PREFIX SYSTEMS (SOUTH) LTD
UNIT 16 BARN WAY, LODGE FARM IND EST, NORTHAMPTON NN5 7UW- Active
- Private Limited Company
- Company No. 05739500
- Last Updated: 01 Mar 2024
Company Profile
PREFIX SYSTEMS (SOUTH) LTD was incorporated on Friday, March 10, 2006 as a Private Limited Company with registered address in NORTHAMPTON. PREFIX SYSTEMS (SOUTH) LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 18 years 11 months and 13 days.
| Name | PREFIX SYSTEMS (SOUTH) LTD |
|---|---|
| Company number | 05739500 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 16 BARN WAY LODGE FARM IND EST NORTHAMPTON NN5 7UW |
|---|---|
| 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: Thursday, October 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Cheetham Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 17, 2019
significant influence or control
|
| Mr Christopher Keith Cooke Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 17, 2019
ownership of shares 25 to 50 percent
|
| Mr Christopher Baron Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 17, 2019
ownership of shares 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, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PREFIX SYSTEMS (SOUTH) LTD | 10 Mar 2006 |