About

Registered Number: 03332439
Date of Incorporation: 12/03/1997 (28 years and 1 month ago)
Company Status: Active
Registered Address: PREMIER DATA SYSTEMS LIMITED, 26 Loughborough Road, Bunny, Nottingham, NG11 6QA

 

Having been setup in 1997, Premier Data Systems Ltd have registered office in Nottingham. The companies director is Lam, Andrew Ken-wah. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAM, Andrew Ken-Wah 12 March 1997 - 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 04 May 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 10 December 2013
AA - Annual Accounts 18 April 2013
DISS40 - Notice of striking-off action discontinued 17 April 2013
AR01 - Annual Return 16 April 2013
AD01 - Change of registered office address 16 April 2013
GAZ1 - First notification of strike-off action in London Gazette 02 April 2013
AR01 - Annual Return 27 June 2012
CH01 - Change of particulars for director 27 June 2012
CH01 - Change of particulars for director 27 June 2012
AA - Annual Accounts 27 June 2012
DISS40 - Notice of striking-off action discontinued 13 June 2012
DISS16(SOAS) - N/A 31 May 2012
GAZ1 - First notification of strike-off action in London Gazette 10 April 2012
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 30 December 2010
AD01 - Change of registered office address 07 December 2010
AR01 - Annual Return 21 April 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 20 June 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 13 April 2007
AA - Annual Accounts 24 January 2007
395 - Particulars of a mortgage or charge 13 May 2006
363s - Annual Return 09 May 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 23 March 2005
AA - Annual Accounts 01 July 2004
363s - Annual Return 18 March 2004
AA - Annual Accounts 26 July 2003
363s - Annual Return 21 March 2003
395 - Particulars of a mortgage or charge 08 July 2002
395 - Particulars of a mortgage or charge 08 July 2002
AA - Annual Accounts 04 July 2002
395 - Particulars of a mortgage or charge 19 June 2002
363s - Annual Return 21 March 2002
RESOLUTIONS - N/A 21 June 2001
RESOLUTIONS - N/A 21 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2001
123 - Notice of increase in nominal capital 21 June 2001
AA - Annual Accounts 14 June 2001
363s - Annual Return 11 May 2001
AA - Annual Accounts 23 June 2000
363s - Annual Return 29 March 2000
AA - Annual Accounts 07 September 1999
363s - Annual Return 15 March 1999
AA - Annual Accounts 11 March 1999
288a - Notice of appointment of directors or secretaries 02 February 1999
DISS40 - Notice of striking-off action discontinued 26 January 1999
363s - Annual Return 21 January 1999
287 - Change in situation or address of Registered Office 04 December 1998
GAZ1 - First notification of strike-off action in London Gazette 01 September 1998
288a - Notice of appointment of directors or secretaries 27 March 1997
288a - Notice of appointment of directors or secretaries 27 March 1997
288a - Notice of appointment of directors or secretaries 25 March 1997
288a - Notice of appointment of directors or secretaries 25 March 1997
288b - Notice of resignation of directors or secretaries 25 March 1997
288b - Notice of resignation of directors or secretaries 25 March 1997
NEWINC - New incorporation documents 12 March 1997

Mortgages & Charges

Description Date Status Charge by
Deed of charge 12 May 2006 Outstanding

N/A

Legal charge 17 June 2002 Outstanding

N/A

Legal charge 17 June 2002 Outstanding

N/A

Debenture 13 June 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.