Website & contact details
- Website
Premiertec Consulting Limited
- Incorporated
- 23 November 2004 (21 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Broadfield Law UK LLPOne Bartholomew CloseLondonEC1A 7BL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born February 1972 (54)
Director · Appointed 18 March 2026
British
Born June 1977 (49)
Officer history (16 former)
1 June 2026
18 March 2026
18 March 2026
30 June 2025
30 June 2025
Resigned Vivian, Mark Claude James as Director
2 June 2025
12 May 2025
16 August 2024
28 June 2024
30 April 2024
30 April 2024
20 May 2022
20 May 2022
20 May 2022
20 May 2022
20 May 2022
Resigned Mac Innes Manby, Richard Owen as Director
20 May 2022
19 October 2018
1 March 2017
18 December 2015
13 July 2012
Resigned Crosby, Stephen Michael as Secretary
13 July 2012
Resigned Crosby, Stephen Michael as Director
4 January 2011
4 January 2011
Appointed Vivian, Mark Claude James as Director
4 January 2011
23 November 2004
23 November 2004
Appointed Crosby, Stephen Michael as Secretary
23 November 2004
23 November 2004
Appointed Crosby, Stephen Michael as Director
23 November 2004
23 November 2004
23 November 2004
23 November 2004
Appointed Mac Innes Manby, Richard Owen as Director
23 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08122559
Former controllers (3)
20 May 2022
20 May 2022
Ceased Richard Owen Macinnes-Manby — Has significant influence or control
19 October 2018
Ceased Ian Michael Monaghan — Has significant influence or control
What Premiertec Consulting say about themselves
“Discover Oracle E-Business Suite expertise at Claremont. From Managed Services to Consulting and Hosting, we offer peace of mind solutions for maximising your Oracle EBS investment.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Appointment of a director | |||
| 27 April 2026 | Change of details for a person with significant control | |||
| 25 March 2026 | Termination of appointment of a director | |||
| 25 March 2026 | Appointment of a director | |||
| 3 March 2026 | Registration of a charge |
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