PREMIERTEC CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
PREMIERTEC CONSULTING LIMITED
COMPANY NUMBER
05294592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
23/11/2004
(19 years and 11 months old)
WEBSITE
http://claremont.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 9US
Telephone: 01912064152
TPS: No
2 Leman Street
London
E1W 9US
E1W 9US
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLAREMONT IT SERVICES LIMITED | Active - Accounts Filed | View Report |
| PREMIERTEC CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | Jonathan Douglas Stuart (906404933) has left the board |
| 22/08/2024 | Jonathan Douglas Stuart (906404933) has left the board |
| 11/07/2024 | John Eric Hawkins (905368812) has left the board |
Credit Risk Overview
Want to learn more about PREMIERTEC CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIERTEC CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIERTEC CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2011 - Present (13 years and 10 months) Born in Nov 1966 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/05/2022 - Present (2 years and 5 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2022 - Present (2 years and 5 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
30/04/2024 - Present (6 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
Director: 23/11/2004 - Present (19 years and 11 months) Secretary: 23/11/2004 - Present (19 years and 11 months) Born in Oct 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLAREMONT IT SERVICES LIMITED | Active - Accounts Filed | View Report |
| PREMIERTEC CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | Jonathan Douglas Stuart (906404933) has left the board |
| 22/08/2024 | Jonathan Douglas Stuart (906404933) has left the board |
| 11/07/2024 | John Eric Hawkins (905368812) has left the board |
| 21/05/2024 | David William Chislett (928175741) has left the board |
| 21/05/2024 | New Board Member Charles Frederick Love (932313539) Appointed |
| 05/12/2023 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 11/12/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 20/07/2022 | New Board Member David William Chislett (928175741) Appointed |
| 13/07/2022 | Steven James Anderson (907487857) has left the board |
| 13/07/2022 | Roland James Miles (910208088) has left the board |
| 13/07/2022 | Richard Owen Mac Innes Manby (910208080) has left the board |
| 13/07/2022 | New Board Member Simon John Goodenough (914123783) Appointed |
| 13/07/2022 | New Board Member John Eric Hawkins (905368812) Appointed |
| 13/07/2022 | New Board Member David William Chislett (929788239) Appointed |
| 14/10/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 21/10/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 11/01/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 12/11/2018 | Ian Monaghan (910208053) has left the board |
| 04/01/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 06/03/2017 | New Board Member Steven James Anderson (907487857) Appointed |
| 12/01/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 05/01/2016 | New Annual Return filed |
| 23/12/2015 | David James Golding (910212150) has left the board |
| 18/12/2014 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 20/11/2014 | Change in Reg. Office |
| 30/12/2013 | New Accounts filed |
| 27/12/2013 | New Annual Return filed |
| 25/12/2012 | New Annual Return filed |
| 12/09/2012 | Stephen Crosby has left the board |
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