• UK
  • 1ST TECHNOLOGIES LTD - Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom

Company Information

Company registration number
03462263
Company Status
LIVE
Country
United Kingdom
Registered Address
Riverside House Kings Reach Business Park
Yew Street
Stockport
Cheshire
SK4 2HD
Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD UK

Management

Managing Directors
CRAIG, Benjamin Jude
GRAHAM, John Robert
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-11-07
Age Of Company
1997-11-07 26 years
SIC/NACE
62090

Ownership

Beneficial Owners
1st Technologies (Holding) Limited
Pondera Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BROOKMEAD TRADING LTD
Legal Entity Identifier (LEI)
5493000MVBHA0SY7T319
Filing of Accounts
Due Date: 2019-09-30
Last Date: 2017-12-31
Last Return Made Up To:
2012-11-07
Annual Return
Due Date: 2019-11-21
Last Date: 2018-11-07

1ST TECHNOLOGIES LTD Company Description

1ST TECHNOLOGIES LTD is a ltd registered in United Kingdom with the Company reg no 03462263. Its current trading status is "live". It was registered 1997-11-07. It was previously called BROOKMEAD TRADING LTD. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-11-07.It can be contacted at Riverside House Kings Reach Business Park .
More information

Get 1ST TECHNOLOGIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 1St Technologies Ltd - Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom

1997-11-07 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2018-11-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA

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  • termination-secretary-company-with-name-termination-date (2017-06-26) - TM02

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  • termination-director-company-with-name-termination-date (2017-06-26) - TM01

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  • confirmation-statement-with-updates (2017-11-07) - CS01

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  • confirmation-statement-with-updates (2016-11-23) - CS01

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  • accounts-with-accounts-type-audited-abridged (2016-10-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2015-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01

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  • appoint-person-director-company-with-name-date (2015-07-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-02) - AA

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  • capital-allotment-shares (2014-07-17) - SH01

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  • change-person-secretary-company (2014-05-19) - CH03

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  • change-person-director-company-with-change-date (2014-05-19) - CH01

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  • capital-allotment-shares (2014-01-02) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-23) - AA

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  • capital-return-purchase-own-shares (2012-12-04) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-04) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-11-19) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-25) - AA

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  • change-person-director-company-with-change-date (2009-12-02) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01

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  • legacy (2008-12-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-06) - AA

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  • legacy (2007-01-18) - 363a

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  • legacy (2007-12-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-10-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-10-31) - AA

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  • legacy (2006-10-30) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2006-01-11) - AA

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  • legacy (2006-10-30) - 288a

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  • legacy (2005-11-14) - 363a

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  • legacy (2004-11-03) - 363s

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  • accounts-with-accounts-type-small (2004-10-11) - AA

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  • legacy (2004-02-24) - 288b

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  • legacy (2004-02-24) - 288a

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  • legacy (2003-11-25) - 363s

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  • accounts-with-accounts-type-small (2003-01-31) - AA

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  • accounts-with-accounts-type-small (2003-10-31) - AA

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  • legacy (2002-11-21) - 363s

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  • accounts-with-accounts-type-small (2002-01-23) - AA

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  • legacy (2001-12-17) - 363s

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  • legacy (2000-11-16) - 363s

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  • accounts-with-accounts-type-small (2000-11-02) - AA

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  • accounts-with-accounts-type-small (2000-04-07) - AA

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  • legacy (1999-09-16) - 288a

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  • legacy (1999-09-16) - 288b

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  • legacy (1999-12-20) - 363s

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  • legacy (1998-12-30) - 363s

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  • legacy (1998-10-20) - 287

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  • legacy (1998-07-14) - 288b

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  • legacy (1998-07-14) - 288a

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  • legacy (1998-07-13) - 225

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  • legacy (1998-02-23) - 288a

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  • legacy (1998-01-07) - 288a

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  • certificate-change-of-name-company (1997-12-15) - CERTNM

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  • legacy (1997-12-12) - 287

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  • legacy (1997-12-12) - 288a

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  • legacy (1997-12-08) - 288b

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  • incorporation-company (1997-11-07) - NEWINC

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