PREMIERTEC CONSULTING LIMITED
30 CITY ROAD, LONDON EC1Y 2AB- Active
- Private Limited Company
- Company No. 05294592
- Last Updated: 01 Mar 2024
Company Profile
PREMIERTEC CONSULTING LIMITED was incorporated on Tuesday, November 23, 2004 as a Private Limited Company with registered address in LONDON. PREMIERTEC CONSULTING 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 19 years 10 months and 9 days.
| Name | PREMIERTEC CONSULTING LIMITED |
|---|---|
| Company number | 05294592 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 CITY ROAD LONDON EC1Y 2AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr. Roland James Miles Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 20, 2022
significant influence or control
|
| Mr. Ian Michael Monaghan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 19, 2018
significant influence or control
|
| Mr Richard Owen Macinnes-Manby Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 20, 2022
significant influence or control
|
| Claremont It Services Limited 116 Quayside, NE1 3DY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PREMIERTEC CONSULTING LIMITED | 23 Nov 2004 |