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 - LONDON

This company is listed in the following categories:
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

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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

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