Introduction
Watch Company
P
PREMIER TECHNICAL SERVICES GROUP LIMITED
PREMIER TECHNICAL SERVICES GROUP LIMITED is an active company incorporated on 21 November 2006 with the registered office located in Castleford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PREMIER TECHNICAL SERVICES GROUP LIMITED was registered 19 years ago.(SIC: 70100)
Status
active
Active since 19 years ago
Company No
06005074
LTD Company
Age
19 Years
Incorporated 21 November 2006
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 28 December 2024 (1 year ago)
Submitted on 20 June 2025 (10 months ago)
Period: 1 October 2023 - 28 December 2024(16 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 29 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (5 months ago)
Submitted on 21 November 2025 (5 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Previous Company Names
PREMIER TECHNICAL SERVICES GROUP PLC
From: 30 January 2015To: 30 August 2019
PREMIER TECHNICAL SERVICES GROUP LIMITED
From: 18 August 2008To: 30 January 2015
HALLCO 1404 LIMITED
From: 21 November 2006To: 18 August 2008
Address
13-14 Flemming Court Castleford, WF10 5HW,
Previous Addresses
, 13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, United Kingdom
From: 21 November 2006To: 8 August 2011
64 key events • 2006 - 2026
Funding Officers Ownership
Company Founded
Nov 06
Incorporation Company
Funding Round
Dec 11
Capital Allotment Shares
Funding Round
Dec 11
Capital Allotment Shares
Capital Reduction
Oct 13
Capital Cancellation Shares
Director Left
Oct 13
Termination Director Company With Name
Share Buyback
Oct 13
Capital Return Purchase Own Shares
Capital Reduction
Dec 13
Capital Cancellation Shares
Share Buyback
Dec 13
Capital Return Purchase Own Shares
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Share Buyback
Feb 15
Capital Return Purchase Own Shares
Funding Round
Oct 15
Capital Allotment Shares
Funding Round
Oct 15
Capital Allotment Shares
Funding Round
Nov 15
Capital Allotment Shares
Funding Round
Nov 15
Capital Allotment Shares
Capital Update
Dec 15
Capital Statement Capital Company With D...
Funding Round
Feb 16
Capital Allotment Shares
Funding Round
Dec 16
Capital Allotment Shares
Funding Round
Feb 17
Capital Allotment Shares
Funding Round
Feb 17
Capital Allotment Shares
Funding Round
May 17
Capital Allotment Shares
Funding Round
Jul 17
Capital Allotment Shares
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 17
Termination Director Company With Name T...
Funding Round
Sept 17
Capital Allotment Shares
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Aug 19
Capital Allotment Shares
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Share Issue
Sept 19
Capital Alter Shares Subdivision
Loan Cleared
Sept 19
Mortgage Satisfy Charge Full
Loan Cleared
Sept 19
Mortgage Satisfy Charge Full
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Capital Update
Dec 24
Capital Statement Capital Company With D...
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Capital Update
Dec 25
Capital Statement Capital Company With D...
Funding Round
Jan 26
Capital Allotment Shares
30
Funding
15
Officers
1
Ownership
0
Accounts
Officers
15
5 Active
10 Resigned
Name
Role
Appointed
Status
COATES, Adam John
ActiveFlemming Court, CastlefordWF10 5HW
Secretary
Appointed 25 Sept 2013
COATES, Adam John
Flemming Court, CastlefordWF10 5HW
Secretary
25 Sept 2013
Active
FOLEY, John Robert
ActiveRous Lench, EveshamWR11 4UJ
Born December 1955
Director
Appointed 04 Dec 2006
FOLEY, John Robert
Rous Lench, EveshamWR11 4UJ
Born December 1955
Director
04 Dec 2006
Active
IRVINE, John Alexander
ActiveFlemming Court, CastlefordWF10 5HW
Born July 1974
Director
Appointed 27 Sept 2024
IRVINE, John Alexander
Flemming Court, CastlefordWF10 5HW
Born July 1974
Director
27 Sept 2024
Active
TEASDALE, Paul William
ActiveFlemming Court, CastlefordWF10 5HW
Born February 1967
Director
Appointed 06 May 2008
TEASDALE, Paul William
Flemming Court, CastlefordWF10 5HW
Born February 1967
Director
06 May 2008
Active
WARD, Gregory
ActiveFlemming Court, CastlefordWF10 5HW
Born September 1973
Director
Appointed 11 Jun 2025
WARD, Gregory
Flemming Court, CastlefordWF10 5HW
Born September 1973
Director
11 Jun 2025
Active
SHIPLEY, Stephen Robert
Resigned69 Wychwood Avenue, SolihullB93 9DL
Secretary
Appointed 04 Dec 2006
Resigned 25 Sept 2013
SHIPLEY, Stephen Robert
69 Wychwood Avenue, SolihullB93 9DL
Secretary
04 Dec 2006
Resigned 25 Sept 2013
Resigned
HBJGW MANCHESTER SECRETARIES LIMITED
Resigned3 Hardman Square, ManchesterM3 3EB
Corporate secretary
Appointed 21 Nov 2006
Resigned 04 Dec 2006
HBJGW MANCHESTER SECRETARIES LIMITED
3 Hardman Square, ManchesterM3 3EB
Corporate secretary
21 Nov 2006
Resigned 04 Dec 2006
Resigned
HIGGINS, Michael James
ResignedFlemming Court, CastlefordWF10 5HW
Born August 1956
Director
Appointed 16 Jan 2018
Resigned 01 Aug 2019
HIGGINS, Michael James
Flemming Court, CastlefordWF10 5HW
Born August 1956
Director
16 Jan 2018
Resigned 01 Aug 2019
Resigned
HOWARTH, Alan Miles
ResignedFlemming Court, CastlefordWF10 5HW
Born September 1948
Director
Appointed 11 Feb 2015
Resigned 01 Aug 2019
HOWARTH, Alan Miles
Flemming Court, CastlefordWF10 5HW
Born September 1948
Director
11 Feb 2015
Resigned 01 Aug 2019
Resigned
MCDOWELL, Roger Steven
ResignedFlemming Court, CastlefordWF10 5HW
Born May 1955
Director
Appointed 11 Feb 2015
Resigned 31 Jul 2017
MCDOWELL, Roger Steven
Flemming Court, CastlefordWF10 5HW
Born May 1955
Director
11 Feb 2015
Resigned 31 Jul 2017
Resigned
SHIPLEY, Stephen Robert
Resigned69 Wychwood Avenue, SolihullB93 9DL
Born January 1951
Director
Appointed 04 Dec 2006
Resigned 25 Sept 2013
SHIPLEY, Stephen Robert
69 Wychwood Avenue, SolihullB93 9DL
Born January 1951
Director
04 Dec 2006
Resigned 25 Sept 2013
Resigned
TEASDALE, Roger Peter
ResignedFlemming Court, CastlefordWF10 5HW
Born February 1967
Director
Appointed 10 Feb 2015
Resigned 31 May 2023
TEASDALE, Roger Peter
Flemming Court, CastlefordWF10 5HW
Born February 1967
Director
10 Feb 2015
Resigned 31 May 2023
Resigned
VARTY, Nikhil Madhukar
ResignedFlemming Court, CastlefordWF10 5HW
Born August 1964
Director
Appointed 27 Sept 2024
Resigned 11 Jun 2025
VARTY, Nikhil Madhukar
Flemming Court, CastlefordWF10 5HW
Born August 1964
Director
27 Sept 2024
Resigned 11 Jun 2025
Resigned
WATFORD, Mark Ian
ResignedFlemming Court, CastlefordWF10 5HW
Born April 1967
Director
Appointed 15 Sept 2014
Resigned 31 Dec 2022
WATFORD, Mark Ian
Flemming Court, CastlefordWF10 5HW
Born April 1967
Director
15 Sept 2014
Resigned 31 Dec 2022
Resigned
HALLIWELLS DIRECTORS LIMITED
ResignedSt James's Court, ManchesterM2 2JF
Corporate nominee director
Appointed 21 Nov 2006
Resigned 04 Dec 2006
HALLIWELLS DIRECTORS LIMITED
St James's Court, ManchesterM2 2JF
Corporate nominee director
21 Nov 2006
Resigned 04 Dec 2006
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Graphmars Bidco Ltd
ActiveKing Street, LondonSW1Y 6QW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Mar 2022
Graphmars Bidco Ltd
King Street, LondonSW1Y 6QW
Ownership of shares 75 to 100 percent
31 Mar 2022
Active
Bernard Bidco Limited
CeasedFlemming Court, CastlefordWF10 5HW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2019
Ceased 31 Mar 2022
Bernard Bidco Limited
Flemming Court, CastlefordWF10 5HW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2019
Ceased 31 Mar 2022
Ceased
Filing History
186
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 December 2025
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2025
Legacy
20 June 2025
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
20 June 2025
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 December 2024
22 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2024
11 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 November 2024
28 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
22 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2022
22 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2022
4 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2022
27 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2021
12 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2021
6 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2020
28 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 July 2020
20 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2019
30 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2019
14 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2019
12 September 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 September 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 September 2019
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
12 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2019
1 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2017
12 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 December 2015
Resolution
11 February 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 February 2015
No document
Resolution
11 February 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 February 2015
No document
Resolution
11 February 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 February 2015
No document
Resolution
11 February 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 February 2015
No document
Resolution
30 January 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 January 2015
No document
8 August 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
8 August 2011
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2009
16 August 2008
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 August 2008
Resolution
12 March 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 March 2007
No document