Company Information for FIRST LINE IT LIMITED
Hamilton House 7 Isis Business Centre, Cowley, Oxford, OX4 2RD,
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Company Registration Number
04189919
Private Limited Company
Active |
Company Name | ||
---|---|---|
FIRST LINE IT LIMITED | ||
Legal Registered Office | ||
Hamilton House 7 Isis Business Centre Cowley Oxford OX4 2RD Other companies in OX4 | ||
Previous Names | ||
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Company Number | 04189919 | |
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Company ID Number | 04189919 | |
Date formed | 2001-03-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-01-24 | |
Return next due | 2025-02-07 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB774490890 |
Last Datalog update: | 2024-12-11 10:58:23 |
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Officer | Role | Date Appointed |
---|---|---|
OXFORD CORPORATE SERVICES LTD |
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JOHN ALAN CROZIER |
||
BARRINGTON GILES |
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NAGALINGHAM NIMALATHEVAN |
||
MICHAEL ROWAN HAMILTON JOHN O'REGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE PITT |
Director | ||
BARRINGTON GILES |
Company Secretary | ||
SET4SUCCESS LIMITED |
Company Secretary | ||
JANE PITT |
Company Secretary | ||
CARL MATTHEW PETTMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHSEAS TECHNOLOGIES LIMITED | Company Secretary | 2014-05-13 | CURRENT | 2003-08-14 | Dissolved 2017-01-31 | |
BATTLEBRIDGE GROUP LIMITED | Company Secretary | 2014-05-13 | CURRENT | 1993-01-19 | Active | |
BPF RECYCLING COUNCIL LIMITED | Company Secretary | 2012-02-20 | CURRENT | 2000-02-03 | Active | |
NAPIER PROPERTY LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2004-09-22 | Liquidation | |
LONGBOROUGH CAPITAL PLC. | Company Secretary | 2004-04-19 | CURRENT | 2001-01-19 | Dissolved 2015-03-10 | |
EPSILON POLYMERS LIMITED | Company Secretary | 2000-11-17 | CURRENT | 2000-10-12 | Active | |
OXFORD HOLDINGS LTD | Company Secretary | 1999-02-25 | CURRENT | 1999-02-09 | Active - Proposal to Strike off | |
GRAND CAFE (OXFORD) LIMITED | Company Secretary | 1998-01-20 | CURRENT | 1997-05-15 | Active - Proposal to Strike off | |
ENVIRONMENTAL RECYCLING TECHNOLOGIES PLC | Company Secretary | 1997-09-26 | CURRENT | 1997-09-26 | Dissolved 2017-10-21 | |
OAKRIDGE BUSINESS SERVICES LIMITED | Company Secretary | 1997-04-24 | CURRENT | 1997-03-27 | Active | |
PHILIP TYLER PLASTICS LIMITED | Company Secretary | 1996-07-31 | CURRENT | 1996-06-27 | Active | |
EFFORD NOMINEES LIMITED | Company Secretary | 1996-02-23 | CURRENT | 1996-02-15 | Active - Proposal to Strike off | |
TYLER PLASTICS PROCESSING LIMITED | Company Secretary | 1995-11-01 | CURRENT | 1990-12-18 | Liquidation | |
OXFORD COMMERCIAL SERVICES LIMITED | Company Secretary | 1994-12-18 | CURRENT | 1988-03-23 | Active | |
OXFORD ESTATES LIMITED | Company Secretary | 1994-12-17 | CURRENT | 1985-08-08 | Active | |
PHILIP TYLER POLYMERS LIMITED | Company Secretary | 1994-01-07 | CURRENT | 1993-12-02 | Active | |
LAMONFIELD LIMITED | Company Secretary | 1993-09-05 | CURRENT | 1990-09-06 | Active - Proposal to Strike off | |
CAFE TARIFA LIMITED | Company Secretary | 1991-11-28 | CURRENT | 1988-11-14 | In Administration | |
RAPID TRACKDAYS LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
HAMILTON HOUSE (OXFORD) LTD | Director | 2009-12-01 | CURRENT | 2009-12-01 | Active | |
FIRST LINE TELECOMS LTD | Director | 2002-01-15 | CURRENT | 2002-01-15 | Active | |
FIRST IT SUPPORT LTD | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active | |
FIRST IT SERVICES LTD | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active | |
PRAE CLOSE ESTATES MANAGEMENT LIMITED | Director | 2014-11-11 | CURRENT | 1987-08-26 | Active | |
HAMILTON HOUSE (OXFORD) LTD | Director | 2009-12-01 | CURRENT | 2009-12-01 | Active | |
FIRST LINE TELECOMS LTD | Director | 2005-12-01 | CURRENT | 2002-01-15 | Active | |
FRESH MINDS TALENT LIMITED | Director | 2013-11-12 | CURRENT | 2013-08-27 | Active | |
BLACKBIRD ACADEMY TRUST | Director | 2013-05-24 | CURRENT | 2013-05-24 | Active | |
WILLIAM ROWAN HAMILTON TRUST | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
PEEPLE | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active | |
HAMILTON HOUSE (OXFORD) LTD | Director | 2009-12-01 | CURRENT | 2009-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041899190006 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES SKELTON | ||
DIRECTOR APPOINTED MR TIMOTHY CHARLES JONES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041899190003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041899190002 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041899190005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041899190004 | ||
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period shortened from 30/09/23 TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041899190003 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES SKELTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRINGTON GILES | |
PSC02 | Notification of Equity Managed Services Group Limited as a person with significant control on 2022-05-05 | |
PSC07 | CESSATION OF MICHAEL ROWAN HAMILTON JOHN O'REGAN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MARCOS JOHN REID | |
TM02 | Termination of appointment of Oxford Corporate Services Ltd on 2022-05-05 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH SARAH JANE O'REGAN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/04/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES | |
RES01 | ADOPT ARTICLES 05/01/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALAN CROZIER | |
PSC07 | CESSATION OF JOHN ALAN CROZIER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MICHELLE PRESCOTT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES SWAIN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nagalingham Nimalathevan on 2018-04-01 | |
PSC04 | Change of details for Mr Nagalingham Nimalathevan as a person with significant control on 2018-04-01 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 200284 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 200284 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROWAN HAMILTON JOHN O'REGAN / 14/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN CROZIER / 14/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/16 FROM Hamilton House 1B Howard Street Oxford Oxfordshire OX4 3AY | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 200284 | |
SH01 | 01/06/15 STATEMENT OF CAPITAL GBP 200284 | |
CC04 | Statement of company's objects | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Nagalingham Nimalathevan on 2015-04-21 | |
AP01 | DIRECTOR APPOINTED MR NAGALINGHAM NIMALATHEVAN | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041899190002 | |
AAMD | Amended account small company full exemption | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 09/05/2014 | |
CERTNM | Company name changed first line support LIMITED\certificate issued on 12/05/14 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 284 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Barrington Giles on 2014-03-01 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXFORD CORPORATE SERVICES LTD / 18/03/2013 | |
SH01 | 01/12/10 STATEMENT OF CAPITAL GBP 200 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/12 FULL LIST | |
RP04 | SECOND FILING WITH MUD 29/03/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/10 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
88(2)R | AD 22/11/07--------- £ SI 23@1=23 £ IC 200/223 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | |
363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: COMMERCE HOUSE, TELFORD ROAD, BICESTER, OXFORDSHIRE OX26 4LD | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 15/07/05--------- £ SI 100@1=100 £ IC 100/200 | |
123 | NC INC ALREADY ADJUSTED 23/06/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/1000 23/06/0 | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/03/04; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/03/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 7A MANOR YARD, FRINGFORD, OXFORDSHIRE OX27 8DQ | |
363s | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 350A GARRATT LANE, LONDON, SW18 4ES | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST LINE IT LIMITED
FIRST LINE IT LIMITED owns 6 domain names.
gbsarchitects.co.uk purpleconsulting.co.uk resound.co.uk prosper21.co.uk streetwisecouriers.co.uk netefex.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as FIRST LINE IT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |