P.R. SYSTEMS LIMITED
Company is dissolved
General Information
NAME
P.R. SYSTEMS LIMITED
COMPANY NUMBER
03496637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
21/01/1998
(26 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/01/2017
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
21/01/1998
08/08/2001
P.R. TECHNOLOGY LIMITED
LONDON
NW1 3HG
4 Triton Square
Regen'ts Place
London
NW1 3HG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Michel Alain Proch (916795602) Appointed |
| 16/08/2019 | New Company Secretary James Terrence John Loughrey (919901092) Appointed |
| 16/08/2019 | New Board Member Chad Sterling Harris (919901865) Appointed |
Credit Risk Overview
Want to learn more about P.R. SYSTEMS LIMITED?
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 P.R. SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P.R. SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/01/1998 - 31/12/2007 (9 years and 11 months) Secretary: 21/01/1998 - 30/08/2001 (3 years and 7 months) Born in May 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
21/01/1998 - 30/08/2001 (3 years and 7 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 3063 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3281 |
View Report |
|
30/08/2001 - 09/06/2006 (4 years and 9 months) Born in Feb 1949 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Michel Alain Proch (916795602) Appointed |
| 16/08/2019 | New Company Secretary James Terrence John Loughrey (919901092) Appointed |
| 16/08/2019 | New Board Member Chad Sterling Harris (919901865) Appointed |
| 16/08/2019 | New Board Member Michel Alain Proch (916795602) Appointed |
| 16/08/2019 | New Board Member Adrian Paul Gregory (920342112) Appointed |
| 28/11/2018 | New Company Secretary James Terrence John Loughrey (919901092) Appointed |
| 28/11/2018 | New Board Member Chad Sterling Harris (919901865) Appointed |
| 28/11/2018 | New Board Member Michel Alain Proch (916795602) Appointed |
| 28/11/2018 | New Board Member Adrian Paul Gregory (920342112) Appointed |
| 27/01/2017 | New Annual Return filed |
| 25/01/2017 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 14/12/2015 | New Board Member Adrian Paul Gregory (920342112) Appointed |
| 14/12/2015 | Ursula Franziska Morgenstern (916998544) has left the board |
| 16/10/2015 | New Accounts filed |
| 07/07/2015 | New Board Member Chad Sterling Harris (919901865) Appointed |
| 03/07/2015 | Kevin Lee Taylor (913317809) has left the board |
| 03/07/2015 | YORK PLACE COMPANY SECRETARIES LIMITED (915474429) has left the board |
| 03/07/2015 | James Michael Peffer (916731741) has left the board |
| 03/07/2015 | Steven Graham (912722288) has left the board |
| 03/07/2015 | New Board Member Ursula Franziska Morgenstern (916998544) Appointed |
| 03/07/2015 | New Board Member Michel Alain Proch (916795602) Appointed |
| 03/07/2015 | New Company Secretary James Terrence John Loughrey (919901092) Appointed |
| 03/07/2015 | Change in Reg. Office |
| 28/01/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 19/04/2013 | New Annual Return filed |
| 21/03/2013 | Kevin McDermott (915522870) has left the board |
| 05/03/2013 | New Accounts filed |
| 20/11/2012 | New Accounts filed |
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