Firstco Limited

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Firstco Limited

03574901•Private Limited With Share Capital

33 Cavendish Square, 5Th Floor, South, London, W1G0PW
WebsiteEmail02070340833

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Incorporated

03/06/1998

Company Age

27 years

Directors

4

Employees

65

SIC Code

71129

Risk

very low risk

Company Overview

Registration, classification & business activity

Firstco Limited (03574901) is a private limited with share capital incorporated on 03/06/1998 (27 years old) and registered in london, W1G0PW. The company operates under SIC code 71129 and is classified as Medium.

We are firstco and we are an established systems engineering company who specialise in designing, building and supporting mission-critical communication and control systems. we have worked globally in the airport, rail, road, port and automation sectors and have delivered flagship projects for clien...

Private Limited With Share Capital
SIC: 71129
Medium
Incorporated 03/06/1998
W1G0PW
65 employees

Financial Overview

Total Assets

£4.80M

Liabilities

£1.90M

Net Assets

£2.90M

Est. Turnover

£5.26M

AI Estimated
Unreported
Cash

£1.65M

Key Metrics

65

Employees

4

Directors

3

Shareholders

Board of Directors

4
S
stephen john haynes
director
A
andrew william morgan
director
M
michael ian gray
director
R
rupert brook de redman hunt exham
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-05-2023
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:17-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:14-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Capital Allotment Shares
Category:Capital
Date:20-05-2015
Capital Allotment Shares
Category:Capital
Date:19-05-2015
Accounts Amended With Accounts Type Small
Category:Accounts
Date:14-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2014
Termination Director Company With Name
Category:Officers
Date:31-01-2014
Change Sail Address Company
Category:Address
Date:17-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2011
Legacy
Category:Mortgage
Date:17-05-2011
Legacy
Category:Mortgage
Date:27-04-2011
Legacy
Category:Mortgage
Date:23-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2011
Legacy
Category:Mortgage
Date:12-10-2010
Legacy
Category:Mortgage
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:08-06-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Officers
Date:05-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2008
Legacy
Category:Annual Return
Date:14-07-2008
Legacy
Category:Officers
Date:11-07-2008
Legacy
Category:Annual Return
Date:02-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2006

Import / Export

Imports
12 Months1
60 Months8
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

33 Cavendish Square, London, W1G0PWRegistered
4 Celbridge Mews, Royal Oak, London, W26EU

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Contact

02070340833
careers@firstco.uk.cominfo@firstco.uk.com
firstco.uk.com
33 Cavendish Square, 5Th Floor, South, London, W1G0PW