| Company Name | Tekfirst Limited |
|---|---|
| Director | Mark Styles |
| Company Status | Active |
| Company Number | 05011524 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2004(20 years, 4 months ago) |
| Previous Name | Peopletek Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Mark Styles |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rushfield House Dairy Lane Darley North Yorkshire HG3 2QP |
| Director Name | Mark Granger |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Saint Leonards Oval Harrogate North Yorkshire HG2 8NT |
| Director Name | David Pearson |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 73 Front Street York North Yorkshire YO24 3BR |
| Secretary Name | Mark Granger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Saint Leonards Oval Harrogate North Yorkshire HG2 8NT |
| Director Name | Mr Andrew Marcel Velvin |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2013(9 years, 2 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 16 November 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Queensgate House 23 North Park Road Harrogate HG1 5PD |
Contact
| Website | first4webseo.co.uk |
|---|
Location
| Registered Address | Queensgate House 23 North Park Road Harrogate HG1 5PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 90 at £1 | Peoplefirst Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,352 |
| Current Liabilities | £56,541 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 23 January 2025 (8 months, 2 weeks from now) |
Charges
| 21 June 2007 | Delivered on: 26 June 2007 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 6 March 2023 | Confirmation statement made on 9 January 2023 with updates (5 pages) |
|---|---|
| 18 November 2022 | Cessation of Andrew Marcel Velvin as a person with significant control on 16 November 2022 (1 page) |
| 18 November 2022 | Notification of Camtek Limited as a person with significant control on 16 November 2022 (2 pages) |
| 18 November 2022 | Cessation of Adevar Limited as a person with significant control on 16 November 2022 (1 page) |
| 18 November 2022 | Notification of Adevar Limited as a person with significant control on 16 November 2022 (2 pages) |
| 18 November 2022 | Termination of appointment of Andrew Marcel Velvin as a director on 16 November 2022 (1 page) |
| 18 November 2022 | Cessation of Mark Styles as a person with significant control on 16 November 2022 (1 page) |
| 10 October 2022 | Micro company accounts made up to 31 March 2022 (7 pages) |
| 22 August 2022 | Registered office address changed from The Tower Hornbeam Park Hookstone Road Harrogate North Yorkshire HG2 8QT to Queensgate House 23 North Park Road Harrogate HG1 5PD on 22 August 2022 (1 page) |
| 21 January 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
| 1 December 2021 | Micro company accounts made up to 31 March 2021 (7 pages) |
| 1 February 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
| 11 November 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 10 February 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 25 October 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 9 January 2019 | Confirmation statement made on 9 January 2019 with updates (4 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 23 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 18 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 18 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 20 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 20 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 February 2016 | All of the property or undertaking has been released from charge 1 (2 pages) |
| 10 February 2016 | All of the property or undertaking has been released from charge 1 (2 pages) |
| 11 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 14 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 June 2015 | Registered office address changed from Sceptre House 2 Hornbeam Square North Harrogate North Yorkshire HG2 8PB to The Tower Hornbeam Park Hookstone Road Harrogate North Yorkshire HG2 8QT on 9 June 2015 (1 page) |
| 9 June 2015 | Registered office address changed from Sceptre House 2 Hornbeam Square North Harrogate North Yorkshire HG2 8PB to The Tower Hornbeam Park Hookstone Road Harrogate North Yorkshire HG2 8QT on 9 June 2015 (1 page) |
| 9 June 2015 | Registered office address changed from Sceptre House 2 Hornbeam Square North Harrogate North Yorkshire HG2 8PB to The Tower Hornbeam Park Hookstone Road Harrogate North Yorkshire HG2 8QT on 9 June 2015 (1 page) |
| 2 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 26 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Appointment of Mr Andrew Marcel Velvin as a director (2 pages) |
| 5 February 2014 | Appointment of Mr Andrew Marcel Velvin as a director (2 pages) |
| 6 September 2013 | Change of name notice (2 pages) |
| 6 September 2013 | Company name changed peopletek LIMITED\certificate issued on 06/09/13
|
| 6 September 2013 | Company name changed peopletek LIMITED\certificate issued on 06/09/13
|
| 6 September 2013 | Change of name notice (2 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 May 2013 | Termination of appointment of Mark Granger as a director (1 page) |
| 24 May 2013 | Termination of appointment of Mark Granger as a director (1 page) |
| 24 May 2013 | Termination of appointment of Mark Granger as a secretary (1 page) |
| 24 May 2013 | Termination of appointment of Mark Granger as a secretary (1 page) |
| 31 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 13 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 18 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 21 January 2010 | Director's details changed for Mark Granger on 1 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Mark Granger on 1 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Mark Granger on 1 January 2010 (2 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 15 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 15 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 30 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 26 June 2007 | Particulars of mortgage/charge (7 pages) |
| 26 June 2007 | Particulars of mortgage/charge (7 pages) |
| 12 January 2007 | Location of debenture register (1 page) |
| 12 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 12 January 2007 | Registered office changed on 12/01/07 from: sceptre house 1 hornbeam square north harrogate north yorkshire HG2 8PB (1 page) |
| 12 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 12 January 2007 | Location of register of members (1 page) |
| 12 January 2007 | Location of debenture register (1 page) |
| 12 January 2007 | Location of register of members (1 page) |
| 12 January 2007 | Registered office changed on 12/01/07 from: sceptre house 1 hornbeam square north harrogate north yorkshire HG2 8PB (1 page) |
| 16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 24 February 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 24 February 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 October 2005 | Director resigned (1 page) |
| 21 October 2005 | Director resigned (1 page) |
| 3 February 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 3 February 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 30 December 2004 | Return made up to 09/01/05; full list of members (7 pages) |
| 30 December 2004 | Return made up to 09/01/05; full list of members (7 pages) |
| 16 June 2004 | Registered office changed on 16/06/04 from: 92 station parade harrogate north yorkshire HG1 1HQ (1 page) |
| 16 June 2004 | Registered office changed on 16/06/04 from: 92 station parade harrogate north yorkshire HG1 1HQ (1 page) |
| 9 January 2004 | Incorporation (28 pages) |
| 9 January 2004 | Incorporation (28 pages) |