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Premiertec Consulting Limited, NE1 3DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PREMIERTEC CONSULTING LIMITED

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

This company is commonly known as Premiertec Consulting Limited. The company was founded 19 years ago and was given the registration number 05294592. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Rotterdam House, 116 Quayside, Newcastle Upon Tyne, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PREMIERTEC CONSULTING LIMITED
Company Number:05294592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Rotterdam House, 116 Quayside, Newcastle Upon Tyne, NE1 3DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, City Road, London, England, EC1Y 2AB

Director20 May 2022Active
30, City Road, London, England, EC1Y 2AB

Director20 May 2022Active
30, City Road, London, England, EC1Y 2AB

Director20 May 2022Active
C/O Carol Connolly Rotterdam House, 116 Quayside, Newcastle Upon Tyne, England, NE1 3DY

Director04 January 2011Active
C/O Carol Connolly Rotterdam House, 116 Quayside, Newcastle Upon Tyne, England, NE1 3DY

Director04 January 2011Active
6, Shaftoe Crescent, Hexham, United Kingdom, NE46 3DS

Secretary23 November 2004Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary23 November 2004Active
Rotterdam House, 116 Quayside, Newcastle Upon Tyne, NE1 3DY

Director01 March 2017Active
6, Shaftoe Crescent, Hexham, United Kingdom, NE46 3DS

Director23 November 2004Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director23 November 2004Active
C/O Carol Connolly Rotterdam House, 116 Quayside, Newcastle Upon Tyne, England, NE1 3DY

Director04 January 2011Active
Shooters Hill Hall, Shrewsbury Road, Wem, Shropshire, United Kingdom, SY4 5PP

Director23 November 2004Active
Orchard End, Bealeswood Lane, Dockenfield, Farnham, United Kingdom, GU10 4HS

Director23 November 2004Active
Meadowcroft, Old Church Road, Colwall, WR13 6EZ

Director23 November 2004Active

People with Significant Control

Mr Richard Owen Macinnes-Manby
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Address:Rotterdam House, 116 Quayside, Newcastle Upon Tyne, NE1 3DY
Nature of control:
  • Significant influence or control
Mr. Roland James Miles
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:Rotterdam House, 116 Quayside, Newcastle Upon Tyne, NE1 3DY
Nature of control:
  • Significant influence or control
Mr. Ian Michael Monaghan
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:Rotterdam House, 116 Quayside, Newcastle Upon Tyne, NE1 3DY
Nature of control:
  • Significant influence or control
Claremont It Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Rotterdam House, 116 Quayside, Newcastle Upon Tyne, England, NE1 3DY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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