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PREFIX SYSTEMS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prefix Systems Holdings Limited. The company was founded 8 years ago and was given the registration number 10444603. The firm's registered office is in BLACKBURN. You can find them at Systems House, Cunliffe Road, Whitebirk Industrial Estate, Blackburn, Lancashire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PREFIX SYSTEMS HOLDINGS LIMITED
Company Number:10444603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Systems House, Cunliffe Road, Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom, BB1 5UA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Systems House, Cunliffe Road, Whitebirk Industrial Estate, Blackburn, United Kingdom, BB1 5UA

Director25 October 2016Active
Unit 16, Barn Way, Lodge Farm Industrial Estate, Northampton, England, NN5 7UW

Director17 October 2019Active
Systems House, Cunliffe Road, Whitebirk Industrial Estate, Blackburn, United Kingdom, BB1 5UA

Director25 October 2016Active
Systems House, Cunliffe Road, Whitebirk Industrial Estate, Blackburn, United Kingdom, BB1 5UA

Secretary01 August 2018Active

People with Significant Control

Mr Christopher Baron
Notified on:17 October 2019
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:Systems House, Cunliffe Road, Blackburn, England, BB1 5UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Wendy Cooke
Notified on:25 October 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:Systems House, Cunliffe Road, Whitebirk Industrial Estate, Blackburn, United Kingdom, BB1 5UA
Nature of control:
  • Ownership of shares 25 to 50 percent
Christopher Keith Cooke
Notified on:25 October 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:Systems House, Cunliffe Road, Whitebirk Industrial Estate, Blackburn, United Kingdom, BB1 5UA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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