1ST TECHNOLOGIES LTD
Active - Accounts Filed
General Information
NAME
1ST TECHNOLOGIES LTD
COMPANY NUMBER
03462263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
07/11/1997
(27 years and 2 months old)
WEBSITE
www.1st-tech.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/11/1997
16/12/1997
BROOKMEAD TRADING LTD
LANCASHIRE
PR3 3XL
Telephone: 01254878800
TPS: No
Unit X
Bee Mill
Preston Road, Ribchester
PRESTON
PR3 3XL
Telephone: 878800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 1ST TECHNOLOGIES (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| 1ST TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 1ST TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1ST TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1ST TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/2015 - Present (9 years and 6 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/07/2023 - Present (1 years and 6 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/11/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2604 |
View Report |
|
07/11/1997 - Present (27 years and 2 months) Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 3272 |
View Report |
|
05/12/1997 - 30/06/1998 (6 months) Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PONDERA LTD | N/A | N/A |
| 1ST TECHNOLOGIES (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| 1ST TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
| ICT DIRECT LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 04/09/2023 | John Robert Graham (906941563) has left the board |
| 17/07/2023 | New Board Member Alan Thomas Peterson (931096610) Appointed |
| 11/11/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 04/10/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 09/04/2019 | Change in Reg. Office |
| 23/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 28/06/2017 | James Pilling (908255026) has left the board |
| 28/06/2017 | Stuart John Redman (910770540) has left the board |
| 28/11/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 02/12/2015 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 14/07/2015 | New Board Member John Robert Graham (906941563) Appointed |
| 14/07/2015 | New Board Member Benjamin Jude Craig (919921839) Appointed |
| 21/11/2014 | New Annual Return filed |
| 19/11/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 21/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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