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1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Communications Installation And Maintenance Limited. The company was founded 28 years ago and was given the registration number 03119270. The firm's registered office is in BARNET. You can find them at 169 High Street, , Barnet, Herts. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITED
Company Number:03119270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:169 High Street, Barnet, Herts, England, EN5 5SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
169, High Street, Barnet, England, EN5 5SU

Secretary18 August 2006Active
169, High Street, Barnet, England, EN5 5SU

Director01 April 1996Active
50 Stratton Street, London, W1X 6NX

Nominee Secretary27 October 1995Active
24 Fernleigh Drive, Leigh-On-Sea, SS9 1LQ

Secretary01 October 2001Active
88 Dunblane Road, Eltham, London, SE9 6RT

Secretary18 April 1996Active
420 Brighton Road, South Croydon, CR2 6AN

Corporate Secretary28 September 1998Active
47, High Street, Barnet, England, EN5 5UW

Director30 August 2006Active
26 Firs Park Gardens, Winchmore Hill, London, N21 2PX

Director18 April 1996Active
74 Beauval Road, East Dulwich, London, SE22 8UQ

Director01 November 1999Active
24 The Grove, Coulsdon, CR5 2BH

Director18 April 1996Active
50 Stratton Street, London, W1X 5FL

Nominee Director27 October 1995Active
169, High Street, Barnet, England, EN5 5SU

Director30 October 2018Active

People with Significant Control

Mr Thomas George Jacques
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:169, High Street, Barnet, England, EN5 5SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2022-05-03Officers

Termination director company with name termination date.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-06-08Persons with significant control

Change to a person with significant control.

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2021-05-07Accounts

Accounts with accounts type unaudited abridged.

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2020-12-09Accounts

Accounts with accounts type unaudited abridged.

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2020-09-24Address

Change registered office address company with date old address new address.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2019-08-23Accounts

Accounts with accounts type unaudited abridged.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-06-06Officers

Termination director company with name termination date.

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2018-10-30Officers

Appoint person director company with name date.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-10-26Persons with significant control

Change to a person with significant control.

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2018-10-25Address

Change registered office address company with date old address new address.

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2018-10-24Persons with significant control

Change to a person with significant control.

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2018-10-23Persons with significant control

Change to a person with significant control.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-08-01Accounts

Accounts with accounts type total exemption full.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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