PROFESSIONAL RETAIL SYSTEMS LIMITED

PROFESSIONAL RETAIL SYSTEMS LIMITED is an active private limited company, incorporated on 24 September 2001. The nature of the business includes Wholesale of electronic and telecommunications equipment and parts and one other classification. The company's registered office is on Bridgewater Close, Burnley. 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: Total Exemption Full. PROFESSIONAL RETAIL SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE PORTAL BRIDGEWATER CLOSE
Address Line 2	NETWORK 65 BUSINESS PARK
Post Town	BURNLEY
Country	ENGLAND
Postcode	BB11 5TT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/10/2024
Last Made Up Date	24/09/2023

Return

Next Due Date	22/10/2016
Last Made Up Date	24/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46520 - Wholesale of electronic and telecommunications equipment and parts

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

PROFESSIONAL RETAIL SYSTEMS LIMITED

Directors

(The company's officers)

GERALD THOMAS TIERNEY

(~72 year old British national)

BROKERS FOLLY, SHOWLEY ROAD, CLAYTON LE DALE, LANCASHIRE, BB1 9DR

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/09/2001

MR SCOTT RYAN TIERNEY

(British national)

1 MAY TREE CLOSE, BURNLEY, BB10 2PN, ENGLAND

Current Secretary

Appointed on 15/04/2002

Shareholders

(Persons of Significant Control)

Mr Gerald Thomas Tierney

(~72 year old British national)

The Portal, Bridgewater Close, Network 65 Business Park, Burnley, BB11 5TT, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Source: Companies House

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)