Company number 03824454
Status Active
Incorporation Date 12 August 1999
Company Type Private Limited Company
Address THE OLD CHURCH, 48 VERULAM ROAD, ST ALBANS, HERTFORDSHIRE, AL3 4DH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EFIRST LIMITED are www.efirst.co.uk, and www.efirst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Efirst Limited is a Private Limited Company.
The company registration number is 03824454. Efirst Limited has been working since 12 August 1999.
The present status of the company is Active. The registered address of Efirst Limited is The Old Church 48 Verulam Road St Albans Hertfordshire Al3 4dh. . WALKER, Susan Anne is a Secretary of the company. DOWD, Michael John is a Director of the company. Secretary BURDEN, Jeanette Anne has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director JENKINS, Robert has been resigned. Director JONES, Stephen has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 12 August 1999
Appointed Date: 12 August 1999
Director
JENKINS, Robert
Resigned: 01 January 2005
Appointed Date: 31 March 2000
67 years old
Director
JONES, Stephen
Resigned: 01 January 2005
Appointed Date: 31 March 2000
66 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 12 August 1999
Appointed Date: 12 August 1999
Persons With Significant Control
Mr Michael Dowd
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
EFIRST LIMITED Events
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 12 August 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
18 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 38 more events
07 Oct 1999
Director resigned
07 Oct 1999
New director appointed
07 Oct 1999
New secretary appointed
07 Oct 1999
Registered office changed on 07/10/99 from: 31 corsham street london N1 6DR
12 Aug 1999
Incorporation