Company number 04945759
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address 35 CATHERINE PLACE, LONDON, SW1E 6DY
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Bruno Giversen on 20 January 2016. The most likely internet sites of 1ST CORPORATE TECHNOLOGIES LIMITED are www.1stcorporatetechnologies.co.uk, and www.1st-corporate-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Corporate Technologies Limited is a Private Limited Company.
The company registration number is 04945759. 1st Corporate Technologies Limited has been working since 28 October 2003.
The present status of the company is Active. The registered address of 1st Corporate Technologies Limited is 35 Catherine Place London Sw1e 6dy. . COSEC DIRECT LIMITED is a Secretary of the company. GIVERSEN, Bruno is a Director of the company. Director BRUUN, Soeren Jonas has been resigned. Director SJOHOLM, Bo has been resigned. Director TROEN, Per has been resigned. The company operates in "Activities of venture and development capital companies".
Current Directors
Secretary
COSEC DIRECT LIMITED
Appointed Date: 28 October 2003
Resigned Directors
Director
SJOHOLM, Bo
Resigned: 27 September 2013
Appointed Date: 06 June 2013
60 years old
Director
TROEN, Per
Resigned: 06 June 2013
Appointed Date: 28 October 2003
70 years old
Persons With Significant Control
Mr Soren Jonas Bruun
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
1ST CORPORATE TECHNOLOGIES LIMITED Events
10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
22 Mar 2016
Accounts for a dormant company made up to 31 December 2015
21 Jan 2016
Director's details changed for Mr Bruno Giversen on 20 January 2016
24 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
27 Feb 2015
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2015-02-27
...
... and 36 more events
01 Dec 2003
Resolutions
-
ELRES ‐
Elective resolution
01 Dec 2003
Resolutions
-
ELRES ‐
Elective resolution
01 Dec 2003
Resolutions
-
ELRES ‐
Elective resolution
13 Nov 2003
Accounting reference date extended from 31/10/04 to 31/12/04
28 Oct 2003
Incorporation