1ST TIME-TECH LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS3 1JY

Company number 01822861
Status Active
Incorporation Date 7 June 1984
Company Type Private Limited Company
Address CAVENDISH HOUSE, ST. ANDREWS COURT, LEEDS, LS3 1JY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 75,100 . The most likely internet sites of 1ST TIME-TECH LIMITED are www.1sttimetech.co.uk, and www.1st-time-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. 1st Time Tech Limited is a Private Limited Company. The company registration number is 01822861. 1st Time Tech Limited has been working since 07 June 1984. The present status of the company is Active. The registered address of 1st Time Tech Limited is Cavendish House St Andrews Court Leeds Ls3 1jy. . PAGET, Godfrey Trevor is a Secretary of the company. MC GANN, Lynda is a Director of the company. MC GANN, William is a Director of the company. PAGET, Godfrey Trevor is a Director of the company. PAGET, Jean Virginia is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
PAGET, Godfrey Trevor
Director
MC GANN, Lynda

74 years old
Director
MC GANN, William

77 years old
Director
PAGET, Godfrey Trevor

79 years old
Director
PAGET, Jean Virginia

78 years old

Persons With Significant Control

Mr William Mcgann
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee William Mcgann
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Godfrey Trevor Paget
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST TIME-TECH LIMITED Events

07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
28 Oct 2016
Total exemption full accounts made up to 30 June 2016
10 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 75,100
26 Oct 2015
Total exemption full accounts made up to 30 June 2015
15 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 75,100
...
... and 75 more events
09 Jul 1987
Full accounts made up to 30 June 1986
15 May 1987
Return made up to 31/12/86; full list of members
07 May 1987
Registered office changed on 07/05/87 from: 201 broadgate lane horsforth leeds LS18 5BS
26 Aug 1986
Registered office changed on 26/08/86 from: 239 & 251 new road side horsforth leeds LS18 4DR
12 Jul 1986
Accounts for a small company made up to 30 June 1985

1ST TIME-TECH LIMITED Charges

11 September 2007
Debenture
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 March 1997
Debenture
Delivered: 8 April 1997
Status: Satisfied on 27 June 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1987
Debenture
Delivered: 14 December 1987
Status: Satisfied on 5 January 2008
Persons entitled: Lloyds Bank PLC
Description: (Please see form 395) and heritable property & assets in…

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