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Nom

Prefix Systems (UK) Limited

Adresse
Systems House
Cunliffe Road
Whitebirk Ind Estate
Blackburn
BB1 5UA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
19 février 2018
Company Register Name Prefix Systems (UK) LTD
Company Register Address Riverside House
Blackburn
M3 5EN
Société Numéro de Registre 03995507 Show on Companies House
Accountsaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéadministration
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Prefix Systems Holdings Limited Status: Active Notified: 04/04/2017 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
  • Cooke, Christopher Keith Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2017 Date of Birth: 03/1971 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, Wendy Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2017 Date of Birth: 03/1975 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%
  • Officers (2)

    Source: Companies House
    Baron, Christopher Manchester Status: Active Notified: 01/04/2004 Date of Birth: 10/1975 Occupation: Production Role: Director Country of Residence: England Nationality: British
    Cooke, Christopher Keith Manchester Status: Active Notified: 17/05/2000 Date of Birth: 03/1971 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British