Prefix Systems (sw) Ltd. net worth, address, company information. Free

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Prefix Systems (Sw) Ltd (reg no 07330430) is a private limited company created on 2010-07-29. This enterprise has its registered office at Unit 7 Ystrad Trade Park Ystrad Road, Fforestfach, Swansea SA5 4JB. Prefix Systems (Sw) Ltd operates Standard Industrial Classification code: 32990 which stands for "other manufacturing n.e.c.".

Company details

Name	Prefix Systems (sw) Ltd
Number	07330430
Date of Incorporation:	2010/07/29
End of financial year:	31 March
Address:	Unit 7 Ystrad Trade Park Ystrad Road, Fforestfach, Swansea, SA5 4JB
SIC code:	32990 - Other manufacturing n.e.c.

As for the 2 directors that can be found in the enterprise, we can name: Christopher B. (appointed on 20 October 2017), Christopher C. (appointment date: 11 November 2010). The Companies House indexes 3 persons of significant control, namely: Prefix Systems Holdings Limited can be reached at Cunliffe Road, Whitebirk Industrial Estate, BB1 5UA Blackburn, Lancashire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Christopher C. owns 1/2 or less of shares, Christopher B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	832,594	1,022,181	951,545	1,027,664
Total Assets Less Current Liabilities	117,921	12,960	-34,571	-48,118

People with significant control

Prefix Systems Holdings Limited

6 April 2018

Address	Systems House Cunliffe Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5UA, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10444603
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher C.

6 April 2016 - 6 April 2018

Nature of control:	25-50% shares

Christopher B.

6 April 2016 - 6 April 2018

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates July 29, 2023 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates July 29, 2023 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 29, 2022 filed on: 29th, September 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 29, 2021 filed on: 24th, August 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 29, 2020 filed on: 4th, August 2020 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on February 7, 2020 filed on: 7th, February 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 073304300002, created on December 17, 2019 filed on: 19th, December 2019 \| mortgage	Free Download (23 pages)
(CS01) Confirmation statement with no updates July 29, 2019 filed on: 2nd, August 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 073304300001, created on May 29, 2019 filed on: 31st, May 2019 \| mortgage	Free Download (56 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 5th, December 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates July 29, 2018 filed on: 2nd, August 2018 \| confirmation statement	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on August 1, 2018 filed on: 1st, August 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: August 1, 2018) of a secretary filed on: 1st, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 7, 2018 filed on: 11th, June 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control April 6, 2018 filed on: 10th, April 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control April 6, 2018 filed on: 10th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 6, 2018 filed on: 10th, April 2018 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (9 pages)
(AP01) On October 20, 2017 new director was appointed. filed on: 8th, November 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates July 29, 2017 filed on: 1st, August 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates July 29, 2016 filed on: 22nd, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 29, 2015 filed on: 28th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 28, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 4th, October 2015 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 4th, November 2014 \| accounts	Free Download (4 pages)
(CH01) On July 1, 2014 director's details were changed filed on: 24th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 29, 2014 filed on: 24th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 24, 2014: 100.00 GBP capital
(CH03) On July 1, 2014 secretary's details were changed filed on: 24th, October 2014 \| officers	Free Download (1 page)
(CH01) On December 9, 2013 director's details were changed filed on: 9th, December 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 27th, September 2013 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on September 5, 2013. Old Address: Unit 6 Ystrad Trade Park Ystrad Road Swansea West Business Park Swansea SA5 4JB filed on: 5th, September 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 29, 2013 filed on: 4th, September 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 24th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 29, 2012 filed on: 1st, August 2012 \| annual return	Free Download (5 pages)
(CH01) On June 19, 2012 director's details were changed filed on: 19th, June 2012 \| officers	Free Download (2 pages)
(CH03) On June 19, 2012 secretary's details were changed filed on: 19th, June 2012 \| officers	Free Download (2 pages)
(CH01) On June 19, 2012 director's details were changed filed on: 19th, June 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 7th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 29, 2011 filed on: 2nd, August 2011 \| annual return	Free Download (5 pages)
(AA01) Current accounting reference period shortened from July 31, 2011 to March 31, 2011 filed on: 16th, November 2010 \| accounts	Free Download (2 pages)
(AP01) On November 16, 2010 new director was appointed. filed on: 16th, November 2010 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on September 9, 2010. Old Address: Unit 6 Ystrad Trade Park Ystrad Road Swansea West Business Park Swansea SA14 6LL Wales filed on: 9th, September 2010 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, July 2010 \| incorporation	Free Download (22 pages)

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