Officeteam Limited
05095978
Details
Compliance
Last accounts
31/12/2018
full
Next accounts due
31/12/2020
Confirmation statement
Last: 23/06/2019
Due 04/08/2020
Industry
Officers
secretary · Since 14/04/2004
SECRETARY
BRITISH · UNITED KINGDOM · Age 64
Also on 75 other boards
director · Since 22/06/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 2 other boards
director · Since 04/03/2019
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 62
Also on 46 other boards
director · Since 22/10/2019
COMMERCIAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 22 other boards
Persons with Significant Control
Officeteam Group Limited
Unit 4, 500 Purley Way, Croydon, CR0 4NZ
Reg: 05063899 · England And Wales · Limited Company
Notified 06/04/2016
Former PSCs
Mr Jonathan Paul Moulton
Ceased 06/04/2016
Charges5 outstanding
LLOYDS BANK PLC
BECAP12 GP LIMITED AS GENERAL PARTNER OF BECAP12 GP LP AS GENERAL PARTNER OF BECAP12 FUND LP
BECAP GP LIMITED AS GENERAL PARTNER OF BECAP GP LP AS GENERAL PARTNER OF BECAP FUND LP
LLOYDS BANK PLC AS RECEIVABLES PURCHASER, INVENTORY LENDER AND PROPERTY LENDER AND LLOYDS BANK
BECAP 12 GP LIMITED ACTING IN ITS CAPACIY AS GENERAL PARTNER OF BECAP12 GP LP, ACTING IN ITS CA
BECAP12 GP LIMITED
BECAP12 GP LIMITED
RBS INVOICE FINANCE LIMITED
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
RBS INVOICE FINANCE LIMITED
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Insolvency History2 cases
Robert Hunter Kelly (practitioner) · Charles Graham John King (practitioner) · Samuel James Woodward (practitioner)
Charles Graham John King (practitioner) · Samuel James Woodward (practitioner)