1st Technologies (Holding) Limited

Company Registration Number: 08603263

Company registered in England and Wales

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1st Technologies (Holding) Limited is a Private Company Limited by Shares first registered on 9 July 2013. Its current registered address is in Stockport, Cheshire.

Registered Address

RIVERSIDE HOUSE KINGS REACH BUSINESS PARK
YEW STREET
STOCKPORT
CHESHIRE
SK4 2HD

There are 369 companies currently registered at this postcode, including this one.

All companies at SK4 2HD

Registration Data

Company Number

08603263

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £2,690,134£2,035,638
of which Cash £1,035,696£1,684,870
Total Assets £2,690,134£2,035,638
Current Liabilities £1,979,428£1,345,718
Net Current Assets £710,706£689,920
Total Net Worth £1,198,156£1,177,370

Previous Names

No previous names

Company Officers

  • GRAHAM, John Robert

    Director

    Appointed on 8 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    Riverside House
    Kings Reach Business Park
    Yew Street
    Stockport
    Cheshire
    SK4 2HD

  • REDMAN, Stuart John

    Director

    Appointed on 9 July 2013

    Resigned on 8 July 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1971

    Riverside House
    Kings Reach Business Park
    Yew Street
    Stockport
    Cheshire
    SK4 2HD
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 7 August 2017 [View PDF]

    Action Date: 9 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CBD0HM. Transaction: MzE4MjM2OTIyOWFkaXF6a2N4.

  2. 7 August 2017 Appointment of Mr Benjamin Jude Craig as a director on 8 July 2017 [View PDF]

    Action Date: 8 July 2017. Category: Officers. Type: AP01. Barcode: X6CB9IXK. Transaction: MzE4MjM2NTk4MGFkaXF6a2N4.

  3. 24 July 2017 Appointment of Mr John Robert Graham as a director on 8 July 2017 [View PDF]

    Action Date: 8 July 2017. Category: Officers. Type: AP01. Barcode: X6BCCWZD. Transaction: MzE4MTI2NjMyOWFkaXF6a2N4.

  4. 24 July 2017 Termination of appointment of Stuart John Redman as a director on 8 July 2017 [View PDF]

    Action Date: 8 July 2017. Category: Officers. Type: TM01. Barcode: X6BCCVFU. Transaction: MzE4MTI2NjI2MGFkaXF6a2N4.

  5. 4 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEO02W. Transaction: MzE1ODc3MTg2NWFkaXF6a2N4.

  6. 30 August 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHPO43. Transaction: MzE1NjE3NTY0MmFkaXF6a2N4.

  7. 9 September 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4FKWAQ0. Transaction: MzEzMDY0NTUyMGFkaXF6a2N4.

  8. 17 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44N8CQY. Transaction: MzEyMTE1NzkyNmFkaXF6a2N4.

  9. 16 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3C93D1S. Transaction: MzEwMzg1ODI2OGFkaXF6a2N4.

  10. 29 May 2014 Statement of capital following an allotment of shares on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Capital. Type: SH01. Barcode: A38KV4WI. Transaction: MzEwMDkzMDkwMGFkaXF6a2N4.

  11. 19 May 2014 Director's details changed for Stuart John Redman on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X387KZEG. Transaction: MzEwMDI1OTIxNWFkaXF6a2N4.

  12. 10 July 2013 Current accounting period extended from 31 July 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X2CC80AI. Transaction: MzA4MTMwNjE1OWFkaXF6a2N4.

  13. 9 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2C9O09N. Transaction: MzA4MTI1NTE2NGFkaXF6a2N4.

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