Company NamePremier I.T. Partnership Ltd
Company StatusActive
Company Number03026314
CategoryPrivate Limited Company
Incorporation Date24 February 1995 (24 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Ian West
Date of BirthJuly 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2001(6 years, 3 months after company formation)
Appointment Duration18 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClaydon Hay Barn Boddington Road
Claydon
Oxfordshire
OX17 1HD
Director NameMiss Jane Bodley-Scott
Date of BirthJuly 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2002(6 years, 11 months after company formation)
Appointment Duration17 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClaydon Hay Barn
Boddington Road
Claydon
Oxfordshire
OX17 1HD
Secretary NameMiss Jane Bodley-Scott
NationalityBritish
StatusCurrent
Appointed31 May 2002(7 years, 3 months after company formation)
Appointment Duration17 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClaydon Hay Barn
Boddington Road
Claydon
Oxfordshire
OX17 1HD
Director NameMr Simon James Monkman
Date of BirthJuly 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2012(17 years, 3 months after company formation)
Appointment Duration7 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDerry Cottage Colts Hill
Five Oak Green
Tonbridge
Kent
TN12 6SP
Director NameMr John Darran Waring
Date of BirthFebruary 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2014(19 years, 7 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Cearnarvon Court 12 Surbiton Hill Park
Surbiton
Surrey
KT5 8EX
Director NameMichael Charles Musson
Date of BirthDecember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address1 Meadowsweet
Boughton Vale
Rugby
Warwickshire
CV23 0UN
Director NameMrs Veronica Mary Musson
Date of BirthJanuary 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address1 Meadowsweet
Boughton Lane
Rugby
Warwickshire
CV23 0UN
Secretary NameMr Warren Hoskins
NationalityBritish
StatusResigned
Appointed24 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address27 Shrewsbury Road
Forest Gate
London
E7 8AJ
Secretary NameVeronica Mary Husson
NationalityBritish
StatusResigned
Appointed01 January 2001(5 years, 10 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 31 May 2001)
RoleCompany Director
Correspondence Address1 Meadowsweet
Boughton Vale
Rugby
Warwickshire
CV23 0UN
Director NameAndrew Jonathan Horner
Date of BirthDecember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2001(6 years, 3 months after company formation)
Appointment Duration1 year (resigned 31 May 2002)
RoleCompany Director
Correspondence Address45 Winchester Road
Highams Park
London
E4 9LH
Secretary NameAndrew Jonathan Horner
NationalityBritish
StatusResigned
Appointed31 May 2001(6 years, 3 months after company formation)
Appointment Duration1 year (resigned 31 May 2002)
RoleCompany Director
Correspondence Address45 Winchester Road
Highams Park
London
E4 9LH
Director NameMr Peter Bodley Scott
Date of BirthSeptember 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2003(8 years, 3 months after company formation)
Appointment Duration14 years, 2 months (resigned 09 August 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Park Road
Surbiton
Surrey
KT5 8PZ
Director NameMr Edward Alan Arnett
Date of BirthJuly 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2008(13 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 07 February 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Gloucester Road
Teddington
Middlesex
TW11 0NU
Director NameMr Timothy David Jackson
Date of BirthOctober 1979 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2008(13 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 28 February 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Plymouth Road
Chafford Hundred
Grays
Essex
RM16 6BN
Director NameMr Charles John Douglass
Date of BirthJune 1985 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2011(16 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 June 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Green End
Fen Ditton
Cambridge
CB5 8SX
Director NameSevket Ersin Akartuna
Date of BirthSeptember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2012(17 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Ashburton Avenue
Croydon
CR0 7JG
Director NameChristopher George Bayliss
Date of BirthJuly 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2012(17 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Lightfoot Road
London
N8 7JN
Director NameMr Michal Kierat
Date of BirthFebruary 1983 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2012(17 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 03 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address79 Bunning Way
London
N7 9UR
Director NameMr Gorm Martijn Rosenquist
Date of BirthMay 1980 (Born 39 years ago)
NationalityDanish
StatusResigned
Appointed01 June 2012(17 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 22 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Arlington Road
Teddington
Middlesex
TW11 8NL
Director NameMs Laura Noella Caiafa
Date of BirthJune 1978 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2014(19 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 29 November 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Kilgour Road
London
SE23 1PQ
Director NameMs Juliette Anne Skinner
Date of BirthDecember 1979 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2014(19 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 09 March 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address69 Pavilion Way
Ruislip
Middlesex
HA4 9JL
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed24 February 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Contact

Websitepremierit.com
Telephone0800 7851234
Telephone regionFreephone

Location

Registered Address170 Shepherdess Walk
Angel Wharf
London
N1 7JL
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

132 at £1Peter Bodley-scott
8.71%
Ordinary A
876 at £1Ian West
57.78%
Ordinary A
50 at £1Ersin Akartuna
3.30%
Ordinary B
50 at £1Gorm Martijn Rosenquist
3.30%
Ordinary B
50 at £1Ian West
3.30%
Ordinary B
50 at £1Michal Kierat
3.30%
Ordinary B
197 at £1Jane Bodley-scott
12.99%
Ordinary A
26 at £1Ersin Akartuna
1.72%
Ordinary A
26 at £1Gorm Martijn Rosenquist
1.72%
Ordinary A
26 at £1Michal Kierat
1.72%
Ordinary A
20 at £1Timothy Jackson
1.32%
Ordinary A
13 at £1Christopher Bayliss
0.86%
Ordinary A

Financials

Year2014
Net Worth-£2,751,046
Cash£11,666
Current Liabilities£1,423,399

Accounts

Latest Accounts30 April 2018 (1 year, 7 months ago)
Next Accounts Due31 January 2020 (1 month, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return3 April 2019 (8 months, 1 week ago)
Next Return Due17 April 2020 (4 months, 1 week from now)

Charges

22 September 2011Delivered on: 30 September 2011
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
26 January 2005Delivered on: 1 February 2005
Satisfied on: 2 May 2012
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
17 February 2003Delivered on: 21 February 2003
Satisfied on: 2 May 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

19 October 2017Statement of capital following an allotment of shares on 7 September 2017
  • GBP 3,033
(3 pages)
4 October 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
21 August 2017Termination of appointment of Peter Bodley Scott as a director on 9 August 2017 (1 page)
11 May 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
9 March 2017Termination of appointment of Juliette Anne Skinner as a director on 9 March 2017 (1 page)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
29 November 2016Termination of appointment of Laura Noella Caiafa as a director on 29 November 2016 (1 page)
3 March 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,516
(12 pages)
1 March 2016Termination of appointment of Gorm Martijn Rosenquist as a director on 22 January 2016 (1 page)
1 March 2016Termination of appointment of Michal Kierat as a director on 3 July 2015 (1 page)
1 March 2016Termination of appointment of Christopher George Bayliss as a director on 30 April 2015 (1 page)
1 March 2016Termination of appointment of Sevket Ersin Akartuna as a director on 31 March 2015 (1 page)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
24 March 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,516
(16 pages)
24 March 2015Termination of appointment of Charles John Douglass as a director on 30 June 2014 (1 page)
24 March 2015Termination of appointment of Charles John Douglass as a director on 30 June 2014 (1 page)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 November 2014Appointment of Mr John Darran Waring as a director on 1 October 2014 (2 pages)
28 November 2014Appointment of Mr John Darran Waring as a director on 1 October 2014 (2 pages)
4 June 2014Appointment of Ms Juliette Anne Skinner as a director (2 pages)
4 June 2014Appointment of Ms Laura Noella Caiafa as a director (2 pages)
26 March 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1,516
(14 pages)
26 March 2014Registered office address changed from New Premier House 150 Southampton Row London WC1B 5AL on 26 March 2014 (1 page)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
16 April 2013Annual return made up to 24 February 2013 with a full list of shareholders (14 pages)
15 April 2013Appointment of Mr Gorm Martijn Rosenquist as a director (2 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 January 2013Statement of capital following an allotment of shares on 19 December 2012
  • GBP 1,516
(4 pages)
23 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc share cap 19/12/2012
(18 pages)
30 August 2012Termination of appointment of Timothy Jackson as a director (1 page)
22 August 2012Appointment of Mr Simon James Monkman as a director (2 pages)
22 August 2012Appointment of Sevket Ersin Akartuna as a director (2 pages)
22 August 2012Appointment of Michal Kierat as a director (2 pages)
22 August 2012Appointment of Christopher George Bayliss as a director (2 pages)
9 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 April 2012Annual return made up to 24 February 2012 with a full list of shareholders (9 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 October 2011Appointment of Mr Charles John Douglass as a director (2 pages)
30 September 2011Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 April 2011Annual return made up to 24 February 2011 with a full list of shareholders (8 pages)
7 April 2011Director's details changed for Mr Ian West on 24 February 2011 (2 pages)
10 February 2011Termination of appointment of Edward Arnett as a director (1 page)
3 September 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
30 March 2010Annual return made up to 24 February 2010 with a full list of shareholders (8 pages)
30 March 2010Director's details changed for Timothy David Jackson on 24 February 2010 (2 pages)
30 March 2010Director's details changed for Peter Bodley Scott on 24 February 2010 (2 pages)
30 March 2010Director's details changed for Edward Alan Arnett on 24 February 2010 (2 pages)
13 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
26 March 2009Return made up to 24/02/09; full list of members (6 pages)
6 January 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
8 September 2008Memorandum and Articles of Association (14 pages)
8 September 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 July 2008Ad 29/04/08\gbp si [email protected]=66\gbp ic 1250/1316\ (2 pages)
23 May 2008Director appointed timothy david jackson (2 pages)
23 May 2008Director appointed edward alan arnett (2 pages)
16 April 2008Return made up to 24/02/08; full list of members (5 pages)
26 February 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
27 March 2007Return made up to 24/02/07; full list of members (5 pages)
8 March 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
17 March 2006Return made up to 24/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
1 February 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
11 April 2005Return made up to 24/02/05; full list of members (8 pages)
9 March 2005Total exemption small company accounts made up to 30 April 2004 (5 pages)
1 February 2005Particulars of mortgage/charge (9 pages)
27 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
8 May 2004Amended accounts made up to 30 April 2003 (5 pages)
8 May 2004Ad 01/05/02--------- £ si [email protected] (2 pages)
8 May 2004Nc inc already adjusted 01/05/02 (1 page)
8 May 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
15 March 2004Return made up to 24/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
2 March 2004Total exemption small company accounts made up to 30 April 2003 (5 pages)
8 August 2003New director appointed (1 page)
7 June 2003Return made up to 24/02/03; full list of members (7 pages)
28 February 2003Total exemption small company accounts made up to 30 April 2002 (5 pages)
21 February 2003Particulars of mortgage/charge (4 pages)
14 January 2003New secretary appointed (1 page)
14 January 2003Secretary resigned;director resigned (1 page)
26 April 2002Accounting reference date shortened from 01/05/02 to 30/04/02 (1 page)
23 April 2002Ad 31/01/02--------- £ si [email protected] (2 pages)
10 April 2002New director appointed (2 pages)
7 March 2002Return made up to 24/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 February 2002Accounting reference date extended from 28/02/02 to 01/05/02 (1 page)
24 January 2002Total exemption small company accounts made up to 28 February 2001 (4 pages)
29 June 2001New director appointed (2 pages)
29 June 2001New secretary appointed;new director appointed (2 pages)
29 June 2001Secretary resigned;director resigned (1 page)
29 June 2001Director resigned (1 page)
19 March 2001Return made up to 24/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 March 2001New secretary appointed (2 pages)
14 February 2001Secretary resigned (1 page)
22 December 2000Full accounts made up to 29 February 2000 (8 pages)
29 February 2000Return made up to 24/02/00; full list of members (6 pages)
24 August 1999Accounts for a small company made up to 28 February 1999 (3 pages)
17 February 1999Return made up to 24/02/99; full list of members (6 pages)
8 January 1999Accounts for a small company made up to 28 February 1998 (3 pages)
31 July 1998Company name changed premier technical publishing lim ited\certificate issued on 03/08/98 (2 pages)
5 March 1998Return made up to 24/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 December 1997Accounts for a small company made up to 28 February 1997 (3 pages)
17 April 1997Return made up to 24/02/97; full list of members (6 pages)
27 December 1996Accounts for a small company made up to 29 February 1996 (3 pages)
2 April 1996Return made up to 24/02/96; full list of members (6 pages)
24 February 1995Incorporation (16 pages)