• UK
  • RANDSTAD TECHNOLOGIES LIMITED - 450 Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

Company Information

Company registration number
01178725
Company Status
LIVE
Country
United Kingdom
Registered Address
450 Capability Green
Luton
Bedfordshire
LU1 3LU
United Kingdom
450 Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom UK

Management

Managing Directors
BRUCE, David Julian
SHORT, Victoria Ann
Company secretaries
MAYES, John

Company Details

Type of Business
ltd
Incorporated
1974-07-26
Age Of Company
1974-07-26 49 years
SIC/NACE
78200

Ownership

Beneficial Owners
Randstad Uk Holding Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ABRAXAS LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2022-04-28
Last Date: 2021-04-14

RANDSTAD TECHNOLOGIES LIMITED Company Description

RANDSTAD TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01178725. Its current trading status is "live". It was registered 1974-07-26. It was previously called ABRAXAS LIMITED. It has declared SIC or NACE codes as "78200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 450 Capability Green .
More information

Get RANDSTAD TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Randstad Technologies Limited - 450 Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

1974-07-26 49 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-voluntary-strike-off-suspended (2021-11-06) - SOAS(A)

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  • termination-director-company-with-name-termination-date (2021-01-11) - TM01

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  • appoint-person-director-company-with-name-date (2021-01-11) - AP01

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  • accounts-with-accounts-type-full (2021-03-18) - AA

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  • gazette-notice-voluntary (2021-10-05) - GAZ1(A)

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  • dissolution-application-strike-off-company (2021-09-22) - DS01

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  • confirmation-statement-with-no-updates (2021-04-14) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-05-26) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-05-26) - TM02

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  • confirmation-statement-with-updates (2020-04-30) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-11) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-15) - AP01

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  • accounts-with-accounts-type-full (2019-09-12) - AA

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  • resolution (2019-10-01) - RESOLUTIONS

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  • legacy (2019-10-01) - CAP-SS

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  • confirmation-statement-with-no-updates (2019-05-10) - CS01

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  • legacy (2019-10-01) - SH20

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  • resolution (2019-10-16) - RESOLUTIONS

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  • legacy (2019-10-16) - CAP-SS

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  • legacy (2019-10-16) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2019-11-01) - SH19

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  • capital-statement-capital-company-with-date-currency-figure (2019-10-01) - SH19

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  • gazette-filings-brought-up-to-date (2018-12-12) - DISS40

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  • gazette-notice-compulsory (2018-12-11) - GAZ1

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  • accounts-with-accounts-type-full (2018-12-05) - AA

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  • change-person-director-company-with-change-date (2018-08-01) - CH01

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  • appoint-person-director-company-with-name-date (2018-08-01) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-31) - TM01

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  • confirmation-statement-with-updates (2018-05-09) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-01-02) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-01-02) - TM02

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  • confirmation-statement-with-updates (2017-05-26) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-07-24) - AP03

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  • accounts-with-accounts-type-full (2017-10-03) - AA

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  • change-person-director-company-with-change-date (2016-09-12) - CH01

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  • accounts-with-accounts-type-full (2016-08-08) - AA

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  • termination-director-company-with-name-termination-date (2016-08-05) - TM01

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  • appoint-person-director-company-with-name-date (2016-08-05) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-22) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01

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  • accounts-with-accounts-type-full (2015-10-06) - AA

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  • auditors-resignation-company (2015-08-26) - AUD

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  • change-person-director-company-with-change-date (2015-07-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01

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  • accounts-with-accounts-type-full (2014-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01

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  • accounts-with-accounts-type-full (2013-06-11) - AA

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  • termination-director-company-with-name (2013-01-31) - TM01

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  • statement-of-companys-objects (2013-01-21) - CC04

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  • accounts-with-accounts-type-full (2012-10-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01

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  • termination-director-company-with-name (2012-01-10) - TM01

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  • termination-secretary-company-with-name (2011-06-30) - TM02

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  • change-registered-office-address-company-with-date-old-address (2011-07-01) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01

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  • change-person-director-company-with-change-date (2011-08-30) - CH01

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  • appoint-person-director-company-with-name (2011-07-18) - AP01

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  • accounts-with-accounts-type-full (2011-09-26) - AA

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  • appoint-person-director-company-with-name (2011-12-22) - AP01

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  • termination-director-company-with-name (2011-12-21) - TM01

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  • accounts-with-accounts-type-full (2010-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01

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  • memorandum-articles (2010-02-22) - MEM/ARTS

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  • certificate-change-of-name-company (2010-02-17) - CERTNM

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  • termination-director-company-with-name (2010-01-06) - TM01

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  • legacy (2009-05-11) - 288b

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  • legacy (2009-05-11) - 288a

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  • legacy (2009-06-15) - 288b

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  • legacy (2009-06-15) - 288a

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  • legacy (2009-06-16) - 288a

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  • legacy (2009-07-01) - 287

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  • legacy (2009-07-01) - 190

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  • legacy (2009-07-01) - 353

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  • accounts-with-accounts-type-full (2009-08-04) - AA

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  • legacy (2009-09-29) - 288a

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  • reregistration-public-to-private-company (2009-10-13) - RR02

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  • resolution (2009-10-13) - RESOLUTIONS

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  • certificate-re-registration-public-limited-company-to-private (2009-10-13) - CERT10

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  • re-registration-memorandum-articles (2009-10-13) - MAR

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  • legacy (2009-07-01) - 363a

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  • auditors-resignation-company (2008-11-28) - AUD

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  • accounts-with-accounts-type-full (2008-08-01) - AA

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  • legacy (2008-06-13) - 363a

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  • legacy (2007-05-25) - 363a

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  • accounts-with-accounts-type-full (2007-08-06) - AA

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  • legacy (2006-06-08) - 363a

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  • accounts-with-accounts-type-full (2006-07-26) - AA

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  • legacy (2005-06-29) - 363a

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  • legacy (2005-06-29) - 363(353)

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  • accounts-with-accounts-type-full (2005-08-05) - AA

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  • legacy (2004-09-16) - 287

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  • accounts-with-accounts-type-full (2004-08-02) - AA

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  • legacy (2004-05-19) - 363s

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  • accounts-with-accounts-type-full (2003-07-12) - AA

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  • legacy (2003-05-24) - 363s

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  • legacy (2003-05-21) - 288b

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  • legacy (2003-01-20) - 288b

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  • auditors-resignation-company (2002-01-14) - AUD

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  • legacy (2002-06-10) - 363s

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  • accounts-with-accounts-type-full (2002-07-31) - AA

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  • auditors-resignation-company (2002-08-18) - AUD

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  • legacy (2002-11-07) - 288b

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  • legacy (2002-11-07) - 288a

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  • accounts-with-accounts-type-full (2001-06-27) - AA

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  • legacy (2001-05-24) - 363s

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  • legacy (2001-04-10) - 288c

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  • accounts-balance-sheet (2000-09-27) - BS

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  • certificate-re-registration-private-to-public-limited-company (2000-09-27) - CERT5

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  • legacy (2000-09-27) - 43(3)e

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  • auditors-report (2000-09-27) - AUDR

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  • re-registration-memorandum-articles (2000-09-27) - MAR

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  • auditors-statement (2000-06-16) - AUDS

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  • re-registration-memorandum-articles (2000-06-16) - MAR

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  • legacy (2000-06-16) - 43(3)

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  • legacy (2000-05-23) - 363s

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  • legacy (2000-05-15) - 155(6)a

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  • auditors-report (2000-06-16) - AUDR

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  • auditors-resignation-company (2000-05-11) - AUD

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  • certificate-re-registration-public-limited-company-to-private (2000-04-19) - CERT10

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  • re-registration-memorandum-articles (2000-04-19) - MAR

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  • legacy (2000-04-19) - 53

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  • resolution (2000-04-19) - RESOLUTIONS

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  • auditors-statement (2000-09-27) - AUDS

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  • legacy (2000-05-09) - 288b

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  • accounts-balance-sheet (2000-06-16) - BS

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  • certificate-re-registration-private-to-public-limited-company (2000-06-16) - CERT5

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  • resolution (2000-09-27) - RESOLUTIONS

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  • legacy (2000-09-15) - 287

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  • legacy (2000-08-31) - 155(6)a

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  • certificate-re-registration-public-limited-company-to-private (2000-08-17) - CERT10

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  • legacy (2000-09-27) - 43(3)

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  • legacy (2000-06-16) - 43(3)e

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  • re-registration-memorandum-articles (2000-08-17) - MAR

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  • resolution (2000-08-17) - RESOLUTIONS

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  • auditors-resignation-company (2000-07-17) - AUD

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  • accounts-with-accounts-type-full (2000-06-30) - AA

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  • resolution (2000-06-16) - RESOLUTIONS

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  • legacy (2000-08-17) - 53

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  • legacy (1999-03-30) - 288c

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  • accounts-with-accounts-type-full (1999-06-11) - AA

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  • legacy (1999-05-26) - 363s

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  • legacy (1999-12-13) - 288c

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  • legacy (1999-07-21) - 403a

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  • legacy (1998-01-23) - 288b

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  • legacy (1998-03-03) - 88(2)R

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  • legacy (1998-03-05) - 88(2)R

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  • legacy (1998-03-10) - 288a

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  • accounts-with-accounts-type-full-group (1998-04-20) - AA

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  • legacy (1998-05-08) - 225

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  • legacy (1998-05-28) - 363s

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  • legacy (1998-11-12) - 288c

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  • legacy (1998-12-04) - 288b

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  • legacy (1998-12-04) - 288c

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  • resolution (1997-02-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1997-04-23) - AA

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  • legacy (1997-06-18) - 363s

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  • legacy (1997-04-14) - 88(2)R

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  • legacy (1997-10-15) - 88(2)R

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  • legacy (1997-12-11) - 288b

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  • legacy (1997-09-03) - 88(2)R

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  • certificate-change-of-name-company (1996-04-12) - CERTNM

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  • accounts-with-accounts-type-full-group (1996-04-16) - AA

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  • resolution (1996-04-18) - RESOLUTIONS

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  • resolution (1996-04-26) - RESOLUTIONS

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  • legacy (1996-04-26) - 43(3)

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  • legacy (1996-04-26) - 43(3)e

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  • re-registration-memorandum-articles (1996-04-26) - MAR

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  • auditors-statement (1996-04-26) - AUDS

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  • auditors-report (1996-04-26) - AUDR

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  • accounts-balance-sheet (1996-04-26) - BS

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  • legacy (1996-04-29) - 288

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  • legacy (1996-12-24) - 395

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  • certificate-re-registration-private-to-public-limited-company (1996-04-26) - CERT5

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  • legacy (1996-07-09) - 88(2)R

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  • legacy (1996-06-14) - 288

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  • legacy (1996-12-23) - 288a

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  • memorandum-articles (1996-06-05) - MEM/ARTS

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  • legacy (1996-05-08) - 287

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  • resolution (1996-05-03) - RESOLUTIONS

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  • legacy (1996-06-12) - 363s

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  • accounts-with-accounts-type-full (1995-06-29) - AA

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  • legacy (1995-06-12) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1994-07-04) - AA

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  • legacy (1994-06-23) - 363s

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  • legacy (1993-06-03) - 363s

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  • accounts-with-accounts-type-full-group (1993-06-03) - AA

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  • accounts-with-accounts-type-full-group (1992-07-06) - AA

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  • legacy (1992-06-16) - 363s

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  • legacy (1992-11-10) - 288

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  • resolution (1991-06-10) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1991-06-10) - AA

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  • legacy (1991-06-10) - 363a

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  • legacy (1991-01-17) - 288

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  • accounts-with-accounts-type-full-group (1990-10-02) - AA

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  • legacy (1990-10-02) - 363

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  • legacy (1990-03-28) - 169

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  • resolution (1990-02-15) - RESOLUTIONS

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  • legacy (1990-01-17) - 288

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  • accounts-with-accounts-type-full (1989-08-31) - AA

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  • legacy (1989-08-31) - 363

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  • legacy (1989-08-31) - 288

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  • auditors-resignation-company (1988-10-03) - AUD

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  • legacy (1988-06-16) - 287

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  • accounts-with-accounts-type-full-group (1988-05-11) - AA

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  • legacy (1988-05-11) - 363

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  • legacy (1988-02-23) - 122

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  • legacy (1987-10-28) - PUC 2

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  • accounts-with-accounts-type-full-group (1987-08-06) - AA

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  • legacy (1987-08-06) - 363

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  • legacy (1987-07-13) - 288

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  • legacy (1986-09-03) - 363

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  • certificate-change-of-name-company (1984-06-13) - CERTNM

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  • miscellaneous (1974-07-26) - MISC

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