Premiertec Consulting Limited

General information

Name:

Premiertec Consulting Ltd

Office Address:

Rotterdam House 116 Quayside NE1 3DY Newcastle Upon Tyne

Number: 05294592

Incorporation date: 2004-11-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Premiertec Consulting Limited has been prospering on the market for at least twenty years. Registered with number 05294592 in 2004, the company have office at Rotterdam House, Newcastle Upon Tyne NE1 3DY. The firm's registered with SIC code 62020 meaning Information technology consultancy activities. 2022-03-31 is the last time company accounts were filed.

The following business owes its accomplishments and permanent improvement to exactly five directors, who are David C., John H., Simon G. and 2 other members of the Management Board who might be found within the Company Staff section of this page, who have been supervising the company since May 2022.

The companies with significant control over this firm include: Claremont It Services Limited owns over 3/4 of company shares. This business can be reached in Newcastle Upon Tyne at 116 Quayside, NE1 3DY and was registered as a PSC under the reg no 08122559.

Company staff

David C.

Role: Director

Appointed: 20 May 2022

Latest update: 17 March 2024

John H.

Role: Director

Appointed: 20 May 2022

Latest update: 17 March 2024

Simon G.

Role: Director

Appointed: 20 May 2022

Latest update: 17 March 2024

Jonathan S.

Role: Director

Appointed: 04 January 2011

Latest update: 17 March 2024

Mark V.

Role: Director

Appointed: 04 January 2011

Latest update: 17 March 2024

People with significant control

Claremont It Services Limited
Address: Rotterdam House 116 Quayside, Newcastle Upon Tyne, NE1 3DY, England
Legal authority Company Law
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08122559
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Richard M.
Notified on 6 April 2016
Ceased on 20 May 2022
Nature of control:
substantial control or influence
Roland M.
Notified on 6 April 2016
Ceased on 20 May 2022
Nature of control:
substantial control or influence
Ian M.
Notified on 6 April 2016
Ceased on 19 October 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 31st December 2022 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
19
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