Technical Staffing Resources Limited

Company Name	Technical Staffing Resources Limited
Company Status	Active
Company Number	07493832
Category	Private Limited Company
Incorporation Date	14 January 2011(13 years, 3 months ago)
Previous Name	Allstates Technical Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Jalal Jay Ibrahim
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	04 April 2016(5 years, 2 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Paul Emmanuel Kahn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 October 2022(11 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Mrs Sonia Galindo
Status	Current
Appointed	02 January 2023(11 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr John Paul Baillie
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(13 years, 2 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Klaudia Jane Brace
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2011(same day as company formation)
Role	Senior Vp Administration
Country of Residence	United States
Correspondence Address	601 Jefferson Street Houston Texas 77002 United States

Director Name	Ms Andrea Hopkey
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2011(same day as company formation)
Role	President
Country of Residence	United States
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr John Sanborn
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2011(same day as company formation)
Role	Vice President
Country of Residence	United States
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Michael Sowell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2011(same day as company formation)
Role	Controller
Country of Residence	United States
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr David Lee Zimmerman
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2011(same day as company formation)
Role	Elt President
Country of Residence	United States
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Mr Paul Edward Ferguson
Status	Resigned
Appointed	14 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Susan Meirion Owen
Nationality	British
Status	Resigned
Appointed	26 October 2012(1 year, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 June 2020)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mrs Annette Marie Turner
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 12 June 2015)
Role	Vice President
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr David Lindsay Gibson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(3 years after company formation)
Appointment Duration	7 years, 5 months (resigned 02 July 2021)
Role	Vice President Operations-Emea
Country of Residence	England
Correspondence Address	Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA

Director Name	Mr Martin Nelhams
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(4 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Andrew Jonathan Barrie
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2020(9 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Miss Gina Mary Wilson
Status	Resigned
Appointed	19 June 2020(9 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 March 2021)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Mr Adam Miles Kramer
Status	Resigned
Appointed	08 March 2021(10 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 02 January 2023)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Ahmed Al-Dadah
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2021(10 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 March 2024)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Location

Registered Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£65,500,822
Gross Profit	£1,279,401
Net Worth	£118,654
Current Liabilities	£13,232,242

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months, 1 week from now)

Filing History

16 February 2021	Full accounts made up to 31 December 2019 (20 pages)
4 December 2020	Director's details changed for Mr. Andrew Jonathan Barrie on 5 November 2020 (2 pages)
2 July 2020	Appointment of Miss Gina Mary Wilson as a secretary on 19 June 2020 (2 pages)
2 July 2020	Termination of appointment of Susan Meirion Owen as a secretary on 19 June 2020 (1 page)
27 April 2020	Appointment of Mr. Andrew Jonathan Barrie as a director on 23 April 2020 (2 pages)
3 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
13 January 2020	Termination of appointment of Martin Nelhams as a director on 2 January 2020 (1 page)
19 November 2019	Full accounts made up to 31 December 2018 (17 pages)
18 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (15 pages)
15 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
15 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (16 pages)
3 October 2017	Full accounts made up to 31 December 2016 (16 pages)
21 February 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (16 pages)
7 October 2016	Full accounts made up to 31 December 2015 (16 pages)
6 April 2016	Appointment of Mr Jalal Jay Ibrahim as a director on 4 April 2016 (2 pages)
6 April 2016	Appointment of Mr Jalal Jay Ibrahim as a director on 4 April 2016 (2 pages)
20 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (6 pages)
20 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (6 pages)
21 December 2015	Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL (1 page)
21 December 2015	Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
14 September 2015	Appointment of Mr Martin Nelhams as a director on 12 June 2015 (2 pages)
14 September 2015	Appointment of Mr Martin Nelhams as a director on 12 June 2015 (2 pages)
11 September 2015	Termination of appointment of Annette Marie Turner as a director on 12 June 2015 (1 page)
11 September 2015	Termination of appointment of Annette Marie Turner as a director on 12 June 2015 (1 page)
26 March 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (6 pages)
26 March 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (6 pages)
5 December 2014	Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014	Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014	Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014	Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
7 July 2014	Full accounts made up to 31 December 2013 (15 pages)
7 July 2014	Full accounts made up to 31 December 2013 (15 pages)
18 February 2014	Termination of appointment of Andrea Hopkey as a director (2 pages)
18 February 2014	Appointment of David Lindsay Gibson as a director (3 pages)
18 February 2014	Termination of appointment of John Sanborn as a director (2 pages)
18 February 2014	Appointment of Mrs Annette Marie Turner as a director (3 pages)
18 February 2014	Termination of appointment of Michael Sowell as a director (2 pages)
18 February 2014	Termination of appointment of John Sanborn as a director (2 pages)
18 February 2014	Termination of appointment of Andrea Hopkey as a director (2 pages)
18 February 2014	Termination of appointment of Michael Sowell as a director (2 pages)
18 February 2014	Appointment of David Lindsay Gibson as a director (3 pages)
18 February 2014	Appointment of Mrs Annette Marie Turner as a director (3 pages)
28 January 2014	Annual return made up to 14 January 2014 no member list Statement of capital on 2014-01-28 GBP 100 (15 pages)
28 January 2014	Annual return made up to 14 January 2014 no member list Statement of capital on 2014-01-28 GBP 100 (15 pages)
26 November 2013	Memorandum and Articles of Association (28 pages)
26 November 2013	Memorandum and Articles of Association (28 pages)
18 November 2013	Company name changed allstates technical services LIMITED\certificate issued on 18/11/13 RES15 ‐ Change company name resolution on 2013-11-06 (3 pages)
18 November 2013	Company name changed allstates technical services LIMITED\certificate issued on 18/11/13 RES15 ‐ Change company name resolution on 2013-11-06 (3 pages)
18 November 2013	Change of name notice (2 pages)
18 November 2013	Change of name notice (2 pages)
19 August 2013	Full accounts made up to 31 December 2012 (15 pages)
19 August 2013	Full accounts made up to 31 December 2012 (15 pages)
30 January 2013	Annual return made up to 14 January 2013 (15 pages)
30 January 2013	Annual return made up to 14 January 2013 (15 pages)
20 November 2012	Termination of appointment of Paul Edward Ferguson as a secretary (2 pages)
20 November 2012	Termination of appointment of Paul Edward Ferguson as a secretary (2 pages)
20 November 2012	Appointment of Susan Meirion Owen as a secretary (3 pages)
20 November 2012	Appointment of Susan Meirion Owen as a secretary (3 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
21 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (15 pages)
21 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (15 pages)
7 June 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
7 June 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
6 June 2011	Termination of appointment of Klaudia Brace as a director (2 pages)
6 June 2011	Termination of appointment of Klaudia Brace as a director (2 pages)
15 February 2011	Termination of appointment of David Lee Zimmerman as a director (2 pages)
15 February 2011	Appointment of Klaudia Jane Brace as a director (3 pages)
15 February 2011	Termination of appointment of David Lee Zimmerman as a director (2 pages)
15 February 2011	Appointment of Klaudia Jane Brace as a director (3 pages)
14 January 2011	Incorporation (26 pages)
14 January 2011	Incorporation (26 pages)

Technical Staffing Resources Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London