1st Technologies (Holding) Limited
- Company number
- 08603263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2013
- Nature of business
- Other information technology service activities
- Corporate group
- 1st Technologies Group Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LI, Shelly | Director | 25 Jul 2025 | |
| PETERSON, Alan Thomas | Director | 1 Jul 2023 | |
| CRAIG, Benjamin Jude | Director | 8 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pondera Limited | Ownership Of Shares 75 To 100 Percent | 1 Sep 2017 | 25 Jul 2025 |
| 1st Technologies Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £1,291 | 67 |
| 31 Dec 2023 | - | £1,321 | 62 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | £198,782 | £279 | 0 |
| 31 Dec 2018 | £445,263 | £953 | - |
| 31 Dec 2017 | £447,732 | £250 | 1 |
| 31 Dec 2016 | £445,552 | £2,652 | 1 |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
Connections
Owned by
1st Technologies (Holding) Limited → 1st Technologies Group Ltd
Controls
- 1st Technologies Ltd (03462263)
- ICT Direct Ltd (06045954)
Directors’ other companies
- CRAIG, Benjamin Jude - Director at 1st Technologies Group Ltd
- LI, Shelly - Director at 1st Technologies Group Ltd
Companies at the same address
- 1st Technologies Ltd (03462263)