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 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
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 |