PREMIERTEC CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

PREMIERTEC CONSULTING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PREMIERTEC CONSULTING LIMITED was incorporated 19 years ago on 23/11/2004 and has the registered number: 05294592. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PREMIERTEC CONSULTING LIMITED - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

30 CITY ROAD
LONDON
EC1Y 2AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN DOUGLAS STUART Jun 1971 British Director 2011-01-04 CURRENT
MR MARK CLAUDE JAMES VIVIAN Nov 1966 British Director 2011-01-04 CURRENT
MR JOHN ERIC HAWKINS Oct 1953 British Director 2022-05-20 CURRENT
MR SIMON JOHN GOODENOUGH Feb 1972 British Director 2022-05-20 CURRENT
MR DAVID WILLIAM CHISLETT Aug 1961 British Director 2022-05-20 CURRENT
DMCS DIRECTORS LIMITED Nominee Director 2004-11-23 UNTIL 2004-11-23 RESIGNED
MR IAN MONAGHAN Oct 1968 British Director 2004-11-23 UNTIL 2018-10-19 RESIGNED
DMCS SECRETARIES LIMITED Corporate Nominee Secretary 2004-11-23 UNTIL 2004-11-23 RESIGNED
MR ROLAND JAMES MILES Mar 1970 British Director 2004-11-23 UNTIL 2022-05-20 RESIGNED
MR RICHARD OWEN MAC INNES MANBY Jun 1956 British Director 2004-11-23 UNTIL 2022-05-20 RESIGNED
MR STEPHEN MICHAEL CROSBY Oct 1971 British Director 2004-11-23 UNTIL 2012-07-13 RESIGNED
MR STEVEN JAMES ANDERSON Aug 1960 British Director 2017-03-01 UNTIL 2022-05-20 RESIGNED
MR DAVID JAMES GOLDING Oct 1962 British Director 2011-01-04 UNTIL 2015-12-18 RESIGNED
MR STEPHEN MICHAEL CROSBY Oct 1971 British Secretary 2004-11-23 UNTIL 2012-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Owen Macinnes-Manby 2016-04-06 - 2022-05-20 6/1956 Newcastle Upon Tyne   Significant influence or control
Mr. Roland James Miles 2016-04-06 - 2022-05-20 3/1970 Newcastle Upon Tyne   Significant influence or control
Mr. Ian Michael Monaghan 2016-04-06 - 2018-10-19 10/1968 Newcastle Upon Tyne   Significant influence or control
Claremont It Services Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

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