PREFIX SYSTEMS (UK) LTD
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 5UA

Company number 03995507
Status Active
Incorporation Date 17 May 2000
Company Type Private Limited Company
Address SYSTEMS HOUSE CUNLIFFE ROAD, WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN, LANCASHIRE, BB1 5UA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 039955070004, created on 5 August 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 60 . The most likely internet sites of PREFIX SYSTEMS (UK) LTD are www.prefixsystemsuk.co.uk, and www.prefix-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Prefix Systems Uk Ltd is a Private Limited Company. The company registration number is 03995507. Prefix Systems Uk Ltd has been working since 17 May 2000. The present status of the company is Active. The registered address of Prefix Systems Uk Ltd is Systems House Cunliffe Road Whitebirk Industrial Estate Blackburn Lancashire Bb1 5ua. . BARON, Christopher is a Secretary of the company. BARON, Christopher is a Director of the company. COOKE, Christopher Keith is a Director of the company. Secretary HAYCOCK, Roger Gordon has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HAYCOCK, Roger Gordon has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BARON, Christopher
Appointed Date: 23 June 2005
Director
BARON, Christopher
Appointed Date: 01 April 2004
50 years old
Director
COOKE, Christopher Keith
Appointed Date: 17 May 2000
54 years old

Resigned Directors

Secretary
HAYCOCK, Roger Gordon
Resigned: 23 June 2005
Appointed Date: 17 May 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 May 2000
Appointed Date: 17 May 2000
Director
HAYCOCK, Roger Gordon
Resigned: 23 June 2005
Appointed Date: 17 May 2000
55 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 17 May 2000
Appointed Date: 17 May 2000

PREFIX SYSTEMS (UK) LTD Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Registration of charge 039955070004, created on 5 August 2016
28 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 60
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 60
...
... and 45 more events
19 May 2000
New secretary appointed;new director appointed
19 May 2000
New director appointed
19 May 2000
Director resigned
19 May 2000
Secretary resigned
17 May 2000
Incorporation

PREFIX SYSTEMS (UK) LTD Charges

5 August 2016
Charge code 0399 5507 0004
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 March 2009
Debenture
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
21 June 2004
Debenture
Delivered: 2 July 2004
Status: Satisfied on 21 July 2009
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 April 2001
Fixed charge on debts
Delivered: 7 April 2001
Status: Satisfied on 21 July 2009
Persons entitled: Sme Invoice Finance Limited
Description: Any book debt as defined in the factoring agreement and…

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