Premiertec Consulting Limited
05294592
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 18/03/2026
BRITISH · ENGLAND · Age 49
Also on 10 other boards
Former
corporate nominee director · Resigned 23/11/2004
corporate nominee secretary · Resigned 23/11/2004
secretary · Resigned 13/07/2012
director · Resigned 13/07/2012
director · Resigned 18/12/2015
director · Resigned 19/10/2018
director · Resigned 20/05/2022
director · Resigned 20/05/2022
director · Resigned 20/05/2022
director · Resigned 30/04/2024
director · Resigned 28/06/2024
director · Resigned 16/08/2024
director · Resigned 02/06/2025
director · Resigned 30/06/2025
director · Resigned 30/06/2025
director · Resigned 18/03/2026
Persons with Significant Control
Claremont It Services Limited
Broadfield Law Uk Llp, One Bartholomew Close, London, EC1A 7BL
Reg: 08122559 · Companies House · Limited Company
Notified 06/04/2016
Former PSCs
Mr. Ian Michael Monaghan
Ceased 19/10/2018
Mr. Roland James Miles
Ceased 20/05/2022
Mr Richard Owen Macinnes-Manby
Ceased 20/05/2022
Charges3 outstanding
LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)
ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED · PARTIES (AS DEFINED IN THE INSTRUMENT)
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
YFM PRIVATE EQUITY LIMITED
SANTANDER UK PLC AS SECURITY TRUSTEE
LLOYDS TSB COMMERCIAL FINANCE LIMITED
Change History
Active
Private Limited Company
BROADFIELD LAW UK LLP
LONDON