FIRST SPORTS INTERNATIONAL LTD
WALTON-ON-THAMES FIRSTWAVE TECHNOLOGIES UK LIMITED FIRSTWAVE UK LIMITED

Hellopages » Surrey » Elmbridge » KT12 4RZ

Company number 03531967
Status Active
Incorporation Date 20 March 1998
Company Type Private Limited Company
Address HERSHAM PLACE TECHNOLOGY PARK STERLING BUILDING, MOLESEY ROAD, WALTON-ON-THAMES, SURREY, KT12 4RZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Philip Colin Malam as a secretary on 16 January 2017; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 29 February 2016 GBP 9.304083 . The most likely internet sites of FIRST SPORTS INTERNATIONAL LTD are www.firstsportsinternational.co.uk, and www.first-sports-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Chessington North Rail Station is 4.2 miles; to Feltham Rail Station is 5.6 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Sports International Ltd is a Private Limited Company. The company registration number is 03531967. First Sports International Ltd has been working since 20 March 1998. The present status of the company is Active. The registered address of First Sports International Ltd is Hersham Place Technology Park Sterling Building Molesey Road Walton On Thames Surrey Kt12 4rz. . LUCAS, Seán Patrick is a Director of the company. Secretary LUCAS, Seán Patrick has been resigned. Secretary MALAM, Philip Colin has been resigned. Secretary VITALE, Judith Ann has been resigned. Secretary WILKINSON, Christopher has been resigned. Director BARWICK, Kenneth Douglas has been resigned. Director BROCK, Richard T has been resigned. Director CORMACK, David has been resigned. Director FITZPATRICK, Laurence Stephen has been resigned. Director GOCEKEL, Christopher Alan has been resigned. Director LOARRIDGE, Russell John has been resigned. Director MACINTYRE, Robert Douglas has been resigned. Director SIMMONS, David Ryan has been resigned. Director SIMMONS, David Ryan has been resigned. Director WILKINSON, Christopher has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
LUCAS, Seán Patrick
Appointed Date: 03 June 2005
53 years old

Resigned Directors

Secretary
LUCAS, Seán Patrick
Resigned: 31 December 2014
Appointed Date: 03 June 2005
Secretary
MALAM, Philip Colin
Resigned: 16 January 2017
Appointed Date: 01 January 2016
Secretary
VITALE, Judith Ann
Resigned: 03 June 2005
Appointed Date: 01 April 1998
Secretary
WILKINSON, Christopher
Resigned: 01 April 1998
Appointed Date: 20 March 1998
Director
BARWICK, Kenneth Douglas
Resigned: 26 April 1999
Appointed Date: 01 April 1998
77 years old
Director
BROCK, Richard T
Resigned: 03 June 2005
Appointed Date: 26 April 1999
78 years old
Director
CORMACK, David
Resigned: 08 May 1999
Appointed Date: 26 April 1999
66 years old
Director
FITZPATRICK, Laurence Stephen
Resigned: 01 April 1998
Appointed Date: 20 March 1998
55 years old
Director
GOCEKEL, Christopher Alan
Resigned: 01 January 2016
Appointed Date: 01 January 2015
63 years old
Director
LOARRIDGE, Russell John
Resigned: 31 December 2003
Appointed Date: 30 May 2000
62 years old
Director
MACINTYRE, Robert Douglas
Resigned: 26 April 1999
Appointed Date: 01 April 1998
74 years old
Director
SIMMONS, David Ryan
Resigned: 01 January 2015
Appointed Date: 03 June 2005
70 years old
Director
SIMMONS, David Ryan
Resigned: 22 March 2005
Appointed Date: 01 January 2004
70 years old
Director
WILKINSON, Christopher
Resigned: 01 April 1998
Appointed Date: 20 March 1998
71 years old

FIRST SPORTS INTERNATIONAL LTD Events

16 Jan 2017
Termination of appointment of Philip Colin Malam as a secretary on 16 January 2017
04 Aug 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Statement of capital following an allotment of shares on 29 February 2016
  • GBP 9.304083
12 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 6.167
26 Feb 2016
Appointment of Mr Philip Colin Malam as a secretary on 1 January 2016
...
... and 86 more events
07 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
Secretary resigned;director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Company name changed firstwave uk LIMITED\certificate issued on 31/03/98
20 Mar 1998
Incorporation

FIRST SPORTS INTERNATIONAL LTD Charges

30 January 2012
Mortgage debenture
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 2009
Debenture
Delivered: 22 October 2009
Status: Satisfied on 15 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 May 2000
Rent deposit deed
Delivered: 16 June 2000
Status: Satisfied on 13 March 2012
Persons entitled: Shl Group PLC
Description: Deposit accouny at barclays bank account number 80299235.

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