PREFIX SYSTEMS HOLDINGS LIMITED
SYSTEMS HOUSE, CUNLIFFE ROAD, WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN BB1 5UA- Active
- Private Limited Company
- Company No. 10444603
- Last Updated: 01 Mar 2024
Company Profile
PREFIX SYSTEMS HOLDINGS LIMITED was incorporated on Tuesday, October 25, 2016 as a Private Limited Company with registered address in BLACKBURN. PREFIX SYSTEMS HOLDINGS LIMITED 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 7 years 10 months and 28 days.
| Name | PREFIX SYSTEMS HOLDINGS LIMITED |
|---|---|
| Company number | 10444603 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SYSTEMS HOUSE, CUNLIFFE ROAD WHITEBIRK INDUSTRIAL ESTATE BLACKBURN BB1 5UA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Christopher Baron Nationality: British |
Dates: Thursday, October 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Wendy Cooke Nationality: British |
Dates: Tuesday, October 25, 2016 - Thursday, October 17, 2019
ownership of shares 25 to 50 percent
|
| Christopher Keith Cooke Nationality: British |
Dates: Tuesday, October 25, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 22 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PREFIX SYSTEMS HOLDINGS LIMITED | 25 Oct 2016 |