This company is commonly known as 1st Technologies Ltd. The company was founded 26 years ago and was given the registration number 03462263. 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 LTD |
|---|---|---|
| Company Number | : | 03462263 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit X Bee Mill Preston Road, Ribchester, Preston, Lancashire, United Kingdom, PR3 3XL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit X Bee Mill, Preston Road, Ribchester, Preston, United Kingdom, PR3 3XL | Director | 09 July 2015 | Active |
| Unit X Bee Mill, Preston Road, Ribchester, Preston, United Kingdom, PR3 3XL | Director | 01 July 2023 | Active |
| 18 Helmshore Road, Haslingden, BB4 4BG | Secretary | 04 February 2004 | Active |
| 16 Meadowbarn Close, Cottam, Preston, PR4 0AG | Secretary | 05 December 1997 | Active |
| 142 St Stephens Road, Deepdale, Preston, PR1 6TD | Secretary | 01 July 1998 | Active |
| 5 Lilac Grove, Billinge, Wigan, WN5 7QQ | Secretary | 01 April 1999 | Active |
| 65 Stanley Road, Salford, M7 4GT | Nominee Secretary | 07 November 1997 | Active |
| Unit X Bee Mill, Preston Road, Ribchester, Preston, United Kingdom, PR3 3XL | Director | 09 July 2015 | Active |
| 142 St Stephens Road, Deepdale, Preston, PR1 6TD | Director | 01 July 1998 | Active |
| Riverside House, Kings Reach Business Park, Yew Street, Stockport, SK4 2HD | Director | 17 October 2006 | Active |
| 16 Meadow Barn Close, Cottam, Preston, PR4 0AG | Director | 05 December 1997 | Active |
| 65 Stanley Road, Salford, M7 4GT | Nominee Director | 07 November 1997 | Active |
| Pondera Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Isle Of Man |
| Address | : | Ground Floor, Murdoch Chambers, Douglas, Isle Of Man, IM1 5AS |
| Nature of control | : |
|
| 1st Technologies (Holding) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Riverside House Kings Reach Business Park, Yew Street, Stockport, United Kingdom, SK4 2HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-31 | Officers | Termination director company with name termination date. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-26 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-26 | Officers | Termination director company with name termination date. | Download |
| 2016-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2015-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-11-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-09 | Officers | Appoint person director company with name date. | Download |
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