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Nom

Premiertec Consulting LTD

Adresse
30 City Road
London
EC1Y 2AB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 décembre 2020
Company Register Name Premiertec Consulting Limited
Company Register Address 2 Leman Street
Newcastle Upon Tyne
E1W 9US
Société Numéro de Registre 05294592 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Premiertec Consulting LTD | Claremont
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Claremont It Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08122559 Nature of Control
  • Ownership of shares - 75% or more
  • Macinnes-Manby, Richard Owen Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2022 Date of Birth: 06/1956 Nature of Control
  • Significant influence or control
  • Miles, Roland James Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2022 Date of Birth: 03/1970 Nature of Control
  • Significant influence or control
  • Monaghan, Ian Michael Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2018 Date of Birth: 10/1968 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Goodenough, Simon John London, England Status: Active Notified: 20/05/2022 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Love, Charles Frederick London, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Group Financial Director Role: Director Country of Residence: England Nationality: British
    Vivian, Mark Claude James London, United Kingdom Status: Active Notified: 04/01/2011 Date of Birth: 11/1966 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Chislett, David William London, United Kingdom Status: Ceased Notified: 20/05/2022 Ceased: 30/04/2024 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hawkins, John Eric London, United Kingdom Status: Ceased Notified: 20/05/2022 Ceased: 28/06/2024 Date of Birth: 10/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stuart, Jonathan Douglas Newcastle Upon Tyne, England Status: Ceased Notified: 04/01/2011 Ceased: 16/08/2024 Date of Birth: 06/1971 Occupation: Consultant Role: Director Country of Residence: England Nationality: British