1STSECONDS LIMITED
GLOUCESTER ACM DIGITAL LTD

Hellopages » Gloucestershire » Gloucester » GL1 3ND

Company number 07626769
Status Active
Incorporation Date 9 May 2011
Company Type Private Limited Company
Address 2 PULLMAN COURT, GREAT WESTERN ROAD, GLOUCESTER, UNITED KINGDOM, GL1 3ND
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 ; Director's details changed for Mr Mohmed Hanif Patel on 19 April 2016. The most likely internet sites of 1STSECONDS LIMITED are www.1stseconds.co.uk, and www.1stseconds.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. 1stseconds Limited is a Private Limited Company. The company registration number is 07626769. 1stseconds Limited has been working since 09 May 2011. The present status of the company is Active. The registered address of 1stseconds Limited is 2 Pullman Court Great Western Road Gloucester United Kingdom Gl1 3nd. . PATEL, Khurshid is a Secretary of the company. PATEL, Mohmed Hanif is a Director of the company. Director BROWNING, Murray Irvine has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PATEL, Khurshid
Appointed Date: 04 April 2013
Director
PATEL, Mohmed Hanif
Appointed Date: 09 May 2011
66 years old

Resigned Directors

Director
BROWNING, Murray Irvine
Resigned: 21 December 2011
Appointed Date: 09 May 2011
53 years old

1STSECONDS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
19 May 2016
Director's details changed for Mr Mohmed Hanif Patel on 19 April 2016
11 Nov 2015
Total exemption small company accounts made up to 31 May 2015
15 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
...
... and 8 more events
14 May 2012
Annual return made up to 9 May 2012 with full list of shareholders
13 Jan 2012
Termination of appointment of Murray Browning as a director
23 Dec 2011
Company name changed acm digital LTD\certificate issued on 23/12/11
  • RES15 ‐ Change company name resolution on 2011-12-07
13 Dec 2011
Change of name notice
09 May 2011
Incorporation

1STSECONDS LIMITED Charges

1 April 2014
Charge code 0762 6769 0002
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: Contains fixed charge.
1 April 2014
Charge code 0762 6769 0001
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: The f/h property k/a 9 pullman court great western road…

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