FIRST SPORTS INTERNATIONAL LTD
Company overview
- Incorporation date
- 20 March 1998
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
16 September 2026
Appointment of Administrators
Duncan Johnson, B&C Associates Limited
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
Rourke House Watermans Business Park, The Causeway, Staines-Upon-Thames, TW18 3BA, England
Industry classification (SIC codes)
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
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 (127)
Termination of appointment of Rory John O'boyle as a director on 5 September 2026
Officers • Form TM01
Appointment of Mr Rory John O'boyle as a director on 3 September 2026
Officers • Form AP01
Confirmation statement made on 20 March 2026 with no updates
Confirmation statement • Form CS01
Accounts for a small company made up to 31 December 2024
Accounts • Form AA
Satisfaction of charge 3 in full
Mortgage • Form MR04
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
Confirmation statement made on 20 March 2025 with no updates
Confirmation statement • Form CS01
Amended accounts for a small company made up to 31 December 2023
Accounts • Form AAMD
Accounts for a small company made up to 31 December 2023
Accounts • Form AA
Confirmation statement made on 20 March 2024 with no updates
Confirmation statement • Form CS01
Accounts for a small company made up to 31 December 2022
Accounts • Form AA
Second filing of Confirmation Statement dated 4 April 2017
Confirmation statement • Form RP04CS01
Change of details for Mr Brian Dyson as a person with significant control on 28 April 2023
Persons with significant control • Form PSC04
Confirmation statement made on 20 March 2023 with no updates
Confirmation statement • Form CS01
Registered office address changed from Wellington Way Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT England to 3000 Hillswood Drive Chertsey KT16 0RS on 16 February 2023
Address • Form AD01
Persons with significant control (1)
Brian Dyson
Individual
Notified: 6 April 2016
Charges & mortgages (3)
Mortgage debenture
Aib Group (UK) PLC
Created: 30 January 2012 • Delivered: 1 February 2012
Debenture
Lloyds Tsb Bank PLC
Created: 16 October 2009 • Delivered: 22 October 2009
Rent deposit deed
Shl Group PLC
Created: 26 May 2000 • Delivered: 16 June 2000
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Accounts
Next due: 30 September 2026
Confirmation statement
Next due: 3 April 2027