Company information:
Premier Tech Systems And Automation Limited (No: 01715650)
Address: 2 WHITEHOUSE WAY, SOUTH WEST INDUSTRIAL ESTATE, PETERLEE, SR8 2RA, ENGLAND
Status: Active
Incorporated: 18-Apr-1983
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 28290 - Manufacture of other general-purpose machinery n.e.c.
Current Director: JEAN BELANGER ( DOB: Aug-1965 From: Sep-2004 )
Current Director: JEAN BELANGER ( DOB: Aug-1965 From: Sep-2004 )
Current Director: MARTIN NOEL ( DOB: May-1968 From: Dec-2002 )
Current Director: MARTIN NOEL ( DOB: May-1968 From: Dec-2002 )
Current Director: SIMON ROY ( DOB: Mar-1969 From: Jan-2024 )
Current Secretary: MARTIN NOEL ( DOB: May-1968 From: Nov-2004 )
Current Secretary: ST PETERS HOUSE LIMITED ( From: Mar-2006 )
Resigned Director: JEAN BELANGER ( DOB: Aug-1965 From: Dec-2002 To: Aug-2004 )
Resigned Director: RICHARD LYNCH ( DOB: Oct-1949 From: Aug-2004 To: Nov-2004 )
Resigned Director: ALEXANDER JAMES MARSH ( DOB: Jan-1946 From: Jun-2000 To: Dec-2002 )
Resigned Director: BARRY MORSE ( DOB: Jan-1950 From: Jun-2000 To: Dec-2002 )
Resigned Director: ANDRE NOREAU ( DOB: May-1963 From: Dec-2002 To: Aug-2004 )
Resigned Director: MELVIN MICHAEL O'DONNELL ( DOB: Sep-1941 From: Sep-1994 To: Jan-1996 )
Resigned Director: KARL PEACH ( DOB: Dec-1952 From: Sep-1994 To: Dec-2002 )
Resigned Director: NICHOLAS JOSEPH POPE ( DOB: Mar-1965 From: Jun-2019 To: Jan-2024 )
Resigned Director: ALFRED ROTHLANDER ( DOB: Jul-1945 From: Jun-2000 To: Dec-2002 )
Resigned Director: PAUL ALAN SAIL ( DOB: Nov-1933 From: Oct-1992 To: Sep-1994 )
Resigned Director: ALBERT MICHAEL SANDERSON ( DOB: May-1939 From: Oct-1995 To: May-2002 )
Resigned Director: DEREK VINCENT SAYER ( DOB: Jul-1944 From: Oct-1992 To: Mar-1998 )
Resigned Director: GERNOT SCHAFER ( DOB: Nov-1939 From: Jun-2000 To: Dec-2002 )
Resigned Director: KURT PETER SCHROTH ( DOB: Sep-1956 From: Apr-1998 To: Dec-2002 )
Resigned Director: CORNELIS ANTHONIE VAN DRENT ( DOB: Feb-1943 From: Aug-2004 To: Sep-2004 )
Resigned Secretary: FRANK BLURTON ( DOB: Jan-1946 From: Oct-1992 To: Apr-1998 )
Resigned Secretary: JOHN JEFFREY RALSTON KINGHORN ( From: Apr-1998 To: Dec-2002 )
Resigned Secretary: RICHARD LYNCH ( DOB: Oct-1949 From: Sep-2004 To: Nov-2004 )
Resigned Secretary: MARTIN NOEL ( DOB: May-1968 From: Dec-2002 To: Sep-2004 )
Resigned Secretary: ST PETERS HOUSE LIMITED ( From: Mar-2006 To: Jun-2019 )
Persons of Significant Control:
Mr. Bernard Belanger, Premier Tech Campus 1 Avenue Premier, Riviere Du Loup, Quebec, Canada: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-02 | 2021-02 | 2022-02 | 2023-02 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 65,583 | 54,679 | 33,187 | 0.0,65583.0,54679.0,33187.0 | |
| Fixed assets / Property, plant and equipment | 61,946 | 51,042 | 29,550 | 0.0,61946.0,51042.0,29550.0 | |
| Current assets | 1,612,988 | 1,691,962 | 1,681,067 | 0.0,1612988.0,1691962.0,1681067.0 | |
| Current assets / Debtors | 1,340,298 | 1,629,282 | 1,390,987 | 1340298.0,0.0,1629282.0,1390987.0 | |
| Net current assets (liabilities) | 1,469,341 | 1,523,974 | 1,589,691 | 0.0,1469341.0,1523974.0,1589691.0 | |
| Total assets less current liabilities | 1,534,924 | 1,578,653 | 1,622,878 | 0.0,1534924.0,1578653.0,1622878.0 |