PREMIER TECH SYSTEMS AND AUTOMATION LIMITED
PREMIER TECH SYSTEMS AND AUTOMATION LIMITED is an active private limited company, incorporated on 18 April 1983. The nature of the business is Manufacture of other general-purpose machinery n.e.c.. The company's registered office is on Whitehouse Way, Peterlee. The company's accounts were last made up to 25 February 2023, are next due on 30 November 2024, and fall under the accounts category: Unaudited Abridged. PREMIER TECH SYSTEMS AND AUTOMATION LIMITED has three previous names, the most recent of which was PREMIER TECH CHRONOS LIMITED. The company has ten mortgage charges, two of which are outstanding.
Company Information
Company Number | 01715650 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/04/1983 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 WHITEHOUSE WAY |
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Address Line 2 | SOUTH WEST INDUSTRIAL ESTATE |
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Post Town | PETERLEE |
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Country | ENGLAND |
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Postcode | SR8 2RA |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 25/02/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 14/09/2024 |
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Last Made Up Date | 31/08/2023 |
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Return
Next Due Date | 28/09/2016 |
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Last Made Up Date | 31/08/2015 |
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Mortgages
Number of Mortgage Charges | 10 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 8 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
28290 - Manufacture of other general-purpose machinery n.e.c.
Company Name History
From 22/01/2020 onwards:
PREMIER TECH SYSTEMS AND AUTOMATION LIMITED
From 04/03/2013 to 22/01/2020:
PREMIER TECH CHRONOS LIMITED
From 28/11/2009 to 04/03/2013:
CHRONOS BTH LIMITED
Prior to 28/11/2009:
CHRONOS RICHARDSON LIMITED
Directors
(The company's officers)
MR JEAN BELANGER
(~58 year old Canadian national)
2 WHITEHOUSE WAY, SOUTH WEST INDUSTRIAL ESTATE, PETERLEE, SR8 2RA, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in CANADA
Appointed on 20/09/2004
MR MARTIN NOEL
(~55 year old Canadian national)
UNIT 1 CENTURION BUSINESS CENTRE, DABELL AVENUE, NOTTINGHAM, NOTTINGHAMSHIRE, NG6 8WN
- Current Director
- Gives occupation as CH ACCOUNTANT
- Usually resident in CANADA
Appointed on 01/12/2002
MR MARTIN NOEL
(~55 year old Canadian national)
2 2 WHITEHOUSE WAY, SOUTH WEST INDUSTRIAL ESTATE, PETERLEE, DURHAM, SR8 2RA, ENGLAND
- Current Director
- Gives occupation as CH ACCOUNTANT
- Usually resident in CANADA
Appointed on 01/12/2002
MR MARTIN NOEL
(~55 year old Canadian national)
2 WHITEHOUSE WAY, SOUTH WEST INDUSTRIAL ESTATE, PETERLEE, SR8 2RA, ENGLAND
- Current Director
- Gives occupation as CH ACCOUNTANT
- Usually resident in CANADA
Appointed on 01/12/2002
MR. SIMON ROY
(~55 year old Canadian national)
2 WHITEHOUSE WAY, SOUTH WEST INDUSTRIAL ESTATE, PETERLEE, SR8 2RA, ENGLAND
- Current Director
- Gives occupation as PRESIDENT AND CHIEF OPERATING OFFICER
- Usually resident in CANADA
Appointed on 15/01/2024
MR MARTIN NOEL
(~55 year old Canadian national)
2 WHITEHOUSE WAY, SOUTH WEST INDUSTRIAL ESTATE, PETERLEE, SR8 2RA, ENGLAND
- Current Secretary
- Gives occupation as ACCOUNTANT
- Usually resident in CANADA
Appointed on 30/11/2004
Shareholders
(Persons of Significant Control)
Mr. Bernard Belanger
(~89 year old Canadian national)
Premier Tech Campus, 1 Avenue Premier, Riviere Du Loup, Quebec, Canada
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
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)
PREMIER TECH SYSTEMS AND AUTOMATION LIMITED: Maps
Maps show the location of the postcode of the registered office, SR8 2RA.
Map of PREMIER TECH SYSTEMS AND AUTOMATION LIMITED at local scale
Map of PREMIER TECH SYSTEMS AND AUTOMATION LIMITED at district scale
More Companies in SR8 2RA
Other companies with registered offices in SR8 2RA:
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)