PREMIER SYSTEMS LTD
SOUTHAMPTON

Hellopages » Hampshire » Test Valley » SO16 8AD

Company number 02558800
Status Active
Incorporation Date 15 November 1990
Company Type Private Limited Company
Address DROVE HOUSE 14 BAKERS DROVE, ROWNHAMS, SOUTHAMPTON, HAMPSHIRE, SO16 8AD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 . The most likely internet sites of PREMIER SYSTEMS LTD are www.premiersystems.co.uk, and www.premier-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to St Denys Rail Station is 3.4 miles; to Romsey Rail Station is 3.6 miles; to Shawford Rail Station is 7.6 miles; to Brockenhurst Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Systems Ltd is a Private Limited Company. The company registration number is 02558800. Premier Systems Ltd has been working since 15 November 1990. The present status of the company is Active. The registered address of Premier Systems Ltd is Drove House 14 Bakers Drove Rownhams Southampton Hampshire So16 8ad. The company`s financial liabilities are £78.04k. It is £78.04k against last year. And the total assets are £227.02k, which is £48.52k against last year. TAPP, Christine Eleanor is a Secretary of the company. GARDNER, Nigel Martin Ward is a Director of the company. Secretary HARRISON, James Maurice has been resigned. Director TOMKINS, Monica has been resigned. The company operates in "Information technology consultancy activities".


premier systems Key Finiance

LIABILITIES £78.04k
CASH n/a
TOTAL ASSETS £227.02k
+27%
All Financial Figures

Current Directors

Secretary
TAPP, Christine Eleanor
Appointed Date: 30 November 1999

Director

Resigned Directors

Secretary
HARRISON, James Maurice
Resigned: 30 November 1999

Director
TOMKINS, Monica
Resigned: 13 June 1994
66 years old

Persons With Significant Control

Mr Nigel Martin Ward Gardner Bmus
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

PREMIER SYSTEMS LTD Events

24 Nov 2016
Confirmation statement made on 15 November 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000

01 Apr 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000

...
... and 59 more events
08 Jan 1991
Company name changed shinemerit LIMITED\certificate issued on 09/01/91

02 Jan 1991
Secretary resigned;new secretary appointed

02 Jan 1991
Director resigned;new director appointed

21 Dec 1990
Registered office changed on 21/12/90 from: 2 baches street london N1 6UB

15 Nov 1990
Incorporation

PREMIER SYSTEMS LTD Charges

5 June 1991
Mortgage debenture
Delivered: 26 June 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…