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Prefix Systems UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Blackburn with Darwen
  • Company Details
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Company Details
  • Business Name
    Prefix Systems UK LTD
  • Address
    ******************
  • SIC Codes
    32990
  • SIC Description
    Other manufacturing n.e.c.
  • Company Number
    03995507
  • Listing UID
    148906
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Location
  • Prefix Systems UK LTD, Cunliffe Road, Blackburn, BB1 5UA

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Geolocation Details
  • Latitude
    53.769135
  • Longitude
    -2.453511
  • Easting
    370205.0
  • Northing
    430404.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDL302866
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, August 22, 2019
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    BARON, Christopher
    Appointed On: April 1, 2004
    Occupation: N/A
    Role: director
    Address: Riverside House, Irwell Street, Manchester, M3 5EN
    COOKE, Christopher Keith
    Appointed On: May 17, 2000
    Occupation: N/A
    Role: director
    Address: Riverside House, Irwell Street, Manchester, M3 5EN
    BARON, Christopher
    Appointed On: June 23, 2005
    Occupation: N/A
    Role: secretary
    Address: Systems House, Cunliffe Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5UA, England
    Resigned On: August 1, 2018
    HAYCOCK, Roger Gordon
    Appointed On: May 17, 2000
    Occupation: N/A
    Role: secretary
    Address: The Cottage Light Birks Farm, Burnley Road, Cliviger, Burnley, Lancashire, BB10 4SX
    Resigned On: June 23, 2005
    TOPPING, Paul Mark
    Appointed On: August 1, 2018
    Occupation: N/A
    Role: secretary
    Address: Systems House, Cunliffe Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5UA
    Resigned On: February 7, 2020
    FIRST SECRETARIES LIMITED
    Appointed On: May 17, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 72 New Bond Street, London, W1S 1RR
    Resigned On: May 17, 2000
    HAYCOCK, Roger Gordon
    Appointed On: May 17, 2000
    Occupation: N/A
    Role: director
    Address: The Cottage Light Birks Farm, Burnley Road, Cliviger, Burnley, Lancashire, BB10 4SX
    Resigned On: June 23, 2005
    FIRST DIRECTORS LIMITED
    Appointed On: May 17, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 72 New Bond Street, London, W1S 1RR
    Resigned On: May 17, 2000
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2023
    Period End On
    March 31, 2023
    Period Start On
    April 1, 2022
    Type
    audited-abridged
    Next Accounts
    Due On
    December 31, 2024
    Overdue
    Yes
    Period End On
    March 31, 2024
    Period Start On
    April 1, 2023
    Next Due
    December 31, 2024
    Next Made Up To
    March 31, 2024
    Overdue
    Yes
    Company Name
    PS2 REALISATIONS 2025 LIMITED
    Company Number
    03995507
    Company Status
    administration
    Confirmation Statement
    Last Made Up To
    May 17, 2025
    Next Due
    May 31, 2026
    Next Made Up To
    May 17, 2026
    Overdue
    Yes
    Date Of Creation
    May 17, 2000
    ETag
    7e7e8ad7a797a6d5f6d0b68ef593a07fda2402d7
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 17, 2016
    Previous Company Names
    Ceased On
    February 11, 2025
    Effective From
    May 17, 2000
    Name
    PREFIX SYSTEMS (UK) LTD
    Registered Office Address
    Address Line 1
    Riverside House
    Address Line 2
    Irwell Street
    Locality
    Manchester
    Post Code
    M3 5EN
    Type
    ltd

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