Systems Recruitment Experts Limited

Active08622826 Private limited company
Incorporated
24 July 2013 (13 years)
Previously known as
Mitec Consulting Limited (until 6 March 2026)
It Works Mitec Limited (until 11 September 2018)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Controlled by
Darren Paul Marsland Mills
Timothy Francis Bashall
Accounts type
Total exemption full
Region
North West
Address
Artis House
Fairways Business Park Pittman Way
Fulwood
Preston
PR2 9LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Dundon, Patrick Martin
Director · Appointed 5 March 2026
British
Born October 1963 (63)
Director · Appointed 5 March 2026
British
Born August 1974 (52)
Director · Appointed 18 July 2014
British
Born April 1966 (60)
Bashall, Sophie Louise
Secretary · Appointed 11 September 2013
Director · Appointed 24 July 2013
British
Born July 1963 (63)
Director · Appointed 24 July 2013
British
Born August 1974 (52)
Officer history (3 former)
5 March 2026
Appointed Dundon, Patrick Martin as Director
5 March 2026
Appointed Quinney, Stuart Graham as Director
24 May 2021
Resigned Pitcher, Charlotte as Director
22 July 2020
Appointed Pitcher, Charlotte as Director
24 November 2016
Resigned Sinclair, Holly as Director
9 October 2014
Resigned Underwood, Oliver as Director
18 July 2014
Appointed Hunt, Miles William Rupert as Director
18 July 2014
Appointed Underwood, Oliver as Director
18 July 2014
Appointed Sinclair, Holly as Director
11 September 2013
Appointed Bashall, Sophie Louise as Secretary
24 July 2013
Appointed Bashall, Tim as Director
24 July 2013
Appointed Mills, Darren Paul Marsland as Director

Ownership 2 active

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

Individual · Notified 31 August 2018
Has significant influence or control
British
Born August 1974 (52)
Timothy Francis Bashall
Individual · Notified 31 August 2018
Has significant influence or control
British
Born July 1963 (63)
Former controllers (1)
31 August 2018
Ceased It Works Resource Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates24 July 2026
30 July 2026Register inspection address has been changed
4 July 2026Total exemption full accounts31 December 2025
16 March 2026Resolutions
6 March 2026Registered office address changed
Show all recent filings

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