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Companies House/Leeds/Company profile

1ST LOCATE (UK) LIMITED

Active
03702599·incorporated 1999-01-27

1ST LOCATE (UK) LIMITED is an active UK private limited company, incorporated on 27 January 1999 at Companies House (number 03702599; OpenRegistry canonical ID GB-03702599-1st-locate-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,163 active UK entities in that code and one of 51,954 active companies registered in Leeds (postcode LS15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-01-27
Registered Address
APSON HOUSE, BULLERTHORPE LANE, LEEDS, LS15 9JN, ENGLAND
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-19. Next confirmation statement due 2027-05-03.

Mortgages and charges

9 charges recorded against the company at Companies House: 2 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

1ST LOCATE (UK) LIMITED has 1 person with significant control on file:

  • Mr Andrew Barclay born 1965 resident in Jersey, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Gillian Ann Barclay born 1964 resident in Jersey, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Mr Darren Guest born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 25–50% of voting rights

Similar UK companies

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