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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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confirmation-statement-with-updates (2018-11-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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legacy (2008-12-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-06) - AA
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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legacy (2005-11-14) - 363a
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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legacy (2002-11-21) - 363s
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accounts-with-accounts-type-small (2002-01-23) - AA
keyboard_arrow_right 2001
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legacy (2001-12-17) - 363s
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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