1st Technologies Ltd

About

Registered Number: 03462263
Date of Incorporation: 07/11/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: Unit X Bee Mill Preston Road, Ribchester, Preston, Lancashire, PR3 3XL,

 

Based in Preston in Lancashire, 1st Technologies Ltd was setup in 1997, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. Pilling, James, Redman, Lisa Mary, Redman, Margaret Beryl, Ryding, Ruth Ann, Redman, John Edward, Redman, Stuart John are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REDMAN, John Edward 01 July 1998 17 October 2006 1
REDMAN, Stuart John 05 December 1997 30 June 1998 1
Secretary Name Appointed Resigned Total Appointments
PILLING, James 04 February 2004 12 June 2017 1
REDMAN, Lisa Mary 05 December 1997 30 June 1998 1
REDMAN, Margaret Beryl 01 July 1998 31 March 1999 1
RYDING, Ruth Ann 01 April 1999 04 February 2004 1

Filing History

Document Type Date
CS01 - N/A 11 November 2019
AA - Annual Accounts 12 September 2019
AD01 - Change of registered office address 05 April 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 28 September 2017
TM02 - Termination of appointment of secretary 26 June 2017
TM01 - Termination of appointment of director 26 June 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 04 October 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 10 November 2015
AP01 - Appointment of director 09 July 2015
AP01 - Appointment of director 09 July 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 02 October 2014
SH01 - Return of Allotment of shares 17 July 2014
CH03 - Change of particulars for secretary 19 May 2014
CH01 - Change of particulars for director 19 May 2014
SH01 - Return of Allotment of shares 02 January 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 18 July 2013
SH03 - Return of purchase of own shares 04 December 2012
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 04 August 2011
AD01 - Change of registered office address 19 November 2010
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 28 October 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 06 November 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 02 October 2007
363a - Annual Return 18 January 2007
AA - Annual Accounts 31 October 2006
288a - Notice of appointment of directors or secretaries 30 October 2006
288b - Notice of resignation of directors or secretaries 30 October 2006
AA - Annual Accounts 11 January 2006
363a - Annual Return 14 November 2005
363s - Annual Return 03 November 2004
AA - Annual Accounts 11 October 2004
288b - Notice of resignation of directors or secretaries 24 February 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 31 October 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 21 November 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 17 December 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 02 November 2000
AA - Annual Accounts 07 April 2000
363s - Annual Return 20 December 1999
288b - Notice of resignation of directors or secretaries 16 September 1999
288a - Notice of appointment of directors or secretaries 16 September 1999
363s - Annual Return 30 December 1998
287 - Change in situation or address of Registered Office 20 October 1998
288b - Notice of resignation of directors or secretaries 14 July 1998
288b - Notice of resignation of directors or secretaries 14 July 1998
288a - Notice of appointment of directors or secretaries 14 July 1998
288a - Notice of appointment of directors or secretaries 14 July 1998
225 - Change of Accounting Reference Date 13 July 1998
288a - Notice of appointment of directors or secretaries 23 February 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
CERTNM - Change of name certificate 15 December 1997
287 - Change in situation or address of Registered Office 12 December 1997
288a - Notice of appointment of directors or secretaries 12 December 1997
288b - Notice of resignation of directors or secretaries 08 December 1997
288b - Notice of resignation of directors or secretaries 08 December 1997
NEWINC - New incorporation documents 07 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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