About

Registered Number: 07330430
Date of Incorporation: 29/07/2010 (13 years and 8 months ago)
Company Status: Active
Registered Address: Unit 7 Ystrad Trade Park Ystrad Road, Fforestfach, Swansea, SA5 4JB

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 December 2019 Outstanding

N/A

A registered charge 29 May 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.