FIRST LIGHT ASSOCIATES LTD
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 03954928
Status Active
Incorporation Date 20 March 2000
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017. The most likely internet sites of FIRST LIGHT ASSOCIATES LTD are www.firstlightassociates.co.uk, and www.first-light-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. First Light Associates Ltd is a Private Limited Company. The company registration number is 03954928. First Light Associates Ltd has been working since 20 March 2000. The present status of the company is Active. The registered address of First Light Associates Ltd is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. The company`s financial liabilities are £48.11k. It is £-8.88k against last year. The cash in hand is £50.84k. It is £-17.16k against last year. And the total assets are £68.72k, which is £-14.97k against last year. COOKE, Malcolm Grant is a Secretary of the company. COOKE, Malcolm Grant is a Director of the company. MELLORS, David Barrington is a Director of the company. Secretary WARREN, Nicholas Raymond has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NICHOLSON, Jeremy Roland has been resigned. Director STEVENS, Neil Gordon has been resigned. Director WARREN, Nicholas Raymond has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


first light associates Key Finiance

LIABILITIES £48.11k
-16%
CASH £50.84k
-26%
TOTAL ASSETS £68.72k
-18%
All Financial Figures

Current Directors

Secretary
COOKE, Malcolm Grant
Appointed Date: 09 September 2002
Director
COOKE, Malcolm Grant
Appointed Date: 20 March 2000
71 years old
Director
MELLORS, David Barrington
Appointed Date: 20 March 2000
66 years old

Resigned Directors

Secretary
WARREN, Nicholas Raymond
Resigned: 09 September 2002
Appointed Date: 20 March 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000
Director
NICHOLSON, Jeremy Roland
Resigned: 20 May 2004
Appointed Date: 01 November 2000
55 years old
Director
STEVENS, Neil Gordon
Resigned: 12 January 2004
Appointed Date: 20 March 2000
65 years old
Director
WARREN, Nicholas Raymond
Resigned: 09 September 2002
Appointed Date: 20 March 2000
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000

Persons With Significant Control

Mr Malcolm Grant Cooke
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr David Barrington Mellors
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Frederique Andree Cooke
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

FIRST LIGHT ASSOCIATES LTD Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
04 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 57 more events
05 Apr 2000
Director resigned
05 Apr 2000
New director appointed
05 Apr 2000
New director appointed
05 Apr 2000
New director appointed
20 Mar 2000
Incorporation

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