PREMIERTEC CONSULTING LIMITED
Overview
| Company Name | PREMIERTEC CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05294592 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMIERTEC CONSULTING LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is PREMIERTEC CONSULTING LIMITED located?
| Registered Office Address | C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court EC3A 7BA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMIERTEC CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PREMIERTEC CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for PREMIERTEC CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Simon John Goodenough as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Charles Frederick Love as a director on Jun 02, 2025 | 1 pages | TM01 | ||
Appointment of Mr Philip Mark Bradshaw as a director on May 12, 2025 | 2 pages | AP01 | ||
Change of details for Claremont It Services Limited as a person with significant control on Apr 01, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA on Apr 01, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Simon John Goodenough on Aug 20, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Claremont It Services Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Simon John Goodenough on Aug 20, 2024 | 2 pages | CH01 | ||
Termination of appointment of Jonathan Douglas Stuart as a director on Aug 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Eric Hawkins as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Charles Frederick Love as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of David William Chislett as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Mark Claude James Vivian on Apr 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr John Eric Hawkins on Apr 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David William Chislett on Apr 03, 2024 | 2 pages | CH01 | ||
Who are the officers of PREMIERTEC CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADSHAW, Philip Mark | Director | 15th Floor 6 Bevis Marks, Bury Court EC3A 7BA London C/O Browne Jacobson Llp United Kingdom | United Kingdom | British | Company Director | 108487840002 | ||||
| VIVIAN, Mark Claude James | Director | Leman Street E1W 9US London 2 United Kingdom | United Kingdom | British | Consultant | 157594790003 | ||||
| CROSBY, Stephen Michael | Secretary | Shaftoe Crescent NE46 3DS Hexham 6 Northumberland United Kingdom | British | Sales Director | 102080640003 | |||||
| DMCS SECRETARIES LIMITED | Nominee Secretary | 7 Leonard Street EC2A 4AQ London | 900006030001 | |||||||
| ANDERSON, Steven James | Director | 116 Quayside NE1 3DY Newcastle Upon Tyne Rotterdam House | United Kingdom | British | Non-Executive Director | 74878570001 | ||||
| CHISLETT, David William | Director | Leman Street E1W 9US London 2 United Kingdom | England | British | Director | 281757410001 | ||||
| CROSBY, Stephen Michael | Director | Shaftoe Crescent NE46 3DS Hexham 6 Northumberland United Kingdom | England | British | Sales Director | 102080640003 | ||||
| GOLDING, David James | Director | 116 Quayside NE1 3DY Newcastle Upon Tyne C/O Carol Connolly Rotterdam House England | United Kingdom | British | Consultant | 102121500001 | ||||
| GOODENOUGH, Simon John | Director | City Road EC1Y 2AB London 30 England | England | British | Director | 141237830004 | ||||
| HAWKINS, John Eric | Director | Leman Street E1W 9US London 2 United Kingdom | England | British | Director | 53688120001 | ||||
| LOVE, Charles Frederick | Director | 15th Floor 6 Bevis Marks, Bury Court EC3A 7BA London C/O Browne Jacobson Llp United Kingdom | England | British | Group Financial Director | 323135390001 | ||||
| MAC INNES MANBY, Richard Owen | Director | Shrewsbury Road Wem SY4 5PP Shropshire Shooters Hill Hall United Kingdom | United Kingdom | British | Consultant | 102080800003 | ||||
| MILES, Roland James, Mr. | Director | Bealeswood Lane Dockenfield GU10 4HS Farnham Orchard End Surrey United Kingdom | England | British | It Consultant | 102080880002 | ||||
| MONAGHAN, Ian | Director | Old Church Road WR13 6EZ Colwall Meadowcroft Herefordshire | United Kingdom | British | It Consultant | 102080530002 | ||||
| STUART, Jonathan Douglas | Director | 116 Quayside NE1 3DY Newcastle Upon Tyne C/O Carol Connolly Rotterdam House England | England | British | Consultant | 64049330010 | ||||
| DMCS DIRECTORS LIMITED | Nominee Director | 7 Leonard Street EC2A 4AQ London | 900004430001 |
Who are the persons with significant control of PREMIERTEC CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr. Roland James Miles | Apr 06, 2016 | 116 Quayside NE1 3DY Newcastle Upon Tyne Rotterdam House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Owen Macinnes-Manby | Apr 06, 2016 | 116 Quayside NE1 3DY Newcastle Upon Tyne Rotterdam House | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Ian Michael Monaghan | Apr 06, 2016 | 116 Quayside NE1 3DY Newcastle Upon Tyne Rotterdam House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Claremont It Services Limited | Apr 06, 2016 | 15th Floor 6 Bevis Marks, Bury Court EC3A 7BA London C/O Browne Jacobson Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0