FIRST SPORTS INTERNATIONAL LTD

Company 03531967 • In Administration In administration • Private limited company
Company age
28 years

Company overview

Incorporation date
20 March 1998
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

  • B&C Associates Limited

Insolvency notices

  1. 16 September 2026

    Appointment of Administrators

    B&C Associates Limited

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

FIRST SPORTS INTERNATIONAL LTD is a private limited company incorporated on 20 March 1998, with its registered office in Staines-Upon-Thames. Companies House lists its business as information technology consultancy activities. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue.

On 16 September 2026 The Gazette published a notice headed “Appointment of Administrators”, naming a practitioner of B&C Associates Limited.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 9 September 2026), 1 director appointed, a change of registered office on 23 September 2025, 1 charge satisfied and accounts filed on 31 December 2025. None of its registered charges is outstanding. It has 1 serving director.

An administrator's first aim, under the Insolvency Act 1986, is rescuing the company as a going concern; if that is not reasonably practicable, a better result for creditors than an immediate winding-up; and failing both, realising property to pay secured or preferential creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Rourke House Watermans Business Park, The Causeway, Staines-Upon-Thames, TW18 3BA, England

Industry classification (SIC codes)

62020

Previous company names

FIRSTWAVE TECHNOLOGIES UK LIMITED

31 March 1998 - 21 June 2005

FIRSTWAVE UK LIMITED

20 March 1998 - 31 March 1998

Officers & directors (16)

LUCAS, Seán Patrick

Director

Appointed: 3 June 2005

Active

LUCAS, Seán Patrick

Secretary

Appointed: 3 June 2005 • Resigned: 31 December 2014

MALAM, Philip Colin

Secretary

Appointed: 1 January 2016 • Resigned: 16 January 2017

VITALE, Judith Ann

Secretary

Appointed: 1 April 1998 • Resigned: 3 June 2005

WILKINSON, Christopher

Secretary

Appointed: 20 March 1998 • Resigned: 1 April 1998

BARWICK, Kenneth Douglas

Director

Appointed: 1 April 1998 • Resigned: 26 April 1999

BROCK, Richard T

Director

Appointed: 26 April 1999 • Resigned: 3 June 2005

CORMACK, David

Director

Appointed: 26 April 1999 • Resigned: 8 May 1999

FITZPATRICK, Laurence Stephen

Director

Appointed: 20 March 1998 • Resigned: 1 April 1998

GOCEKEL, Christopher Alan

Director

Appointed: 1 January 2015 • Resigned: 1 January 2016

Recent filing history (129)

25 October 2026

Statement of affairs with form AM02SOA

Insolvency • Form AM02

24 October 2026

Appointment of an administrator

Insolvency • Form AM01

9 September 2026

Termination of appointment of Rory John O'boyle as a director on 5 September 2026

Officers • Form TM01

3 September 2026

Appointment of Mr Rory John O'boyle as a director on 3 September 2026

Officers • Form AP01

20 March 2026

Confirmation statement made on 20 March 2026 with no updates

Confirmation statement • Form CS01

31 December 2025

Accounts for a small company made up to 31 December 2024

Accounts • Form AA

23 October 2025

Satisfaction of charge 3 in full

Mortgage • Form MR04

23 September 2025

Registered office address changed from 3000 Hillswood Drive Chertsey KT16 0RS England to Rourke House Watermans Business Park the Causeway Staines-upon-Thames TW18 3BA on 23 September 2025

Address • Form AD01

24 March 2025

Confirmation statement made on 20 March 2025 with no updates

Confirmation statement • Form CS01

13 January 2025

Amended accounts for a small company made up to 31 December 2023

Accounts • Form AAMD

9 July 2024

Accounts for a small company made up to 31 December 2023

Accounts • Form AA

21 March 2024

Confirmation statement made on 20 March 2024 with no updates

Confirmation statement • Form CS01

25 September 2023

Accounts for a small company made up to 31 December 2022

Accounts • Form AA

31 May 2023

Second filing of Confirmation Statement dated 4 April 2017

Confirmation statement • Form RP04CS01

28 April 2023

Change of details for Mr Brian Dyson as a person with significant control on 28 April 2023

Persons with significant control • Form PSC04

Persons with significant control (1)

Brian Dyson

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (3)

Mortgage debenture

Aib Group (UK) PLC

Created: 30 January 2012 • Delivered: 1 February 2012

Fully satisfied

Debenture

Lloyds Tsb Bank PLC

Created: 16 October 2009 • Delivered: 22 October 2009

Fully satisfied

Rent deposit deed

Shl Group PLC

Created: 26 May 2000 • Delivered: 16 June 2000

Fully satisfied

Insolvency history

In administration

Administration started: 4 September 2026

Practitioners:

James William Stares - 3 Field Court

Jeffrey Mark Brenner - 3 Field Court

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Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 3 April 2027

Additional information

Has charges No
Super secure PSCs No

External links

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