1st Corporate Technologies Limited

Company Registration Number: 04945759

Company registered in England and Wales

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1st Corporate Technologies Limited is a Private Company Limited by Shares first registered on 28 October 2003.

Registered Address

35 CATHERINE PLACE
LONDON
SW1E 6DY

There are 53 companies currently registered at this postcode, including this one.

All companies at SW1E 6DY

Registration Data

Company Number

04945759

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64303 - Activities of venture and development capital companies

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • 1ST CORPORATE VENTURES EUROPE LTD, active until 19 December 2006

Company Officers

  • COSEC DIRECT LIMITED

    Corporate Secretary

    Appointed on 28 October 2003

     

    35 Catherine Place
    London
    SW1E 6DY

  • GIVERSEN, Bruno

    Director

    Appointed on 27 September 2013

     

    Nationality: Danish

    Occupation: Director

    Month of birth: February 1952

    2a Stirling Way
    Moreton-In-Marsh
    GL56 0GS
    England

  • BRUUN, Soeren Jonas

    Director

    Appointed on 29 October 2003

    Resigned on 28 May 2010

    Nationality: Danish

    Occupation: Managing Director

    Month of birth: October 1961

    1 Upper Walk
    Virginia Water
    Surrey
    GU25 4SN

  • SJOHOLM, Bo

    Director

    Appointed on 6 June 2013

    Resigned on 27 September 2013

    Nationality: Danish

    Occupation: Director

    Month of birth: March 1965

    35 Catherine Place
    London
    SW1E 6DY

  • TROEN, Per

    Director

    Appointed on 28 October 2003

    Resigned on 6 June 2013

    Nationality: Danish

    Occupation: Advokat & Solicitor

    Month of birth: October 1955

    53 Hertford Avenue
    London
    SW14 8EH

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG3BZ6. Transaction: MzE2MTY0OTQ1NWFkaXF6a2N4.

  2. 22 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53AI6BS. Transaction: MzE0NDU5MDYyOGFkaXF6a2N4.

  3. 21 January 2016 Director's details changed for Mr Bruno Giversen on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: CH01. Barcode: X4Z2L75D. Transaction: MzE0MDE4MzU2NmFkaXF6a2N4.

  4. 24 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSUBSW. Transaction: MzEzNTc1NjQyM2FkaXF6a2N4.

  5. 27 February 2015 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X424CY6P. Transaction: MzExODIzNTc5N2FkaXF6a2N4.

  6. 27 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X424D10J. Transaction: MzExODIzNjY0OWFkaXF6a2N4.

  7. 6 February 2015 Director's details changed for Mr Bruno Giversen on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: CH01. Barcode: X40OBE1V. Transaction: MzExNjgyMTE4MWFkaXF6a2N4.

  8. 4 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BE2NQZ. Transaction: MzEwMzE4NzEyMmFkaXF6a2N4.

  9. 6 January 2014 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2YZ6KXV. Transaction: MzA5MjAwMzg5MGFkaXF6a2N4.

  10. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0FSCW. Transaction: MzA4NjAyMzY2MGFkaXF6a2N4.

  11. 30 September 2013 Termination of appointment of Bo Sjoholm as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I0FQOX. Transaction: MzA4NjAyMzQ0MWFkaXF6a2N4.

  12. 30 September 2013 Appointment of Mr Bruno Giversen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I0FQ3S. Transaction: MzA4NjAyMjk5MWFkaXF6a2N4.

  13. 4 September 2013 Director's details changed for Mr Bo Sjoholm on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Officers. Type: CH01. Barcode: X2G7QWXU. Transaction: MzA4NDQxNzEyMWFkaXF6a2N4.

  14. 20 June 2013 Termination of appointment of Per Troen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AWI140. Transaction: MzA4MDEzMTMyOWFkaXF6a2N4.

  15. 20 June 2013 Appointment of Mr Bo Sjoholm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AWI0TE. Transaction: MzA4MDEzMTI0OWFkaXF6a2N4.

  16. 11 December 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1NK2HYJ. Transaction: MzA2OTIxMDI4NWFkaXF6a2N4.

  17. 4 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GQVI2R. Transaction: MzA2MzUyODAzNmFkaXF6a2N4.

  18. 30 November 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XHFA1ZOR. Transaction: MzA0ODEyMDkyMmFkaXF6a2N4.

  19. 4 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X8UH6YYI. Transaction: MzA0NjYyNTA5MmFkaXF6a2N4.

  20. 5 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XV9SWOU7. Transaction: MzAyNjQ3MDU4NmFkaXF6a2N4.

  21. 28 May 2010 Termination of appointment of Soeren Bruun as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG0TAKDD. Transaction: MzAxNjU1ODQxOGFkaXF6a2N4.

  22. 28 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XZ5SSKCH. Transaction: MzAxNjUxMjY3OWFkaXF6a2N4.

  23. 30 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X90M4FEP. Transaction: MzAwMzk1ODYwMGFkaXF6a2N4.

  24. 6 November 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XXJ2REQA. Transaction: MzAwMjMwMTI4NWFkaXF6a2N4.

  25. 6 November 2009 Director's details changed for Soeren Jonas Bruun on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XXJ2QEQ9. Transaction: MzAwMjI5NjYxNGFkaXF6a2N4.

  26. 6 November 2009 Secretary's details changed for Cosec Direct Limited on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH04. Barcode: XXJ2PEQ8. Transaction: MzAwMjI5NjYxM2FkaXF6a2N4.

  27. 5 November 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3HKQ4KF. Transaction: MjAxNzM1MzY4NmFkaXF6a2N4.

  28. 21 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X290AZWD. Transaction: MjAwNTg0NDU2MWFkaXF6a2N4.

  29. 5 November 2007 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc3MTMxOWFkaXF6a2N4.

  30. 27 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjEwNTI1NGFkaXF6a2N4.

  31. 25 September 2007 Registered office changed on 25/09/07 from: 4 buckingham place london SW1E 6HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTgzMDYyMmFkaXF6a2N4.

  32. 11 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI1NDg4M2FkaXF6a2N4.

  33. 17 January 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NDg4Mzc3MGFkaXF6a2N4.

  34. 19 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDQxNzk4OGFkaXF6a2N4.

  35. 2 November 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU3MjA3M2FkaXF6a2N4.

  36. 2 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk3MjgxM2FkaXF6a2N4.

  37. 3 November 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDE2MDI2OWFkaXF6a2N4.

  38. 7 February 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MjY1ODM0OGFkaXF6a2N4.

  39. 27 January 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDE0NjAwMGFkaXF6a2N4.

  40. 4 November 2004 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzgwNDk0MGFkaXF6a2N4.

  41. 4 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODQ0NjY1MGFkaXF6a2N4.

  42. 1 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDIyNjM3MGFkaXF6a2N4.

  43. 1 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTE2NDQwNmFkaXF6a2N4.

  44. 1 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjM5MTQyMWFkaXF6a2N4.

  45. 13 November 2003 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTkzMzkyM2FkaXF6a2N4.

  46. 28 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDQ0MjE3NWFkaXF6a2N4.

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