Kenexa Global Recruitment Services Limited

Company Name	Kenexa Global Recruitment Services Limited
Director	Angela Christine Magee
Company Status	Liquidation
Company Number	03986555
Category	Private Limited Company
Incorporation Date	5 May 2000(23 years, 12 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Secretary Name	Alison Mary Catherine Sullivan
Status	Current
Appointed	01 December 2014(14 years, 7 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	76 Upper Ground London SE1 9PZ

Director Name	Ms Angela Christine Magee
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(20 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Senior Partner Uki Talent & Transformation Leader
Country of Residence	United Kingdom
Correspondence Address	76 Upper Ground South Bank London SE1 9PZ

Director Name	Mr Paul David Fairbank
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(3 weeks, 5 days after company formation)
Appointment Duration	7 years, 10 months (resigned 02 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Lodge Hill House Lodge Hill Lane Ditchling West Sussex BN6 8SR

Director Name	Jonathan Charles Ginder
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	Ford House Ford Street Colchester Essex CO6 3PH

Secretary Name	Mr Paul David Fairbank
Nationality	British
Status	Resigned
Appointed	31 May 2000(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Lodge Hill House Lodge Hill Lane Ditchling West Sussex BN6 8SR

Secretary Name	Kevin Elderfield
Nationality	British
Status	Resigned
Appointed	28 February 2002(1 year, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 April 2008)
Role	Company Director
Correspondence Address	54 Marney Road London SW11 5EP

Secretary Name	Pervez Ismail
Nationality	British
Status	Resigned
Appointed	01 July 2004(4 years, 1 month after company formation)
Appointment Duration	1 day (resigned 02 July 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Baring Road Croydon Surrey CR0 7DD

Secretary Name	Edward Rupert Wilkinson
Nationality	British
Status	Resigned
Appointed	28 February 2005(4 years, 10 months after company formation)
Appointment Duration	1 month (resigned 01 April 2005)
Role	Consultant
Correspondence Address	5 Bettridge Road London SW6 3QB

Director Name	Mr Troy A Kanter
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2008(7 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 August 2013)
Role	Executive
Country of Residence	United States
Correspondence Address	650 E. Swedesford Road Wayne Pennsylvania 19087 United States

Director Name	Mr Nooruddin Sadrudin Karsan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2008(7 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 August 2014)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	117 E Laurier Place Bryn Mawr Pennsylvania 19010 United States

Director Name	Mr Donald Francis Volk
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2008(7 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 October 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	625 W Wind Drive Berwyn 19312 Pennsylvania United States

Director Name	Eric Lochner
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2008(7 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 2009)
Role	Executive
Country of Residence	United States
Correspondence Address	9265 Germantown Ave Philadelphia Pa 19118 United States

Director Name	Lucinda Catherine Krigstein
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(7 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge London SE1 9BG

Director Name	Mr Paul David Fairbank
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 08 April 2009)
Role	Manager
Country of Residence	England
Correspondence Address	Lodge Hill House Lodge Hill Lane Ditchling West Sussex BN6 8SR

Secretary Name	Cynthia Dixon
Nationality	American
Status	Resigned
Appointed	02 April 2008(7 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2011)
Role	Chief Legal Officer
Correspondence Address	757 Upper Gulph Road Wayne 19087 Pa United States

Director Name	Mr Andrew Conway Jackson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(9 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 October 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU

Secretary Name	Mr Aruna Peter Withane
Status	Resigned
Appointed	31 August 2011(11 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 May 2013)
Role	Company Director
Correspondence Address	3rd Floor 47 Mark Lane London EC3R 7QQ

Director Name	Mr David Hugh Kelly
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2014(14 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	Uk Legal Department Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Mr Peter Curtis
Date of Birth	August 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	31 October 2017(17 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2020)
Role	Operations Leader Ibm Talent Management (Europe)
Country of Residence	England
Correspondence Address	Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	05 May 2000(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	05 May 2000(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Contact

Website	quorum-i.com

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

10k at £1	Kenexa Quorum Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 May 2021 (2 years, 11 months ago)
Next Return Due	19 May 2022 (overdue)

Charges

17 October 2007	Delivered on: 3 November 2007 Satisfied on: 5 October 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 October 2005	Delivered on: 11 October 2005 Satisfied on: 17 December 2014 Persons entitled: Ibm United Kingdom Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right and entitlement to the rent deposit monies and the right and entitlement to be repaid the same or an amount equal to the same. See the mortgage charge document for full details. Fully Satisfied
8 January 2001	Delivered on: 26 January 2001 Satisfied on: 2 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£25,158.41 credited to account designation 10094718 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied

Filing History

22 December 2017	Termination of appointment of David Hugh Kelly as a director on 31 October 2017 (1 page)
22 December 2017	Appointment of Mr Peter Curtis as a director on 31 October 2017 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
12 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
10 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 10,000 (5 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 September 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
27 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 10,000 (5 pages)
27 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 10,000 (5 pages)
27 January 2015	Full accounts made up to 28 February 2014 (19 pages)
17 December 2014	Satisfaction of charge 2 in full (3 pages)
1 December 2014	Register(s) moved to registered inspection location Ibm United Kingdom Limited Legal Department 76 Upper Ground London SE1 9PZ (1 page)
1 December 2014	Appointment of Alison Mary Catherine Sullivan as a secretary on 1 December 2014 (2 pages)
1 December 2014	Appointment of Alison Mary Catherine Sullivan as a secretary on 1 December 2014 (2 pages)
27 November 2014	Previous accounting period shortened from 31 January 2015 to 28 February 2014 (1 page)
5 November 2014	Termination of appointment of Andrew Conway Jackson as a director on 3 October 2014 (1 page)
5 November 2014	Termination of appointment of Andrew Conway Jackson as a director on 3 October 2014 (1 page)
21 October 2014	Full accounts made up to 31 January 2014 (20 pages)
9 September 2014	Appointment of Mr David Hugh Kelly as a director on 29 August 2014 (2 pages)
9 September 2014	Termination of appointment of Nooruddin Sadrudin Karsan as a director on 29 August 2014 (1 page)
12 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 10,000 (5 pages)
12 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 10,000 (5 pages)
3 April 2014	Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page)
20 March 2014	Statement of company's objects (2 pages)
20 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
7 March 2014	Register inspection address has been changed (1 page)
7 March 2014	Register(s) moved to registered inspection location (1 page)
7 March 2014	Register(s) moved to registered inspection location (1 page)
7 March 2014	Register(s) moved to registered inspection location (1 page)
6 March 2014	Registered office address changed from C/O Kenexa Group of Companies 3Rd Floor 47 Mark Lane London EC3R 7QQ United Kingdom on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from C/O Kenexa Group of Companies 3Rd Floor 47 Mark Lane London EC3R 7QQ United Kingdom on 6 March 2014 (1 page)
5 December 2013	Termination of appointment of Troy Kanter as a director (1 page)
5 December 2013	Termination of appointment of Donald Volk as a director (1 page)
29 August 2013	Full accounts made up to 31 December 2012 (15 pages)
17 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
17 June 2013	Termination of appointment of Aruna Withane as a secretary (1 page)
17 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
25 September 2012	Full accounts made up to 31 December 2011 (17 pages)
11 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
7 October 2011	Termination of appointment of Cynthia Dixon as a secretary (1 page)
7 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
2 September 2011	Full accounts made up to 31 December 2010 (18 pages)
31 August 2011	Appointment of Mr Aruna Peter Withane as a secretary (1 page)
17 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
6 May 2011	Company name changed quorum international search LIMITED\certificate issued on 06/05/11 RES15 ‐ Change company name resolution on 2011-05-06 NM01 ‐ Change of name by resolution (3 pages)
1 March 2011	Registered office address changed from 1 London Bridge London SE1 9BG on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from 1 London Bridge London SE1 9BG on 1 March 2011 (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (18 pages)
4 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
30 November 2009	Appointment of Mr Andrew Conway Jackson as a director (2 pages)
23 November 2009	Termination of appointment of Lucinda Krigstein as a director (1 page)
23 November 2009	Termination of appointment of Eric Lochner as a director (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
11 May 2009	Appointment terminated director paul fairbank (1 page)
8 May 2009	Return made up to 05/05/09; full list of members (5 pages)
10 November 2008	Registered office changed on 10/11/2008 from calder & co 1 regent street london SW1Y 4NW (1 page)
7 October 2008	Director's change of particulars / lucinda brewer / 02/04/2008 (1 page)
8 July 2008	Memorandum and Articles of Association (8 pages)
30 June 2008	Company name changed kenexa quorum search LIMITED\certificate issued on 02/07/08 (2 pages)
19 June 2008	Director's change of particulars / troy kanter / 03/04/2008 (1 page)
18 June 2008	Director's change of particulars / nooruddin karsan / 03/04/2008 (1 page)
18 June 2008	Director's change of particulars / donald volk / 03/04/2008 (1 page)
18 June 2008	Secretary's change of particulars / cynthia dixon / 03/04/2008 (1 page)
11 June 2008	Director appointed paul fairbank (1 page)
10 June 2008	Director's change of particulars / eric lochner / 16/05/2008 (1 page)
15 May 2008	Registered office changed on 15/05/2008 from 1 london bridge london SE1 9BG (1 page)
12 May 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
12 May 2008	Director appointed eric lochner logged form (2 pages)
7 May 2008	Return made up to 05/05/08; full list of members (4 pages)
2 May 2008	Memorandum and Articles of Association (8 pages)
25 April 2008	Director appointed lucinda catherine brewer (2 pages)
25 April 2008	Appointment terminated director paul fairbank (1 page)
24 April 2008	Director appointed eric lochner (3 pages)
24 April 2008	Company name changed quorum international search LIMITED\certificate issued on 29/04/08 (2 pages)
16 April 2008	Director appointed troy a kanter (2 pages)
14 April 2008	Secretary appointed cynthia dixon (2 pages)
14 April 2008	Director appointed nooruddin S. karsan (2 pages)
14 April 2008	Appointment terminated secretary kevin elderfield (1 page)
14 April 2008	Director appointed donald f volk (2 pages)
5 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 December 2007	Full accounts made up to 30 June 2007 (16 pages)
3 November 2007	Particulars of mortgage/charge (5 pages)
8 June 2007	Return made up to 05/05/07; full list of members (2 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 April 2007	Total exemption small company accounts made up to 30 June 2005 (4 pages)
30 May 2006	Return made up to 05/05/06; full list of members (2 pages)
24 October 2005	Registered office changed on 24/10/05 from: 11 - 13 university house lower grosvenor place london SW1W 0EX (1 page)
11 October 2005	Particulars of mortgage/charge (7 pages)
13 June 2005	Return made up to 05/05/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(287) ‐ Registered office changed on 13/06/05 (2 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
28 February 2005	New secretary appointed (1 page)
29 July 2004	Registered office changed on 29/07/04 from: 19-21 grosvenor gardens belgravia london SW1W 0BD (1 page)
13 July 2004	New secretary appointed (1 page)
13 July 2004	Secretary resigned (1 page)
13 May 2004	Return made up to 05/05/04; full list of members (6 pages)
5 May 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
22 December 2003	Secretary resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
16 December 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
21 July 2003	Return made up to 05/05/03; full list of members 363(287) ‐ Registered office changed on 21/07/03 (7 pages)
14 January 2003	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
12 July 2002	Return made up to 05/05/02; full list of members 363(287) ‐ Registered office changed on 12/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 June 2002	Full accounts made up to 31 May 2001 (10 pages)
15 April 2002	Director resigned (1 page)
3 January 2002	Registered office changed on 03/01/02 from: university 11-13 lower grosvenor place london SW1W 0EX (1 page)
24 August 2001	Return made up to 05/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 August 2001	Registered office changed on 24/08/01 from: 2ND floor 29 newman street london W1P 3PE (1 page)
26 January 2001	Particulars of mortgage/charge (3 pages)
7 July 2000	Ad 26/06/00--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New secretary appointed;new director appointed (2 pages)
5 July 2000	Secretary resigned (1 page)
5 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
4 July 2000	Director resigned (1 page)
3 July 2000	Registered office changed on 03/07/00 from: 81A corbets tey road upminster essex RM14 2AJ (1 page)
27 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 June 2000	Nc inc already adjusted 05/05/00 (1 page)
30 May 2000	Company name changed vintex LTD\certificate issued on 31/05/00 (2 pages)
5 May 2000	Incorporation (14 pages)

Kenexa Global Recruitment Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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