FIRST SPORTS INTERNATIONAL LTD is a business entity registered at Companies House, UK, with entity identifier is 03531967. The registration start date is March 20, 1998. The current status is Active.
Company Number | 03531967 |
Company Name | FIRST SPORTS INTERNATIONAL LTD |
Registered Address |
Hersham Place Technology Park Sterling Building Molesey Road Walton-on-thames Surrey KT12 4RZ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1998-03-20 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-04-17 |
Returns Last Update | 2016-03-20 |
Confirmation Statement Due Date | 2021-05-01 |
Confirmation Statement Last Update | 2020-03-20 |
Mortgage Charges | 3 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
62020 | Information technology consultancy activities |
Address |
HERSHAM PLACE TECHNOLOGY PARK STERLING BUILDING MOLESEY ROAD |
Post Town | WALTON-ON-THAMES |
County | SURREY |
Post Code | KT12 4RZ |
Entity Name | Office Address |
---|---|
AIR PRODUCTS EQUIPMENT LIMITED | Hersham Place 41-61 Molesey Road, Hersham, Walton-on-thames, KT12 4RZ, England |
AP3 APPLICATIONS LTD | Hersham Place Technology Park Molesey Road, Hersham, Walton-on-thames, KT12 4RZ, United Kingdom |
GRIFFEX LTD | Hersham Place Technology Park, Molesey Road, Walton-on-thames, Surrey, KT12 4RZ |
GRSC GROUP LTD | Hersham Place Technology Park (hd) Molesey Road, Hersham, Walton-on-thames, Surrey, KT12 4RZ, United Kingdom |
CENTRAL MEDIA GROUP LIMITED | Hersham Technology Park Molesey Road, Hersham, Walton-on-thames, Surrey, KT12 4RZ, United Kingdom |
FORM-STRUCTUS LIMITED | Form Structus Hersham Technology Park, Molesey Road, Hersham, Surrey, KT12 4RZ, United Kingdom |
BURGER BAR KINGSTON LTD | Hersham Place Technology Park Molesey Road, Hersham, Walton-on-thames, Surrey, KT12 4RZ |
MOVING CAPITAL LIMITED | Hersham Place (c/o Qualco) Molesey Road, Hersham, Walton-on-thames, KT12 4RZ, England |
454 ASSOCIATES LIMITED | Hersham Place Technology Park, Molsey Road, Hersham, Surrey, KT12 4RZ, United Kingdom |
SECON CYBER SECURITY LTD | 41-61 Molesey Road, Hersham, Walton-on-thames, Surrey, KT12 4RZ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LUCAS, Seán Patrick | Director (Active) | 11 Manor Road South, Hinchley Wood, Surrey, England, KT10 0PY | June 1972 / 3 June 2005 |
British / Great Britain |
Managing Director Company Sec |
LUCAS, Seán Patrick | Secretary (Resigned) | 12 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF | / 3 June 2005 |
/ |
|
MALAM, Philip Colin | Secretary (Resigned) | Hersham Place Technology Park, Sterling Building, Molesey Road, Walton-On-Thames, Surrey, KT12 4RZ | / 1 January 2016 |
/ |
|
VITALE, Judith Ann | Secretary (Resigned) | 1129 Drewsbury Court, Smyrna, Ca 30080 | / 1 April 1998 |
/ |
|
WILKINSON, Christopher | Secretary (Resigned) | Moory Field House, Pilgrims Close,Westhumble, Dorking, Surrey, RH5 6AR | / 20 March 1998 |
/ |
|
BARWICK, Kenneth Douglas | Director (Resigned) | 110 Idlegate Court, Alpharetta Georgia 30202, Usa | January 1948 / 1 April 1998 |
American / |
Senior Vice President |
BROCK, Richard T | Director (Resigned) | 2522 Habersham Road, Atlanta 30305, Georgia, Usa, FOREIGN | November 1947 / 26 April 1999 |
Usa / |
President & Ceo |
CORMACK, David | Director (Resigned) | 4170 Amberfield Circle, Norcross 30092, Georgia, Usa, FOREIGN | January 1959 / 26 April 1999 |
British / |
Sr V P Of Sales |
FITZPATRICK, Laurence Stephen | Director (Resigned) | 116 Haydons Road, Wimbledon, London, SW19 1AW | May 1970 / 20 March 1998 |
British / |
Solicitor |
GOCEKEL, Christopher Alan | Director (Resigned) | 3695 Moye Trail, Duluth, Georgia 30097, Usa | February 1962 / 1 January 2015 |
American / Usa |
Ceo |
LOARRIDGE, Russell John | Director (Resigned) | 56 Chudleigh Road, Twickenham, Middlesex, TW2 7QY | October 1963 / 30 May 2000 |
British / |
Vice President Of Uk Operation |
MACINTYRE, Robert Douglas | Director (Resigned) | 3947 Tuxedo Road, Atlanta Georgia 30342, Usa | August 1951 / 1 April 1998 |
American / |
Company Director |
SIMMONS, David Ryan | Director (Resigned) | 6080 Weatherly Drive, Atlanta, Georgia 30328, Usa | August 1955 / 3 June 2005 |
Us Citizen / Usa |
Chairman |
SIMMONS, David Ryan | Director (Resigned) | 6080 Weatherly Drive, Atlanta, Georgia 30328, Usa | August 1955 / 1 January 2004 |
Us Citizen / Usa |
Coo Or President |
WILKINSON, Christopher | Director (Resigned) | Moory Field House, Pilgrims Close,Westhumble, Dorking, Surrey, RH5 6AR | May 1954 / 20 March 1998 |
British / England |
Solicitor |
Post Town | WALTON-ON-THAMES |
Post Code | KT12 4RZ |
Category | sports |
SIC Code | 62020 - Information technology consultancy activities |
Category + Posttown | sports + WALTON-ON-THAMES |
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