PRESTIGE SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Haringey » N15 4QZ

Company number 02323320
Status Active
Incorporation Date 30 November 1988
Company Type Private Limited Company
Address 2 CONSTABLE CRESCENT, LONDON, ENGLAND, N15 4QZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 50,000 . The most likely internet sites of PRESTIGE SYSTEMS LIMITED are www.prestigesystems.co.uk, and www.prestige-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Prestige Systems Limited is a Private Limited Company. The company registration number is 02323320. Prestige Systems Limited has been working since 30 November 1988. The present status of the company is Active. The registered address of Prestige Systems Limited is 2 Constable Crescent London England N15 4qz. . IRISH, Roy is a Secretary of the company. COYLE, James Peter is a Director of the company. DAWSON, Elaine Dorothy Ann is a Director of the company. DAWSON, John Adrian is a Director of the company. JONES, Mark Anthony is a Director of the company. Secretary DAWSON, Elaine Dorothy Ann has been resigned. Secretary GRAINGER, Keith John has been resigned. Director GOULD, Robert John has been resigned. Director TRUESDALE, David James has been resigned. Director TRUESDALE, Diane Elizabeth has been resigned. Director TULLY, James Stephen has been resigned. Director TULLY, James Stephen has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
IRISH, Roy
Appointed Date: 31 December 2012

Director
COYLE, James Peter
Appointed Date: 29 November 2005
59 years old

Director

Director
DAWSON, John Adrian

76 years old

Director
JONES, Mark Anthony
Appointed Date: 29 November 2005
60 years old

Resigned Directors

Secretary
DAWSON, Elaine Dorothy Ann
Resigned: 08 July 1999

Secretary
GRAINGER, Keith John
Resigned: 31 December 2012
Appointed Date: 08 July 1999

Director
GOULD, Robert John
Resigned: 18 September 2000
Appointed Date: 01 July 1999
61 years old

Director
TRUESDALE, David James
Resigned: 31 August 2009
Appointed Date: 29 November 2005
53 years old

Director
TRUESDALE, Diane Elizabeth
Resigned: 26 March 2010
Appointed Date: 01 June 2000
69 years old

Director
TULLY, James Stephen
Resigned: 06 March 2006
Appointed Date: 12 December 2005
57 years old

Director
TULLY, James Stephen
Resigned: 29 November 2005
Appointed Date: 01 June 2000
57 years old

Persons With Significant Control

Prestige Technology Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRESTIGE SYSTEMS LIMITED Events

03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
08 Jul 2016
Accounts for a small company made up to 31 March 2016
10 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 50,000

23 Jun 2015
Accounts for a small company made up to 31 March 2015
11 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 50,000

...
... and 117 more events
18 Aug 1989
Accounting reference date shortened from 31/03 to 31/12

20 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Jan 1989
Registered office changed on 20/01/89 from: somerset house temple street birmingham B2 5DP

08 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

30 Nov 1988
Incorporation

PRESTIGE SYSTEMS LIMITED Charges

5 July 2012
All assets debenture
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 October 1998
Mortgage debenture
Delivered: 20 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 April 1991
Mortgage debenture
Delivered: 25 April 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 November 1989
Single debenture
Delivered: 10 November 1989
Status: Satisfied on 19 March 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…