Premiertec Consulting Limited in 116 Quayside NEWCASTLE UPON TYNE - NE1 3DY

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Premiertec Consulting Limited NEWCASTLE UPON TYNE

Premiertec Consulting started in year 2004 as Private Limited Company with registration number 05294592. The Premiertec Consulting company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Rotterdam House. Postal code: NE1 3DY.

The firm has 5 directors, namely David C., John H. and Simon G. and others. Of them, Jonathan S., Mark V. have been with the company the longest, being appointed on 4 January 2011 and David C. and John H. and Simon G. have been with the company for the least time - from 20 May 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Stephen C. who worked with the the firm until 13 July 2012.

Premiertec Consulting Limited Address / Contact

Office Address	Rotterdam House
Office Address2	116 Quayside
Town	Newcastle Upon Tyne
Post code	NE1 3DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05294592
Date of Incorporation	Tue, 23rd Nov 2004
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

David C.

Position: Director

Appointed: 20 May 2022

John H.

Position: Director

Appointed: 20 May 2022

Simon G.

Position: Director

Appointed: 20 May 2022

Jonathan S.

Position: Director

Appointed: 04 January 2011

Mark V.

Position: Director

Appointed: 04 January 2011

Steven A.

Position: Director

Appointed: 01 March 2017

Resigned: 20 May 2022

David G.

Position: Director

Appointed: 04 January 2011

Resigned: 18 December 2015

Dmcs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 November 2004

Resigned: 23 November 2004

Stephen C.

Position: Secretary

Appointed: 23 November 2004

Resigned: 13 July 2012

Stephen C.

Position: Director

Appointed: 23 November 2004

Resigned: 13 July 2012

Ian M.

Position: Director

Appointed: 23 November 2004

Resigned: 19 October 2018

Richard M.

Position: Director

Appointed: 23 November 2004

Resigned: 20 May 2022

Dmcs Directors Limited

Position: Nominee Director

Appointed: 23 November 2004

Resigned: 23 November 2004

Roland M.

Position: Director

Appointed: 23 November 2004

Resigned: 20 May 2022

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As BizStats discovered, there is Claremont It Services Limited from Newcastle Upon Tyne, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Richard M. This PSC has significiant influence or control over the company,. Then there is Roland M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Claremont It Services Limited

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:	75,01-100% shares

Richard M.

Notified on	6 April 2016
Ceased on	20 May 2022
Nature of control:	significiant influence or control

Roland M.

Notified on	6 April 2016
Ceased on	20 May 2022
Nature of control:	significiant influence or control

Ian M.

Notified on	6 April 2016
Ceased on	19 October 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 28th, November 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 28th, November 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, November 2023	accounts	Free Download (49 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, October 2023	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 18th, October 2023	incorporation	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 2022 filed on: 3rd, August 2022	accounts	Free Download (10 pages)
MA	Articles and Memorandum of Association filed on: 19th, July 2022	incorporation	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, July 2022	resolution	Free Download (2 pages)
AA01	Current accounting period shortened from 31st March 2023 to 31st December 2022 filed on: 11th, July 2022	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2021 filed on: 6th, October 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 16th, October 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 12th, November 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 7th, January 2019	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 28th, December 2017	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 31st March 2016 filed on: 8th, January 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 23rd November 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 21st December 2015: 75.50 GBP	capital
AR01	Annual return drawn up to 23rd November 2014 with full list of members filed on: 13th, December 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 13th December 2014: 75.50 GBP	capital
AA	Small-sized company accounts made up to 31st March 2014 filed on: 28th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 23rd November 2013 with full list of members filed on: 21st, December 2013	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2013 filed on: 20th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 23rd November 2012 with full list of members filed on: 20th, December 2012	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 2012 filed on: 19th, November 2012	accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 31st, July 2012	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution filed on: 30th, July 2012	resolution	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2011 filed on: 6th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 23rd November 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution, Resolution of allotment of securities filed on: 17th, October 2011	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 17th, October 2011	resolution	Free Download (22 pages)
SH01	Statement of Capital on 17th August 2011: 75.50 GBP filed on: 17th, October 2011	capital	Free Download (4 pages)
SH02	Sub-division of shares on 17th August 2011 filed on: 17th, October 2011	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 17th, October 2011	capital
AR01	Annual return drawn up to 23rd November 2010 with full list of members filed on: 30th, November 2010	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 2010 filed on: 11th, November 2010	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, October 2010	resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 22nd, January 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd November 2009 with full list of members filed on: 12th, January 2010	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary filed on: 17th, March 2009	accounts	Free Download (1 page)
363a	Annual return up to 16th December 2008 with shareholders record filed on: 16th, December 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (8 pages)
363a	Annual return up to 5th December 2007 with shareholders record filed on: 5th, December 2007	annual return	Free Download (4 pages)
363a	Annual return up to 5th December 2007 with shareholders record filed on: 5th, December 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (6 pages)
363a	Annual return up to 4th January 2007 with shareholders record filed on: 4th, January 2007	annual return	Free Download (4 pages)
363a	Annual return up to 4th January 2007 with shareholders record filed on: 4th, January 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 26th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 26th, September 2006	accounts	Free Download (6 pages)
363s	Annual return up to 14th December 2005 with shareholders record filed on: 14th, December 2005	annual return	Free Download (9 pages)
363(288)	14th December 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 14th December 2005 with shareholders record filed on: 14th, December 2005	annual return	Free Download (9 pages)
363(288)	14th December 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
88(2)R	Alloted 3 shares on 1st December 2004. Value of each share 1 £, total number of shares: 8. filed on: 17th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on 1st December 2004. Value of each share 1 £, total number of shares: 5. filed on: 17th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 1st December 2004. Value of each share 1 £, total number of shares: 8. filed on: 17th, December 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 17th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 17th, December 2004	accounts	Free Download (1 page)
88(2)R	Alloted 4 shares on 1st December 2004. Value of each share 1 £, total number of shares: 5. filed on: 17th, December 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, November 2004	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 23rd, November 2004	incorporation	Free Download (14 pages)

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