Filing status
- Accounts due
- 30 April 2026
- Last accounts
- 31 July 2024
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Resourcing Solutions Limited
- Incorporated
- 19 November 1996 (29 years)
- Industry
- Other activities of employment placement agencies (78109) Temporary employment agency activities (78200)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Interpath Ltd10 Fleet PlaceLondonEC4M 7RB
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Spickett, Mark Frederick
Secretary · Appointed 1 January 2023
Director · Appointed 1 April 2022
British
Born March 1979 (47)
Director · Appointed 1 April 2022
British
Born October 1979 (47)
Officer history (27 former)
1 January 2023
Appointed Spickett, Mark Frederick as Secretary
1 January 2023
Resigned Palmer, Anne-Marie as Secretary
1 May 2022
Appointed Palmer, Anne-Marie as Secretary
30 April 2022
1 April 2022
1 April 2022
1 April 2022
1 April 2022
6 November 2021
5 November 2021
Resigned Selves, Katie Mary as Secretary
5 November 2019
28 October 2019
12 July 2018
Resigned Lawrance, Richard Steven as Director
28 February 2018
Resigned Roop, Jasvir Singh as Secretary
28 February 2018
Appointed Selves, Katie Mary as Secretary
7 February 2018
4 August 2017
6 June 2017
1 February 2017
Resigned Roop, Jasvir Singh as Director
1 February 2017
Appointed Roop, Jasvir Singh as Secretary
1 February 2017
1 February 2017
Resigned Traynor, Matthew Patrick as Director
1 February 2017
Resigned Lawrance, Teresa as Secretary
1 February 2017
1 February 2017
21 July 2016
Resigned Murphy, Mark John as Director
7 September 2015
Appointed Traynor, Matthew Patrick as Director
7 September 2015
Appointed Roop, Jasvir Singh as Director
31 December 2014
Resigned Holbrow, Thomas William Douglas as Director
18 September 2013
Appointed Holbrow, Thomas William Douglas as Director
18 September 2013
20 June 2013
Resigned Griggs, Daniel Richard as Director
1 June 2013
Resigned Webber, Neil Kevin as Director
7 December 2012
Appointed Griggs, Daniel Richard as Director
7 December 2012
Appointed Murphy, Mark John as Director
1 June 2012
Appointed Lawrance, Teresa as Secretary
1 July 2011
Appointed Webber, Neil Kevin as Director
17 June 2011
24 January 2011
Resigned Falconer, Elizabeth as Director
24 January 2011
7 January 2009
Resigned Falconer, Elizabeth as Secretary
21 February 2007
Resigned Flux, Nicola as Director
24 April 2006
Resigned Webber, Neil Kevin as Director
16 February 2001
16 February 2001
Appointed Flux, Nicola as Director
2 May 2000
Appointed Webber, Neil Kevin as Director
2 May 2000
Appointed Falconer, Elizabeth as Director
21 May 1999
Appointed Falconer, Elizabeth as Secretary
21 May 1999
30 April 1998
31 March 1998
19 November 1996
19 November 1996
19 November 1996
19 November 1996
19 November 1996
Appointed Lawrance, Richard Steven as Director
19 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04426322
Former controllers (1)
12 July 2018
Ceased Richard Steven Lawrance — Owns 25–50% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Matchtech Group (Holdings) Limited Owns 75–100% of shares
Gattaca Projects Limited Owns 75–100% of shares
Matchtech Group (UK) Limited Owns 75–100% of shares
HC 1344 Limited Owns 75–100% of shares
Resourcing Solutions Limited This company In liquidationOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Return of final meeting in a members' voluntary winding up | |||
| 23 March 2026 | Registered office address changed | |||
| 23 March 2026 | Declaration of solvency | |||
| 23 March 2026 | Appointment of a voluntary liquidator | |||
| 23 March 2026 | Resolutions |
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