# 1st Technologies (Holding) Limited

## Details

- **Company number:** [08603263](https://find-and-update.company-information.service.gov.uk/company/08603263)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2013
- **Registered office:** UNIT X BEE MILL PRESTON ROAD, RIBCHESTER, PRESTON, PR3 3XL
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [1st Technologies Group Ltd](/group/2445) (3 companies)



## 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 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 |



## Owned by

1st Technologies (Holding) Limited → [1st Technologies Group Ltd](/company/16554192)



## Controls

- [1st Technologies Ltd](/company/03462263) (03462263)
- [ICT Direct Ltd](/company/06045954) (06045954)



## Directors' other companies

- [CRAIG, Benjamin Jude](/person/6159980) - director at [1st Technologies Group Ltd](/company/16554192)
- [LI, Shelly](/person/6159986) - director at [1st Technologies Group Ltd](/company/16554192)



## Companies at the same address

- [1st Technologies Ltd](/company/03462263) (03462263)