FIRST NOTIFICATION LIMITED

FIRST NOTIFICATION LIMITED is an active private limited company, incorporated on 10 June 2013. The nature of the business is Business and domestic software development. The company's registered office is on Newman Road, Bromley. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. FIRST NOTIFICATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08562625
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/06/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEONARD HOUSE
Address Line 25-7 NEWMAN ROAD
Post TownBROMLEY
CountyKENT
CountryENGLAND
PostcodeBR1 1RJ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/06/2024
Last Made Up Date10/06/2023

Return

Next Due Date08/07/2017
Last Made Up Date10/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
FIRST NOTIFICATION LIMITED

Directors

(The company's officers)
MR GLENN HURLEY
(~69 year old British national)
VIKING LODGE ARTHUR ROAD, MINNIS BAY, KENT, CT7 9NQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/06/2018
MR DAVID ROARTY
(~60 year old English national)
18 MONARCH CLOSE, CHATHAM, KENT, ME5 7PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/06/2013
MR NEIL JAMES ROARTY
(~61 year old English national)
16 FERNHURST ROAD, CROYDON, CR0 7DG, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER ASSESSOR
  • Usually resident in ENGLAND
Appointed on 06/01/2015
MR PHILLIP JOHN VAN TENAC
(~57 year old British national)
207 HANGLETON ROAD, HOVE, EAST SUSSEX, BN3 7LS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/01/2015
MRS MEIMEI ROARTY
18 MONARCH CLOSE, CHATHAM, KENT, ME5 7PD, UNITED KINGDOM
  • Current Secretary
Appointed on 04/01/2015

Shareholders

(Persons of Significant Control)
Dr David Roarty
(~60 year old British national)
Leonard House, 5-7 Newman Road, Bromley, Kent, BR1 1RJ, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
BRILLIANT PEOPLE OUTSOURCING LIMITED
  • MR GLENN HURLEY
  • MR PHILLIP JOHN VAN TENAC
COMPLIANCE3 LIMITED
  • MR GLENN HURLEY
  • MR PHILLIP JOHN VAN TENAC
  • DR DAVID ROARTY
LATENT FUSION ENERGY LIMITED
  • MR PHILLIP JOHN VAN TENAC
  • MR PHILLIP JOHN VAN TENAC
  • MR GLENN HURLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)