Premier Systems It Limited

General information

Name:

Premier Systems It Ltd

Office Address:

Heritage House 345 Southbury Road EN1 1TW Enfield

Number: 04022028

Incorporation date: 2000-06-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Premier Systems It Limited 's been on the British market for at least twenty four years. Started with Companies House Reg No. 04022028 in 2000, the firm is registered at Heritage House, Enfield EN1 1TW. twenty four years from now the firm changed its name from Currentincrease to Premier Systems It Limited. This business's classified under the NACE and SIC code 99999 which means Dormant Company. Premier Systems It Ltd released its latest accounts for the period that ended on Friday 31st March 2023. Its latest annual confirmation statement was released on Wednesday 12th July 2023.

There's a number of three directors managing this specific business at the moment, including Jonathan M., Stephen H. and Barry K. who have been carrying out the directors assignments for one year. To provide support to the directors, this business has been using the skills of Francis H. as a secretary since 2018.

Sally T. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Premier Systems It Limited 2000-08-09
  • Currentincrease Limited 2000-06-27

Financial data based on annual reports

Company staff

Jonathan M.

Role: Director

Appointed: 01 December 2023

Latest update: 17 February 2024

Stephen H.

Role: Director

Appointed: 11 December 2018

Latest update: 17 February 2024

Francis H.

Role: Secretary

Appointed: 11 December 2018

Latest update: 17 February 2024

Barry K.

Role: Director

Appointed: 23 November 2018

Latest update: 17 February 2024

People with significant control

Sally T.
Notified on 23 November 2018
Nature of control:
over 3/4 of shares
Premier Moves Limited
Address: Pennine House 8 Stanford Street, Nottingham, NG1 7BQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 23 November 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts 26 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 26 October 2015
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 7 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

Pennine House 8 Stanford Street

Post code:

NG1 7BQ

City / Town:

Nottingham

HQ address,
2016

Address:

Pennine House 8 Stanford Street

Post code:

NG1 7BQ

City / Town:

Nottingham

Accountant/Auditor,
2015 - 2016

Name:

Gkp (ampthill) Limited

Address:

First Floor 5 Doolittle Yard Froghall Road

Post code:

MK45 2NW

City / Town:

Ampthill

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Services (by SIC Code)

  • 99999 : Dormant Company
23
Company Age

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