PROFESSIONAL RETAIL SYSTEMS LIMITED
BARROWFORD. NELSON

Hellopages » Lancashire » Pendle » BB9 6BP

Company number 04292179
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address SYSTEMS HOUSE 5 VANTAGE COURT, RIVERSIDE BUSINESS PARK, BARROWFORD. NELSON, LANCASHIRE, BB9 6BP
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROFESSIONAL RETAIL SYSTEMS LIMITED are www.professionalretailsystems.co.uk, and www.professional-retail-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Professional Retail Systems Limited is a Private Limited Company. The company registration number is 04292179. Professional Retail Systems Limited has been working since 24 September 2001. The present status of the company is Active. The registered address of Professional Retail Systems Limited is Systems House 5 Vantage Court Riverside Business Park Barrowford Nelson Lancashire Bb9 6bp. The company`s financial liabilities are £44.78k. It is £-9.98k against last year. And the total assets are £79.4k, which is £-11.78k against last year. TIERNEY, Scott Ryan is a Secretary of the company. TIERNEY, Gerald Thomas is a Director of the company. Secretary TIERREY, Gregory Paul has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director TIERREY, Gregory Paul has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


professional retail systems Key Finiance

LIABILITIES £44.78k
-19%
CASH n/a
TOTAL ASSETS £79.4k
-13%
All Financial Figures

Current Directors

Secretary
TIERNEY, Scott Ryan
Appointed Date: 15 April 2002
Director
TIERNEY, Gerald Thomas
Appointed Date: 24 September 2001
74 years old

Resigned Directors

Secretary
TIERREY, Gregory Paul
Resigned: 15 April 2002
Appointed Date: 24 September 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 September 2001
Appointed Date: 24 September 2001
Director
TIERREY, Gregory Paul
Resigned: 15 April 2002
Appointed Date: 24 September 2001
50 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 September 2001
Appointed Date: 24 September 2001

Persons With Significant Control

Mr Gerald Thomas Tierney
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PROFESSIONAL RETAIL SYSTEMS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 24 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
03 Oct 2001
Secretary resigned
03 Oct 2001
Registered office changed on 03/10/01 from: bridge house 181 queen victoria street london EC4V 4DZ
03 Oct 2001
New director appointed
03 Oct 2001
New secretary appointed;new director appointed
24 Sep 2001
Incorporation

PROFESSIONAL RETAIL SYSTEMS LIMITED Charges

16 March 2006
Debenture
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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