Company information:
Price Systems Limited (No: 02457428)
Address: SUITE 2004, BUILDING A1 CODY TECHNOLOGY PARK, IVELY RD., FARNBOROUGH, HAMPSHIRE, GU14 0LX, ENGLAND
Status: Active
Incorporated: 01-May-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Feb-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: ANTHONY DEMARCO ( DOB: Apr-1957 From: Jun-1994 )
Current Director: BRUCE E FAD ( DOB: Feb-1948 From: Aug-1998 )
Current Director: GEORGES TEOLOGLOU ( DOB: Oct-1957 From: Aug-1998 )
Current Secretary: CHRISTOPHER MARK BRANDWOOD ( DOB: Jul-1958 From: Aug-1998 )
Resigned Director: RICHARD BARRY ( From: Jun-1994 To: Aug-1998 )
Resigned Director: WILLIAM ELDON BENSO ( DOB: Mar-1937 From: Jan-1991 To: Oct-1995 )
Resigned Director: MARK MICHAEL CALABRESE ( From: Jan-1998 To: Aug-1998 )
Resigned Director: BRIAN NEWMAN ETHERIDGE ( From: Jan-1991 To: Jun-1994 )
Resigned Director: EARL KING ( From: Aug-1998 To: Dec-2000 )
Resigned Director: BROCK LENDING ( DOB: Oct-1960 From: Apr-2021 To: Sep-2021 )
Resigned Director: GARY PAUL MANN ( From: Jun-1994 To: Aug-1998 )
Resigned Director: WAYNE F MATTHEWS ( From: Jun-1994 To: Jan-1997 )
Resigned Director: IAN ROBERT STOPPS ( From: Jun-1994 To: Aug-1998 )
Resigned Director: JEROME LEE TUSSEY ( From: Jan-1991 To: Jun-1994 )
Resigned Secretary: JOHN WESLEY SIMMONS ( From: Jun-1994 To: Aug-1998 )
Resigned Secretary: LILLIAN MCBEE TRIPPETT ( From: Sep-1993 To: Aug-1998 )
Resigned Secretary: HOWARD OWEN WEISSMAN ( From: Jan-1991 To: Jun-1994 )
Resigned Secretary: MARIANNE WILLIAMS ( From: Jan-1992 To: Aug-1998 )
Persons of Significant Control:
The Carlyle Group Inc., 1001 Pennsylvania Avenue, Washington, D.C., 20004-2505, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-09, Ceased: 2022-09-19)
Mr Anthony Demarco, Price House Meridian Office Park, Osborn Way, Hook, Hants, RG27 9HY, England: Ownership of shares – More than 50% but less than 75% as a member of a firm (Notified: 2016-04-06, Ceased: 2021-04-09)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 41,808 | 110,038 | 89,218 | 71,815 | 41808.0,110038.0,89218.0,71815.0 |
| Fixed assets / Property, plant and equipment | 19,661 | 87,891 | 67,071 | 49,668 | 19661.0,87891.0,67071.0,49668.0 |
| Fixed assets / Investments, fixed assets | 22,147 | 22,147 | 22,147 | 22,147 | 22147.0,22147.0,22147.0,22147.0 |
| Current assets | 3,906,772 | 5,034,643 | 4,439,887 | 4,220,872 | 3906772.0,5034643.0,4439887.0,4220872.0 |
| Current assets / Debtors | 3,314,509 | 3,997,606 | 2,606,330 | 3,096,637 | 3314509.0,3997606.0,2606330.0,3096637.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 2,124,926 | 2,262,633 | 2124926.0,2262633.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 592,263 | 1,037,037 | 1,833,557 | 1,124,235 | 592263.0,1037037.0,1833557.0,1124235.0 |
| Net current assets (liabilities) | 685,796 | 574,643 | 687,268 | 685796.0,0.0,574643.0,687268.0 | |
| Total assets less current liabilities | 727,604 | 663,861 | 759,083 | 727604.0,0.0,663861.0,759083.0 | |
| Provisions for liabilities, balance sheet subtotal | 4,850 | 9,850 | 0.0,0.0,4850.0,9850.0 | ||
| Net assets (liabilities) | 665,074 | 382,805 | 659,011 | 749,233 | 665074.0,382805.0,659011.0,749233.0 |
| Equity / share capital and reserves | 665,074 | 659,011 | 749,233 | 665074.0,0.0,659011.0,749233.0 |