FIRST CLASS TECHNOLOGIES LIMITED - LICHFIELD


Company Profile Company Filings

Overview

FIRST CLASS TECHNOLOGIES LIMITED is a Private Limited Company from LICHFIELD and has the status: Active.
FIRST CLASS TECHNOLOGIES LIMITED was incorporated 27 years ago on 08/10/1996 and has the registered number: 03260634. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

FIRST CLASS TECHNOLOGIES LIMITED - LICHFIELD

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

64 BRITANNIA WAY
LICHFIELD
STAFFORDSHIRE
WS14 9UY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD NEALE HINTON Jun 1959 British Director 1997-02-13 CURRENT
HELEN JANE HINTON Mar 1961 British Director 2001-02-23 CURRENT
HELEN JANE HINTON Mar 1961 British Secretary 1997-02-13 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 1996-10-08 UNTIL 1997-02-13 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-10-08 UNTIL 1997-02-13 RESIGNED
MR TIMOTHY STACEY ROOKES Oct 1979 British Director 2016-02-02 UNTIL 2017-10-02 RESIGNED
MR JONATHON CHRISTIAN O'BRIEN Jul 1964 British Director 2001-02-23 UNTIL 2003-07-01 RESIGNED
ADRIAN PETER JUKES Mar 1957 British Director 1997-02-17 UNTIL 2002-12-31 RESIGNED
MR JAMIE WINSTON COOK Feb 1970 British Director 2008-12-06 UNTIL 2014-01-31 RESIGNED
MR. GRAHAM PHILIP COLEMAN Jan 1954 British Director 1997-02-17 UNTIL 2002-12-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-10-08 UNTIL 1997-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Neale Hinton 2016-07-01 6/1959 Tamworth   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
First Class Technologies Limited 2023-10-07 31-01-2023 £5,433 Cash
First Class Technologies Limited 2022-10-27 31-01-2022 £18,246 Cash
First Class Technologies Limited 2021-10-29 31-01-2021 £63,599 Cash
First Class Technologies Limited 2020-10-27 31-01-2020 £1,798 Cash
First Class Technologies Limited - Period Ending 2019-01-31 2019-11-01 31-01-2019 £303 Cash £-47,740 equity
First Class Technologies Limited - Period Ending 2018-01-31 2018-11-01 31-01-2018 £3 Cash £-37,471 equity
First Class Technologies Limited - Period Ending 2017-01-31 2017-11-01 31-01-2017 £8,924 Cash £26,369 equity
First Class Technologies Limited - Period Ending 2016-01-31 2016-10-29 31-01-2016 £20 Cash £24,933 equity
First Class Technologies Limited - Limited company - abbreviated - 11.6 2015-10-30 31-01-2015 £248 Cash £25,488 equity
First Class Technologies Limited - Limited company - abbreviated - 11.6 2014-11-01 31-01-2014 £137 Cash £28,580 equity

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