PREFIX SYSTEMS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PREFIX SYSTEMS HOLDINGS LIMITED
COMPANY NUMBER
10444603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
25/10/2016
(8years old)
WEBSITE
https://www.prefixsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
BB1 5UA
Telephone: 04125487180
TPS: No
Systems House
Cunliffe Road
Whitebirk Industrial Estate
Blackburn, Lancashire
BB1 5UA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREFIX SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PAVILION SYSTEMS LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PREFIX SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREFIX SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREFIX SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2016 - Present (8years) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
25/10/2016 - Present (8years) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/2019 - Present (5years) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2018 - 07/02/2020 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREFIX SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PAVILION SYSTEMS LTD | In Liquidation | View Report |
| PREFIX SYSTEMS (SOUTH) LTD | Active - Accounts Filed | View Report |
| PREFIX SYSTEMS (SW) LTD | Active - Accounts Filed | View Report |
| PREFIX SYSTEMS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 19/04/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 11/02/2020 | Paul Mark Topping (924901906) has left the board |
| 25/12/2019 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Board Member Matthew Cheetham (911269739) Appointed |
| 10/11/2018 | New Confirmation Statement filed |
| 15/08/2018 | New Company Secretary Paul Mark Topping (924901906) Appointed |
| 03/08/2018 | New Company Secretary Paul Mark Topping (924901802) Appointed |
| 01/08/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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