Menna Overview
Here’s a quick overview of 1ST TECH GROUP LIMITED 👀 — a Malvern, Worcestershire based business that started in 2022.
1ST TECH GROUP LIMITED
- Company statusactive
- Company No14001276
- Age4 years 8 months Incorporated 24 March 2022
- Officers5
Address
Kendall Wadley Llp, 71, Granta Lodge, Graham Road, Malvern, Worcestershire, WR14 2JS, England
1ST TECH GROUP LIMITED is an active company incorporated on 24 March 2022 and based in Malvern, Worcestershire, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Month Ago on 19 Oct 2026
Notification Of A Person With Significant Control Statement
2 Months Ago on 09 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 09 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 09 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 09 Sep 2026
Confirmation Statement With Updates
5 Months Ago on 22 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 09 Mar 2026
Accounts With Accounts Type Micro Entity
11 Months Ago on 18 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 14 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 17 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 17 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 17 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 15 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jun 2023
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, Simon | secretary | 15 Mar 2024 | |
| FISHWICK, Peter Nicholas | director | Jun 1972 | 24 Mar 2022 |
| GLENN, Matthew Paul | director | Mar 1971 | 07 Jun 2023 |
| HARRINGTON, Michael William | director | May 1982 | 24 Mar 2022 |
| HUGHES, Simon | director | Nov 1968 | 24 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Hughes | Nov 1968 | 06 Dec 2022 |
| Peter Nicholas Fishwick | Jun 1972 | 06 Dec 2022 |
| Mr Michael William Harrington | May 1982 | 24 Mar 2022 |
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FISHWICK, Peter Nicholas, HARRINGTON, Michael William are mutual persons.
FISHWICK, Peter Nicholas are mutual persons.
HUGHES, Simon are mutual persons.
HUGHES, Simon are mutual persons.
HUGHES, Simon are mutual persons.
GLENN, Daniel James are mutual persons.
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GLENN, Matthew Paul, HUGHES, Simon are mutual persons.
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HARRINGTON, Michael William are mutual persons.
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Here’s a quick overview of 1ST TECH GROUP LIMITED 👀 — a Malvern, Worcestershire based business that started in 2022.