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Pertemps Network Administration Limited

04875998

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 22/08/2003

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

78109
Other activities of employment placement agencies

Officers

Mr John Edward Smith

director · Since 22/08/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 17 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 22/03/2013

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 66 other boards

Ms Tracy Michelle Evans

director · Since 25/07/2013

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Persons with Significant Control

Pertemps Jobshop Limited

75–100% shares
75–100% votes

Meriden Hall, Main Road, Coventry, CV7 7PT

Reg: 02827815 · United Kingdom · Private Company Limited By Shares

Notified 11/04/2022

Former PSCs

Mr Timothy Watts

Ceased 11/04/2022

Charges4 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED

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 02/06/2023
Charge
outstanding

RBS INVOICE FINANCE LIMITED (REGISTRATION NUMBER 00662221) AS AGENT AND TRUSTEE FOR THE FINANCE

Created 31/08/2021Registered 02/09/2021
Charge
satisfied

LLOYDS BANK PLC

Created 13/01/2020Registered 24/01/2020Satisfied 05/11/2021
Charge
satisfied

LLOYDS BANK PLC

Created 12/04/2016Registered 15/04/2016Satisfied 09/11/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/02/2012Registered 15/02/2012Satisfied 09/11/2021
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 26/11/2010Registered 01/12/2010Satisfied 05/11/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/04/2008Registered 22/04/2008Satisfied 09/11/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/04/2008Registered 09/04/2008Satisfied 09/11/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/09/2007Registered 19/09/2007Satisfied 05/11/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/09/2007Registered 19/09/2007Satisfied 05/11/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/01/2004Registered 24/01/2004Satisfied 21/09/2007