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PREMIERTEC CONSULTING LIMITED - Rotterdam House, 116 Quayside, Newcastle Upon Tyne, NE1 3DY, United Kingdom
Company Information
- Company registration number
- 05294592
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rotterdam House
- 116 Quayside
- Newcastle Upon Tyne
- NE1 3DY Rotterdam House, 116 Quayside, Newcastle Upon Tyne, NE1 3DY UK
Management
- Managing Directors
- STUART, Jonathan Douglas
- VIVIAN, Mark Claude James
- CHISLETT, David William
- GOODENOUGH, Simon John
- HAWKINS, John Eric
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-23
- Age Of Company 2004-11-23 19 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- -
- Claremont It Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-07
- Last Date: 2023-11-23
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PREMIERTEC CONSULTING LIMITED Company Description
- PREMIERTEC CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 05294592. Its current trading status is "live". It was registered 2004-11-23. It has declared SIC or NACE codes as "62020". It has 5 directors The latest accounts are filed up to 2021-03-31.It can be contacted at Rotterdam House .
Get PREMIERTEC CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premiertec Consulting Limited - Rotterdam House, 116 Quayside, Newcastle Upon Tyne, NE1 3DY, United Kingdom
- 2004-11-23
- 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 2023
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mortgage-satisfy-charge-full (2023-10-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-13) - MR01
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statement-of-companys-objects (2023-10-16) - CC04
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memorandum-articles (2023-10-18) - MA
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confirmation-statement-with-no-updates (2023-11-28) - CS01
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resolution (2023-10-18) - RESOLUTIONS
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legacy (2023-11-28) - PARENT_ACC
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legacy (2023-11-28) - GUARANTEE2
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legacy (2023-11-28) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-28) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-08-03) - AA
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confirmation-statement-with-no-updates (2022-12-07) - CS01
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cessation-of-a-person-with-significant-control (2022-12-05) - PSC07
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memorandum-articles (2022-07-19) - MA
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change-account-reference-date-company-current-shortened (2022-07-11) - AA01
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appoint-person-director-company-with-name-date (2022-07-11) - AP01
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termination-director-company-with-name-termination-date (2022-07-11) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-24) - MR01
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resolution (2022-07-19) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-06) - CS01
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mortgage-satisfy-charge-full (2021-06-25) - MR04
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accounts-with-accounts-type-small (2021-10-06) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-16) - AA
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confirmation-statement-with-no-updates (2020-12-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-29) - CS01
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accounts-with-accounts-type-small (2019-11-12) - AA
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accounts-with-accounts-type-small (2019-01-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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cessation-of-a-person-with-significant-control (2018-11-29) - PSC07
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termination-director-company-with-name-termination-date (2018-11-08) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-01-08) - AA
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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accounts-with-accounts-type-small (2017-12-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-05) - CS01
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accounts-with-accounts-type-small (2016-01-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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termination-director-company-with-name-termination-date (2015-12-19) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-18) - AD01
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accounts-with-accounts-type-small (2014-11-28) - AA
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auditors-resignation-company (2014-08-07) - AUD
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-21) - CH01
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accounts-with-accounts-type-small (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-small (2012-11-19) - AA
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termination-director-company-with-name (2012-09-10) - TM01
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termination-secretary-company-with-name (2012-09-10) - TM02
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resolution (2012-07-31) - RESOLUTIONS
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resolution (2012-07-30) - RESOLUTIONS
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accounts-with-accounts-type-small (2012-01-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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capital-name-of-class-of-shares (2011-10-17) - SH08
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capital-alter-shares-subdivision (2011-10-17) - SH02
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capital-allotment-shares (2011-10-17) - SH01
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resolution (2011-10-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-02-08) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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change-person-director-company-with-change-date (2010-11-30) - CH01
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accounts-with-accounts-type-small (2010-11-11) - AA
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resolution (2010-10-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-01-22) - AA
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change-person-director-company-with-change-date (2010-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-17) - 225
keyboard_arrow_right 2008
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legacy (2008-12-19) - 287
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legacy (2008-12-16) - 363a
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legacy (2008-12-16) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
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legacy (2008-07-24) - 287
keyboard_arrow_right 2007
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legacy (2007-12-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-24) - AA
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legacy (2007-01-04) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-26) - AA
keyboard_arrow_right 2005
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legacy (2005-12-14) - 363s
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legacy (2005-02-17) - 395
keyboard_arrow_right 2004
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legacy (2004-12-17) - 288a
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legacy (2004-12-17) - 288b
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incorporation-company (2004-11-23) - NEWINC
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legacy (2004-12-17) - 225
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legacy (2004-12-17) - 88(2)R