PREFIX SYSTEMS HOLDINGS LIMITED
PREFIX SYSTEMS HOLDINGS LIMITED is an active private limited company, incorporated on 25 October 2016. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Cunliffe Road, Blackburn. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. PREFIX SYSTEMS HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 10444603 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 25/10/2016 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SYSTEMS HOUSE, CUNLIFFE ROAD |
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| Address Line 2 | WHITEBIRK INDUSTRIAL ESTATE |
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| Post Town | BLACKBURN |
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| County | LANCASHIRE |
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| Country | UNITED KINGDOM |
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| Postcode | BB1 5UA |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 07/11/2024 |
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| Last Made Up Date | 24/10/2023 |
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Return
| Next Due Date | 22/11/2017 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
Company Name History
From incorporation onwards:
PREFIX SYSTEMS HOLDINGS LIMITED
Directors
(The company's officers)
MR CHRISTOPHER BARON
(~48 year old British national)
SYSTEMS HOUSE, CUNLIFFE ROAD WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN, LANCASHIRE, BB1 5UA, UNITED KINGDOM
- Current Director
- Gives occupation as PRODUCTION
- Usually resident in ENGLAND
Appointed on 25/10/2016
MR MATTHEW CHEETHAM
(~48 year old British national)
UNIT 16 BARN WAY, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NN5 7UW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/10/2019
MR CHRISTOPHER KEITH COOKE
(~53 year old British national)
SYSTEMS HOUSE, CUNLIFFE ROAD WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN, LANCASHIRE, BB1 5UA, UNITED KINGDOM
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/10/2016
Shareholders
(Persons of Significant Control)
Christopher Keith Cooke
(~53 year old British national)
Systems House, Cunliffe Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5UA, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 25/10/2016
Mr Christopher Baron
(~48 year old British national)
Systems House, Cunliffe Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5UA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/10/2019
Connections
(Shared officers)
PAVILION SYSTEMS LTD
- MR CHRISTOPHER BARON
- MR CHRISTOPHER KEITH COOKE
- MR CHRISTOPHER BARON
- MR MATTHEW CHEETHAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BB1 5UA
Other companies with registered offices in BB1 5UA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
