Prefix Systems (south) Ltd

General information

Name:

Prefix Systems (south) Limited

Office Address:

Unit 16 Barn Way Lodge Farm Ind Est NN5 7UW Northampton

Number: 05739500

Incorporation date: 2006-03-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prefix Systems (south) started conducting its business in 2006 as a Private Limited Company under the ID 05739500. The business has been functioning for 18 years and the present status is active. The company's registered office is situated in Northampton at Unit 16 Barn Way. Anyone can also locate this business using the zip code of NN5 7UW. This firm's registered with SIC code 43390 which stands for Other building completion and finishing. 2022-03-31 is the last time when the company accounts were reported.

We have a group of three directors supervising this particular business right now, including Christopher C., Christopher B. and Matthew C. who have been utilizing the directors responsibilities for 18 years. To support the directors in their duties, the abovementioned business has been utilizing the skillset of Christopher B. as a secretary since 2006.

Financial data based on annual reports

Company staff

Christopher C.

Role: Director

Appointed: 10 March 2006

Latest update: 20 March 2024

Christopher B.

Role: Director

Appointed: 10 March 2006

Latest update: 20 March 2024

Christopher B.

Role: Secretary

Appointed: 10 March 2006

Latest update: 20 March 2024

Matthew C.

Role: Director

Appointed: 10 March 2006

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm include: Prefix Systems Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Blackburn at Cunliffe Road, Whitebirk Industrial Estate, BB1 5UA, Lancashire and was registered as a PSC under the reg no 10444603.

Prefix Systems Holdings Limited
Address: Systems House Cunliffe Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5UA, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies, Companies House
Registration number 10444603
Notified on 17 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher C.
Notified on 6 April 2016
Ceased on 17 October 2019
Nature of control:
1/2 or less of shares
Matthew C.
Notified on 6 April 2016
Ceased on 17 October 2019
Nature of control:
substantial control or influence
Christopher B.
Notified on 6 April 2016
Ceased on 17 October 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st March 2019 (AA)
filed on: 19th, December 2019
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
  • 43910 : Roofing activities
18
Company Age

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