This company is commonly known as 1st Technologies (holding) Limited. The company was founded 10 years ago and was given the registration number 08603263. The firm's registered office is in PRESTON. You can find them at Unit X Bee Mill Preston Road, Ribchester, Preston, Lancashire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | 1ST TECHNOLOGIES (HOLDING) LIMITED |
|---|---|---|
| Company Number | : | 08603263 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit X Bee Mill Preston Road, Ribchester, Preston, Lancashire, PR3 3XL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit X Bee Mill, Preston Road, Ribchester, Preston, PR3 3XL | Director | 08 July 2017 | Active |
| 1st Technologies (Holding) Limited, Unit X Bee Mill Industrial Estate, Ribchester, Preston, United Kingdom, PR3 3XL | Director | 01 July 2023 | Active |
| Unit X Bee Mill, Preston Road, Ribchester, Preston, PR3 3XL | Director | 08 July 2017 | Active |
| Riverside House, Kings Reach Business Park, Yew Street, Stockport, United Kingdom, SK4 2HD | Director | 09 July 2013 | Active |
| Pondera Limited | ||
| Notified on | : | 01 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Isle Of Man |
| Address | : | 3rd Floor West, Quay House, South Quay, Isle Of Man, Isle Of Man, IM1 5AR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-01 | Officers | Termination director company with name termination date. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-06 | Officers | Appoint person director company with name date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-07 | Officers | Appoint person director company with name date. | Download |
| 2017-07-24 | Officers | Appoint person director company with name date. | Download |
| 2017-07-24 | Officers | Termination director company with name termination date. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2016-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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