Prefix Systems (Sw) Ltd was registered on 29 July 2010, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The organisation has 3 directors listed as Baron, Christopher, Topping, Paul Mark, Williams, Adrian.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIAMS, Adrian | 29 July 2010 | 07 June 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARON, Christopher | 29 July 2010 | 01 August 2018 | 1 |
TOPPING, Paul Mark | 01 August 2018 | 07 February 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 August 2020 | |
TM02 - Termination of appointment of secretary | 07 February 2020 | |
AA - Annual Accounts | 19 December 2019 | |
MR01 - N/A | 19 December 2019 | |
CS01 - N/A | 02 August 2019 | |
MR01 - N/A | 31 May 2019 | |
AA - Annual Accounts | 05 December 2018 | |
CS01 - N/A | 02 August 2018 | |
AP03 - Appointment of secretary | 01 August 2018 | |
TM02 - Termination of appointment of secretary | 01 August 2018 | |
TM01 - Termination of appointment of director | 11 June 2018 | |
PSC07 - N/A | 10 April 2018 | |
PSC07 - N/A | 10 April 2018 | |
PSC02 - N/A | 10 April 2018 | |
AA - Annual Accounts | 22 December 2017 | |
AP01 - Appointment of director | 08 November 2017 | |
CS01 - N/A | 01 August 2017 | |
CS01 - N/A | 22 September 2016 | |
AA - Annual Accounts | 21 September 2016 | |
AR01 - Annual Return | 28 October 2015 | |
AA - Annual Accounts | 04 October 2015 | |
AA - Annual Accounts | 04 November 2014 | |
AR01 - Annual Return | 24 October 2014 | |
CH01 - Change of particulars for director | 24 October 2014 | |
CH03 - Change of particulars for secretary | 24 October 2014 | |
CH01 - Change of particulars for director | 09 December 2013 | |
AA - Annual Accounts | 27 September 2013 | |
AD01 - Change of registered office address | 05 September 2013 | |
AR01 - Annual Return | 04 September 2013 | |
AA - Annual Accounts | 24 September 2012 | |
AR01 - Annual Return | 01 August 2012 | |
CH01 - Change of particulars for director | 19 June 2012 | |
CH03 - Change of particulars for secretary | 19 June 2012 | |
CH01 - Change of particulars for director | 19 June 2012 | |
AA - Annual Accounts | 07 October 2011 | |
AR01 - Annual Return | 02 August 2011 | |
AP01 - Appointment of director | 16 November 2010 | |
AA01 - Change of accounting reference date | 16 November 2010 | |
AD01 - Change of registered office address | 09 September 2010 | |
NEWINC - New incorporation documents | 29 July 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 December 2019 | Outstanding |
N/A |
A registered charge | 29 May 2019 | Outstanding |
N/A |