Manpower It Services Limited

Active02561288 Private limited company
Incorporated
22 November 1990 (35 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Address
Capital Court
Windsor Street
Uxbridge
UB8 1AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2024
British
Born October 1968 (58)
Secretary · Appointed 15 June 2009
British
Director · Appointed 5 September 2005
British
Born October 1967 (59)
Officer history (18 former)
30 December 2024
Resigned Cahill, Mark Anthony as Director
30 December 2024
Appointed Donnelly, Mark Joseph as Director
15 June 2009
Appointed Whitham, Damian Paul as Secretary
15 June 2009
Resigned Broadfield, Francis as Secretary
5 September 2005
Appointed Whitham, Damian Paul as Director
5 September 2005
Resigned Ashworth, Charles John as Director
29 April 2005
Resigned Foulds, David Michael as Director
29 April 2005
Appointed Ashworth, Charles John as Director
1 September 2004
Resigned Howard, Anthony James as Director
1 September 2004
Appointed Cahill, Mark Anthony as Director
1 August 2003
Appointed Howard, Anthony James as Director
1 August 2003
Resigned Faulkner, Keith John as Director
19 October 2001
Appointed Broadfield, Francis as Secretary
19 October 2001
Resigned Faulkner, Keith John as Secretary
31 January 2001
Resigned Davies, David Bruce as Director
2 January 2001
Appointed Foulds, David Michael as Director
4 May 1999
Resigned Elias, Lynn as Director
1 February 1999
Appointed Davies, David Bruce as Director
30 June 1998
Resigned Bennett, Lilian Margery as Director
30 June 1998
Appointed Elias, Lynn as Director
30 June 1998
Appointed Faulkner, Keith John as Director
30 June 1998
Resigned Miffling, Maureen as Director
3 March 1997
Appointed Faulkner, Keith John as Secretary
21 February 1997
Resigned Muir, Donald Weir as Secretary
21 February 1997
Resigned Muir, Donald Weir as Director
1 January 1997
Appointed Muir, Donald Weir as Secretary
1 January 1997
Appointed Muir, Donald Weir as Director
1 January 1997
Resigned Windmill, Andrew Lewis as Secretary
29 August 1996
Appointed Windmill, Andrew Lewis as Secretary
29 August 1996
Resigned Nichol, Dominic Paul as Director
29 August 1996
Resigned Nichol, Dominic Paul as Secretary
19 January 1996
Resigned Windmill, Andrew Lewis as Secretary
19 January 1996
Appointed Nichol, Dominic Paul as Secretary
2 January 1996
Appointed Nichol, Dominic Paul as Director
2 January 1996
Resigned Scott, Michael John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 565884

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Ariane Services UK Limited Owns 75–100% of shares
Manpowergroup UK Limited Owns 75–100% of shares
Experis Group Limited Owns 75–100% of shares
Experis Limited Has significant influence or control
Jefferson Wells Ltd Owns 75–100% of shares
Manpower It Services Limited This company Owns 75–100% of shares
Manpower Services Limited Owns 75–100% of shares
Manpower UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts for a dormant company31 December 2025
28 February 2026Confirmation statement with no updates24 February 2026
19 August 2025Accounts for a dormant company31 December 2024
3 March 2025Confirmation statement with no updates24 February 2025
30 December 2024Appointment of a director
Show all recent filings

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