DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Prefix Systems Holdings Limited

Adresa
Systems House
Cunliffe Road
Whitebirk Industrial Estate
Blackburn
BB1 5UA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. leden 2017
Company Register Address Riverside House
Blackburn
M3 5EN
Company No. 10444603 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)32990 Other manufacturing n.e.c.
Company Register Statusadministration
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Baron, Christopher Status: Active Notified: 17/10/2019 Date of Birth: 10/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Cooke, Christopher Keith Status: Active Notified: 25/10/2016 Date of Birth: 03/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Cooke, Wendy Status: Ceased Notified: 25/10/2016 Ceased: 17/10/2019 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Baron, Christopher Manchester Status: Active Notified: 25/10/2016 Date of Birth: 10/1975 Occupation: Production Role: Director Country of Residence: England Nationality: British
    Cheetham, Matthew Lodge Farm Industrial Estate, Northampton, England Status: Active Notified: 17/10/2019 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cooke, Christopher Keith Manchester Status: Active Notified: 25/10/2016 Date of Birth: 03/1971 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Pavilion Systems LTD Status: Active Notified: 09/12/2016 Companies House Number: 03530695 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Prefix Systems (SW) LTD Status: Active Notified: 06/04/2018 Companies House Number: 07330430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Prefix Systems (South) LTD Status: Active Notified: 17/10/2019 Companies House Number: 05739500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Prefix Systems (UK) Limited Status: Active Notified: 04/04/2017 Companies House Number: 03995507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors