Prefix Systems (Uk) Ltd (reg no 03995507) is a private limited company legally formed on 2000-05-17. The company can be found at Systems House Cunliffe Road, Whitebirk Industrial Estate, Blackburn BB1 5UA. Prefix Systems (Uk) Ltd is operating under Standard Industrial Classification: 32990 which means "other manufacturing n.e.c.".

Company details

Name Prefix Systems (UK) Ltd
Number 03995507
Date of Incorporation: 2000-05-17
End of financial year: 31 March
Address: Systems House Cunliffe Road, Whitebirk Industrial Estate, Blackburn, BB1 5UA
SIC code: 32990 - Other manufacturing n.e.c.

As for the 2 directors that can be found in this business, we can name: Christopher B. (in the company from 01 April 2004), Christopher C. (appointment date: 17 May 2000). The Companies House lists 3 persons of significant control, namely: Prefix Systems Holdings Limited can be reached at Cunliffe Road, Whitebirk Industrial Estate, BB1 5UA Blackburn. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Christopher C. owns 1/2 or less of shares, 1/2 or less of voting rights, Wendy C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 2,599,775 2,560,556 2,242,320 3,557,136 4,039,998 3,345,982
Fixed Assets 453,282 449,835 662,606 695,296 718,975 405,063
Total Assets Less Current Liabilities 1,772,803 1,470,415 1,510,646 2,768,261 2,925,057 1,763,712
Number Shares Allotted 60 60 - - - -
Shareholder Funds 1,699,612 1,397,559 - - - -
Tangible Fixed Assets 453,282 449,835 - - - -

People with significant control

Prefix Systems Holdings Limited
4 April 2017
Address Systems House Cunliffe Road, Whitebirk Industrial Estate, Blackburn, 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 - 4 April 2017
Nature of control: 25-50% voting rights
25-50% shares
Wendy C.
6 April 2016 - 4 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 19th, December 2019 | accounts
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