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 Number01715650
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/04/1983
Country of OriginUnited Kingdom

Registered Office

Address Line 12 WHITEHOUSE WAY
Address Line 2SOUTH WEST INDUSTRIAL ESTATE
Post TownPETERLEE
CountryENGLAND
PostcodeSR8 2RA

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date25/02/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date14/09/2024
Last Made Up Date31/08/2023

Return

Next Due Date28/09/2016
Last Made Up Date31/08/2015

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges2
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

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 local scale
Map of PREMIER TECH SYSTEMS AND AUTOMATION LIMITED at district scale
Map of PREMIER TECH SYSTEMS AND AUTOMATION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)