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PREMIERTEC CONSULTING LIMITED

Active
05294592·incorporated 2004-11-23

PREMIERTEC CONSULTING LIMITED is an active UK private limited company, incorporated on 23 November 2004 at Companies House (number 05294592; OpenRegistry canonical ID GB-05294592-premiertec-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-23
Registered Address
BROADFIELD LAW UK LLP, ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PREMIERTEC CONSULTING LIMITED has 1 person with significant control on file:

  • Claremont It Services Limited (England reg. 08122559). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr. Roland James Miles born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-20.
    • Has significant influence or control
  • Mr Richard Owen Macinnes-Manby born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-05-20.
    • Has significant influence or control
  • Mr. Ian Michael Monaghan born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-19.
    • Has significant influence or control

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