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Jméno	Prefix Systems (South) LTD
Adresa	Unit 16 Barn Way Lodge Farm Northampton NN5 7UW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4. říjen 2017
Company Register Address	Riverside House Northampton M3 5EN
Company No.	05739500 Show on Companies House
Accounts	audited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	43390 Other building completion and finishing 43910 Roofing activities
Company Register Status	administration
Previous Names	Prefix Sytsems (South) LTD Prefix Systems (UK) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Prefix Systems Holdings Limited Status: Active Notified: 17/10/2019 Companies House Number: 10444603 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Baron, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2019 Date of Birth: 10/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Cheetham, Matthew Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2019 Date of Birth: 02/1976 Nature of Control

Significant influence or control

Cooke, Christopher Keith Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2019 Date of Birth: 03/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Baron, Christopher Whitebirk Industrial Estate, Blackburn, England Status: Active Notified: 10/03/2006 Date of Birth: 10/1975 Occupation: Roof Fabrication Role: Director Country of Residence: England Nationality: British

Cheetham, Matthew Manchester Status: Active Notified: 10/03/2006 Date of Birth: 02/1976 Occupation: Roof Fabrication Role: Director Country of Residence: England Nationality: British

Cooke, Christopher Keith Whitebirk Industrial Estate, Blackburn, England Status: Active Notified: 10/03/2006 Date of Birth: 03/1971 Occupation: Roof Fabrication Role: Director Country of Residence: United Kingdom Nationality: British

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Prefix Systems (South) LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)