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PREFIX SYSTEMS (SW) LTD

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

This company is commonly known as Prefix Systems (sw) Ltd. The company was founded 14 years ago and was given the registration number 07330430. The firm's registered office is in SWANSEA. You can find them at Unit 7 Ystrad Trade Park Ystrad Road, Fforestfach, Swansea, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PREFIX SYSTEMS (SW) LTD
Company Number:07330430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 7 Ystrad Trade Park Ystrad Road, Fforestfach, Swansea, SA5 4JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Ystrad Trade Park Ystrad Road, Fforestfach, Swansea, SA5 4JB

Director20 October 2017Active
Systems House, Cunliffe Road, Whitebirk Industrial Estate, Blackburn, England, BB1 5UA

Director11 November 2010Active
Systems House, Cunliffe Road, Whitebirk Industrial Estate, Blackburn, England, BB1 5UA

Secretary29 July 2010Active
Systems House, Cunliffe Road, Whitebirk Industrial Estate, Blackburn, England, BB1 5UA

Secretary01 August 2018Active
Unit 7, Ystrad Trade Park Ystrad Road, Fforestfach, Swansea, Wales, SA5 4JB

Director29 July 2010Active

People with Significant Control

Prefix Systems Holdings Limited
Notified on:06 April 2018
Status:Active
Country of residence:England
Address:Systems House, Cunliffe Road, Blackburn, England, BB1 5UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Baron
Notified on:06 April 2016
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
Mr Christopher Keith Cooke
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
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

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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