PC

PREMIERTEC CONSULTING LIMITED

Active

Company number 05294592

London, United Kingdom · Incorporated 23 November 2004

Broadfield Law Uk Llp, One Bartholomew Close, London, EC1A 7BL, United Kingdom

Last updated on 7 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Claremont It Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
17 August 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
25 March 2026 View
Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Change Sail Address Company With New Address
Address
13 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 July 2025 View
Legacy
Accounts
16 July 2025 View
Legacy
Other
16 July 2025 View
Legacy
Other
16 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
30 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2025 View
Change Person Director Company With Change Date
Officers
12 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 November 2024 View
Legacy
Accounts
25 November 2024 View
Legacy
Other
25 November 2024 View
Legacy
Other
25 November 2024 View
Change Person Director Company With Change Date
Officers
12 September 2024 View
Termination Director Company With Name Termination Date
Officers
20 August 2024 View
Termination Director Company With Name Termination Date
Officers
9 July 2024 View
Appoint Person Director Company With Name Date
Officers
17 May 2024 View
Termination Director Company With Name Termination Date
Officers
17 May 2024 View
Change Person Director Company With Change Date
Officers
9 April 2024 View
Change Person Director Company With Change Date
Officers
9 April 2024 View
Change Person Director Company With Change Date
Officers
9 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 November 2023 View
Legacy
Accounts
28 November 2023 View
Legacy
Other
28 November 2023 View
Legacy
Other
28 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2023 View
Memorandum Articles
Incorporation
18 October 2023 View
Resolution
Resolution
18 October 2023 View
Statement Of Companys Objects
Change Of Constitution
16 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2022 View
Accounts With Accounts Type Small
Accounts
3 August 2022 View
Memorandum Articles
Incorporation
19 July 2022 View
Resolution
Resolution
19 July 2022 View
Change Account Reference Date Company Current Shortened
Accounts
11 July 2022 View
Appoint Person Director Company With Name Date
Officers
11 July 2022 View
Appoint Person Director Company With Name Date
Officers
11 July 2022 View
Appoint Person Director Company With Name Date
Officers
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Small
Accounts
6 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Accounts With Accounts Type Small
Accounts
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2019 View
Accounts With Accounts Type Small
Accounts
12 November 2019 View
Accounts With Accounts Type Small
Accounts
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2018 View
Termination Director Company With Name Termination Date
Officers
8 November 2018 View
Accounts With Accounts Type Small
Accounts
28 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Accounts With Accounts Type Small
Accounts
8 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Small
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Termination Director Company With Name Termination Date
Officers
19 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2014 View
Accounts With Accounts Type Small
Accounts
28 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2014 View
Auditors Resignation Company
Auditors
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2013 View
Change Person Director Company With Change Date
Officers
21 December 2013 View
Change Person Director Company With Change Date
Officers
21 December 2013 View
Change Person Director Company With Change Date
Officers
21 December 2013 View
Accounts With Accounts Type Small
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Small
Accounts
19 November 2012 View
Termination Director Company With Name
Officers
10 September 2012 View
Termination Secretary Company With Name
Officers
10 September 2012 View
Resolution
Resolution
31 July 2012 View
Resolution
Resolution
30 July 2012 View
Accounts With Accounts Type Small
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Capital Name Of Class Of Shares
Capital
17 October 2011 View
Capital Alter Shares Subdivision
Capital
17 October 2011 View
Capital Allotment Shares
Capital
17 October 2011 View
Resolution
Resolution
17 October 2011 View
Resolution
Resolution
17 October 2011 View
Appoint Person Director Company With Name
Officers
8 February 2011 View
Appoint Person Director Company With Name
Officers
8 February 2011 View
Appoint Person Director Company With Name
Officers
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Change Person Director Company With Change Date
Officers
30 November 2010 View
Change Person Director Company With Change Date
Officers
30 November 2010 View
Accounts With Accounts Type Small
Accounts
11 November 2010 View
Resolution
Resolution
7 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Legacy
Accounts
17 March 2009 View
Legacy
Address
19 December 2008 View
Legacy
Annual Return
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Legacy
Address
24 July 2008 View
Legacy
Annual Return
5 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2007 View
Legacy
Annual Return
4 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2006 View
Legacy
Annual Return
14 December 2005 View
Legacy
Mortgage
17 February 2005 View
Legacy
Capital
17 December 2004 View
Legacy
Accounts
17 December 2004 View
Legacy
Capital
17 December 2004 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
17 December 2004 View
Incorporation Company
Incorporation
23 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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