FIRST LINE IT LIMITED
HAMILTON HOUSE 7 ISIS BUSINESS CENTRE, COWLEY, OXFORD OX4 2RD- Active
- Private Limited Company
- Company No. 04189919
- Last Updated: 01 Mar 2024
Company Profile
FIRST LINE IT LIMITED was incorporated on Thursday, March 29, 2001 as a Private Limited Company with registered address in OXFORD. FIRST LINE IT LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 23 years 7 months and 19 days.
| Name | FIRST LINE IT LIMITED |
|---|---|
| Company number | 04189919 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAMILTON HOUSE 7 ISIS BUSINESS CENTRE COWLEY OXFORD OX4 2RD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Equity Managed Services Group Limited Cowley Mill Road, UB8 2FX |
Dates: Thursday, May 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Elizabeth Jane Sarah O'Regan Nationality: British |
Dates: Wednesday, April 20, 2022 - Thursday, May 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nagalingham Nimalathevan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 5, 2022
significant influence or control
|
| Mr Barrington Giles Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Alan Crozier Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 11, 2021
significant influence or control
|
| Mr Michael Rowan Hamilton John O'Regan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (43 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FIRST LINE IT LIMITED | 29 Mar 2001 |
| FIRST LINE SUPPORT LIMITED | 12 May 2014 |