PREFIX SYSTEMS (UK) LTD
SYSTEMS HOUSE CUNLIFFE ROAD, WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN BB1 5UA- Active
- Private Limited Company
- Company No. 03995507
- Last Updated: 01 Mar 2024
Company Profile
PREFIX SYSTEMS (UK) LTD was incorporated on Wednesday, May 17, 2000 as a Private Limited Company with registered address in BLACKBURN. PREFIX SYSTEMS (UK) LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 24 years 4 months and 5 days.
| Name | PREFIX SYSTEMS (UK) LTD |
|---|---|
| Company number | 03995507 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SYSTEMS HOUSE CUNLIFFE ROAD WHITEBIRK INDUSTRIAL ESTATE BLACKBURN BB1 5UA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Prefix Systems Holdings Limited Cunliffe Road, Whitebirk Industrial Estate, BB1 5UA |
Dates: Tuesday, April 4, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Wendy Cooke Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Keith Cooke Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PREFIX SYSTEMS (UK) LTD | 17 May 2000 |