BRITISH · UNITED KINGDOM · Age 72

Also on 159 other boards

Mr Paul Thomas Davis

director · Since 21/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 77 other boards

Mr Matthew David Ellis

director · Since 21/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Nigel John Dudley

secretary · Since 03/05/2005

British

Paul Thomas Davis

director · Since 21/05/2021

British · United Kingdom · Age 53

Matthew David Ellis

director · Since 21/05/2021

British · England · Age 54

Former

Instant Companies Limited

corporate nominee director · Resigned 13/12/1999

Swift Incorporations Limited

corporate nominee secretary · Resigned 13/12/1999

John Peter Nixon

secretary · Resigned 14/09/2001

Jill Mytton

secretary · Resigned 03/05/2005

Timothy Watts

director · Resigned 09/09/2007

Peter Bradford

director · Resigned 18/04/2008

Paul Ernest Doona

director · Resigned 26/06/2008

Michael Robert Owen

director · Resigned 25/10/2012

Kenneth William Wood

director · Resigned 31/12/2014

Paul Gargett

director · Resigned 28/06/2021

Robert Wigley

director · Resigned 09/05/2022

Jonathon David Smith

director · Resigned 19/08/2022

Persons with Significant Control

Network Ventures Limited

75–100% shares
75–100% votes

Meriden Hall, Main Road, Coventry, CV7 7PT

Reg: 04881694 · United Kingdom · Private Company Limited By Shares

Notified 23/08/2022

Former PSCs

Mr Timothy Watts

Ceased 23/08/2022

Charges6 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 23/12/2025Registered 29/12/2025
Charge
outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 30/09/2024Registered 06/10/2024
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 02/09/2021
Charge
satisfied

LLOYDS BANK PLC

Created 13/01/2020Registered 16/01/2020Satisfied 16/11/2021
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 26/11/2010Registered 01/12/2010Satisfied 16/11/2021
charge
outstanding

NETWORK VENTURES LIMITED

Created 24/11/2010Registered 27/11/2010
charge
outstanding

PERTEMPS VENTURES LIMITED

Created 01/11/2004Registered 08/11/2004
charge
satisfied

PERTEMPTS RECRUITMENT PARTNERSHIP LIMITED

Created 20/06/2001Registered 21/06/2001Satisfied 11/01/2005

Change History

officer appointedDUDLEY, Nigel John
2026-06-06
officer appointedDAVIS, Paul Thomas
2026-06-06
officer appointedELLIS, Matthew David
2026-06-06
statusactive
2026-06-06

Active

post townCoventry
2026-06-06

COVENTRY

typeltd
2026-06-06

Private Limited Company

address line1Meriden Hall
2026-06-06

MERIDEN HALL