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PRT SYSTEMS LIMITED

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

This company is commonly known as Prt Systems Limited. The company was founded 24 years ago and was given the registration number 03981011. The firm's registered office is in HAYWARDS HEATH. You can find them at Herons Brook Stone Quarry Road, Chelwood Gate, Haywards Heath, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PRT SYSTEMS LIMITED
Company Number:03981011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Herons Brook Stone Quarry Road, Chelwood Gate, Haywards Heath, England, RH17 7LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Herons Brook, Stone Quarry Road, Chelwood Gate, Haywards Heath, RH17 7LS

Secretary01 January 2006Active
Herons Brook, Stone Quarry Road, Chelwood Gate, Haywards Heath, RH17 7LS

Director17 July 2000Active
Herons Brook, Stone Quarry Road, Chelwood Gate, Haywards Heath, RH17 7LS

Director26 April 2000Active
The Courtyard The Old Monastery, Windhill, Bishops Stortford, CM23 2PE

Corporate Secretary26 April 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary26 April 2000Active
The Courtyard, The Old Monastery Windhill, Bishops Stortford, CM23 2PE

Corporate Secretary11 May 2005Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director26 April 2000Active

People with Significant Control

Mr Paul Thornton
Notified on:26 April 2017
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:Herons Brook, Stone Quarry Road, Haywards Heath, England, RH17 7LS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Carole Ann Thornton
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:England
Address:Herons Brook, Stone Quarry Road, Haywards Heath, England, RH17 7LS
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 (0 months remaining)

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