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Premier Systems It Limited (No: 04022028)

Address: HERITAGE HOUSE, 345 SOUTHBURY ROAD, ENFIELD, EN1 1TW, ENGLAND

Status: Active

Incorporated: 27-Jun-2000

Accounts Next Due: 31-Dec-2025

Next Confirmation Statement Due: 26-Jul-2024

Industry Class: 99999 - Dormant Company

Current Director: STEPHEN HARDIE ( DOB: Dec-1972   From: Dec-2018  )

Current Director: BARRY ANTHONY KOOLEN ( DOB: Apr-1966   From: Nov-2018  )

Current Director: JONATHAN CHARLES MORTIMER ( DOB: Nov-1968   From: Dec-2023  )

Current Secretary: FRANCIS VIVIAN HOPPING (   From: Dec-2018  )

Resigned Director: ROBERT JAMES FOOTE ( DOB: Apr-1955   From: Nov-2018   To: Dec-2023  )

Resigned Director: JEREMY STEWART MARKS ( DOB: Jan-1963   From: Jun-2001   To: Nov-2018  )

Resigned Director: DAVID STANLEY MUIR (   From: Nov-2018   To: Dec-2018  )

Resigned Director: PHILIP ORAM (   From: Apr-2004   To: Mar-2011  )

Resigned Director: DAVID CRAIG RUSSINGER ( DOB: Mar-1969   From: Jun-2001   To: Nov-2018  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Jun-2000   To: Jun-2001  )

Resigned Secretary: STEPHEN HARDIE (   From: Nov-2018   To: Dec-2018  )

Resigned Secretary: JEREMY STEWART MARKS ( DOB: Jan-1963   From: Jun-2001   To: Nov-2018  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Jun-2000   To: Jun-2001  )

Persons of Significant Control:

Premier Moves Limited, Pennine House 8 Stanford Street, Nottingham, NG1 7BQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-11-23)

Mrs Sally Anne Barrington Thompson, 42 Manderly Garden, 48 Deep Water Bay Road, Hong Kong, Hong Kong: Ownership of shares – 75% or more (Notified: 2018-11-23)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 24 Chart
Current assets 1,030 1,030 1030,1030,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Net current assets (liabilities) 1,030 1,030 1030,1030,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Total assets less current liabilities 1,030 1,030 1030,1030,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Equity / share capital and reserves 1,030 1,030 1,030 1,030 1,030 1,030 1,030 1,030 1,030 1030,1030,1030.0,1030.0,1030.0,1030.0,1030.0,1030.0,1030.0
History Chart

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