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FIRST SPORTS INTERNATIONAL LTD

FIRST SPORTS INTERNATIONAL LTD is an active private limited company, incorporated on 20 March 1998. The nature of the business is Information technology consultancy activities. The company's registered office is on Hillswood Drive, Chertsey. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. FIRST SPORTS INTERNATIONAL LTD previously had the company name FIRSTWAVE TECHNOLOGIES UK LIMITED. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number03531967
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/03/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 13000 HILLSWOOD DRIVE
Post TownCHERTSEY
CountryENGLAND
PostcodeKT16 0RS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date03/04/2025
Last Made Up Date20/03/2024

Return

Next Due Date17/04/2017
Last Made Up Date20/03/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 21/06/2005 onwards:
FIRST SPORTS INTERNATIONAL LTD
Prior to 21/06/2005:
FIRSTWAVE TECHNOLOGIES UK LIMITED

Directors

(The company's officers)
MR SEÁN PATRICK LUCAS
(~51 year old British national)
29 VICTORIA AVENUE, SURBITON, KT6 5DL, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR COMPANY SEC
  • Usually resident in ENGLAND
Appointed on 03/06/2005

Shareholders

(Persons of Significant Control)
Brian Dyson
(~88 year old British,American national)
3000, Hillswood Drive, Chertsey, Surrey, KT16 0RS, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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)

FIRST SPORTS INTERNATIONAL LTD: Maps

Maps show the location of the postcode of the registered office, KT16 0RS.

Map of FIRST SPORTS INTERNATIONAL LTD at local scale
Map of FIRST SPORTS INTERNATIONAL LTD at local scale
Map of FIRST SPORTS INTERNATIONAL LTD at district scale
Map of FIRST SPORTS INTERNATIONAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT16 0RS

Other companies with registered offices in KT16 0RS:

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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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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