Company number 06814041
Status Active
Incorporation Date 9 February 2009
Company Type Private Limited Company
Address 83 ROBERTS ROAD, COLCHESTER, UNITED KINGDOM, CO2 7FQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Director's details changed for Mr per Troen on 14 February 2017; Director's details changed for Mr per Troen on 14 February 2017. The most likely internet sites of FIRSTPREM UK LTD are www.firstpremuk.co.uk, and www.firstprem-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Firstprem Uk Ltd is a Private Limited Company.
The company registration number is 06814041. Firstprem Uk Ltd has been working since 09 February 2009.
The present status of the company is Active. The registered address of Firstprem Uk Ltd is 83 Roberts Road Colchester United Kingdom Co2 7fq. . JENSEN, Stephanie is a Secretary of the company. TROEN, Per is a Director of the company. Secretary COSEC DIRECT LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Director
TROEN, Per
Appointed Date: 09 February 2009
70 years old
Resigned Directors
Secretary
COSEC DIRECT LIMITED
Resigned: 09 February 2016
Appointed Date: 24 February 2009
Persons With Significant Control
Per Troen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
FIRSTPREM UK LTD Events
17 Feb 2017
Confirmation statement made on 9 February 2017 with updates
17 Feb 2017
Director's details changed for Mr per Troen on 14 February 2017
15 Feb 2017
Director's details changed for Mr per Troen on 14 February 2017
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
...
... and 22 more events
09 Mar 2009
Gbp nc 100000/100099\24/02/09
09 Mar 2009
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES10 ‐
Resolution of allotment of securities
25 Feb 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
25 Feb 2009
Secretary appointed cosec direct LIMITED
09 Feb 2009
Incorporation