1ST TECH GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
1ST TECH GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
1ST TECH GROUP LIMITED was incorporated 2 years ago on 24/03/2022 and has the registered number: 14001276. The accounts status is DORMANT and accounts are next due on 31/12/2024.
1ST TECH GROUP LIMITED was incorporated 2 years ago on 24/03/2022 and has the registered number: 14001276. The accounts status is DORMANT and accounts are next due on 31/12/2024.
1ST TECH GROUP LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL HARRINGTON | May 1982 | English | Director | 2022-03-24 | CURRENT |
MR MATTHEW PAUL GLENN | Mar 1971 | English | Director | 2023-06-07 | CURRENT |
MR PETER NICHOLAS FISHWICK | Jun 1972 | British | Director | 2022-03-24 | CURRENT |
MR SIMON HUGHES | Secretary | 2024-03-15 | CURRENT | ||
MR SIMON HUGHES | Nov 1968 | English | Director | 2022-03-24 | CURRENT |
MR PETER NICHOLAS FISHWICK | Secretary | 2022-03-24 UNTIL 2024-03-15 | RESIGNED | ||
MR DANIEL JAMES GLENN | Jan 1974 | British | Director | 2023-06-09 UNTIL 2023-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Hughes | 2022-12-06 | 11/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Peter Nicholas Fishwick | 2022-12-06 | 6/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael William Harrington | 2022-03-24 | 5/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 1ST TECH GROUP LIMITED | 2023-11-29 | 31-03-2023 | £100 Cash £100 equity |