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Systems Recruitment Experts Limited

08622826

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

Artis House, Fairways Business Park Pittman Way, Fulwood, Preston, PR2 9LF
Incorporated 24/07/2013

Previously known as

Mitec Consulting Limited · until 06/03/2026
It Works Mitec Limited · until 11/09/2018

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

62090
Other information technology service activities

Officers

Tim Bashall

director · Since 24/07/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Darren Paul Marsland Mills

director · Since 24/07/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Sophie Louise Bashall

secretary · Since 11/09/2013

Mr Miles William Rupert Hunt

director · Since 18/07/2014

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 18 other boards

Mr Patrick Martin Dundon

director · Since 05/03/2026

BRITISH · ENGLAND · Age 62

Mr Stuart Graham Quinney

director · Since 05/03/2026

BRITISH · ENGLAND · Age 51

Also on 1 other board

Tim Bashall

director · Since 24/07/2013

British · United Kingdom · Age 62

Darren Paul Marsland Mills

director · Since 24/07/2013

British · United Kingdom · Age 51

Sophie Louise Bashall

secretary · Since 11/09/2013

Miles William Rupert Hunt

director · Since 18/07/2014

British · England · Age 60

Stuart Graham Quinney

director · Since 05/03/2026

British · England · Age 51

Patrick Martin Dundon

director · Since 05/03/2026

British · England · Age 62

Former

Oliver Underwood

director · Resigned 09/10/2014

Holly Sinclair

director · Resigned 24/11/2016

Charlotte Pitcher

director · Resigned 24/05/2021

Persons with Significant Control

Mr Darren Paul Marsland Mills

Significant control

British · United Kingdom · Age 51

Artis House, Fairways Business Park, Pittman Way, Preston, PR2 9LF

Notified 31/08/2018

Mr Timothy Francis Bashall

Significant control

British · United Kingdom · Age 62

Artis House, Fairways Business Park, Pittman Way, Preston, PR2 9LF

Notified 31/08/2018

Former PSCs

It Works Resource Group Limited

Ceased 31/08/2018

Charges1 outstanding

Charge
outstanding

CLOSE BROTHERS LTD ("THE SECURITY TRUSTEE")

Created 17/03/2020Registered 20/03/2020
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 09/10/2013Registered 09/10/2013Satisfied 17/03/2021

Change History

officer appointedQUINNEY, Stuart Graham
2026-06-07
officer appointedBASHALL, Tim
2026-06-07
officer appointedDUNDON, Patrick Martin
2026-06-07
officer appointedHUNT, Miles William Rupert
2026-06-07
officer appointedMILLS, Darren Paul Marsland
2026-06-07
officer appointedBASHALL, Sophie Louise
2026-06-07
typeltd
2026-06-07

Private Limited Company

address line1Artis House, Fairways Business Park Pittman Way
2026-06-07

ARTIS HOUSE, FAIRWAYS BUSINESS PARK PITTMAN WAY

post townPreston
2026-06-07

PRESTON

statusactive
2026-06-07

Active