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- PREFIX SYSTEMS (SW) LTD
PREFIX SYSTEMS (SW) LTD
Active - Accounts Filed
General Information
NAME
PREFIX SYSTEMS (SW) LTD
COMPANY NUMBER
07330430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
29/07/2010
(14 years and 3 months old)
WEBSITE
www.prefixsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SWANSEA
SA5 4JB
Telephone: 01254871800
TPS: No
Unit 6, Ystrad Trade Park
119 Ystrad Road
Fforestfach
Swansea, West Glamorgan
SA5 4JB
Telephone: 588254
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PREFIX SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
PREFIX SYSTEMS (SW) LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Confirmation Statement filed |
Date: 29/12/2023 | Event: New Accounts filed |
Date: 16/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PREFIX SYSTEMS (SW) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREFIX SYSTEMS (SW) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREFIX SYSTEMS (SW) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/11/2010 - Present (13 years and 11 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 5 |
View Report |
20/10/2017 - Present (7years) Born in Oct 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 4 |
View Report |
29/07/2010 - 01/08/2018 (8years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
29/07/2010 - 07/06/2018 (7 years and 10 months) Born in Jan 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
01/08/2018 - 07/02/2020 (1 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PREFIX SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
PAVILION SYSTEMS LTD | In Liquidation | View Report |
PREFIX SYSTEMS (SOUTH) LTD | Active - Accounts Filed | View Report |
PREFIX SYSTEMS (SW) LTD | Active - Accounts Filed | View Report |
PREFIX SYSTEMS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Confirmation Statement filed |
Date: 29/12/2023 | Event: New Accounts filed |
Date: 16/08/2023 | Event: New Confirmation Statement filed |
Date: 12/12/2022 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 30/12/2021 | Event: New Confirmation Statement filed |
Date: 19/04/2021 | Event: New Accounts filed |
Date: 08/08/2020 | Event: New Confirmation Statement filed |
Date: 11/02/2020 | Event: Paul Mark Topping (924901906) has left the board |
Date: 25/12/2019 | Event: New Accounts filed |
Date: 07/08/2019 | Event: New Confirmation Statement filed |
Date: 09/12/2018 | Event: New Accounts filed |
Date: 15/08/2018 | Event: New Company Secretary Paul Mark Topping (924901906) Appointed |
Date: 15/08/2018 | Event: Paul Mark Topping (924901943) has left the board |
Date: 07/08/2018 | Event: New Confirmation Statement filed |
Date: 03/08/2018 | Event: Christopher Baron (915304813) has left the board |
Date: 03/08/2018 | Event: New Company Secretary Paul Mark Topping (924901943) Appointed |
Date: 13/06/2018 | Event: Adrian Williams (909618591) has left the board |
Date: 31/12/2017 | Event: New Accounts filed |
Date: 10/11/2017 | Event: New Board Member Christopher Baron (918124210) Appointed |
Date: 05/08/2017 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 27/09/2016 | Event: New Annual Return filed |
Date: 31/08/2016 | Event: New Annual Return filed |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 08/11/2014 | Event: New Accounts filed |
Date: 29/10/2014 | Event: New Annual Return filed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 09/09/2013 | Event: New Annual Return filed |
Date: 09/09/2013 | Event: Change in Reg. Office |
Date: 28/09/2012 | Event: New Accounts filed |
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