Founded in 1983, Premier Tech Systems & Automation Ltd are based in Nottingham in Nottinghamshire, it's status in the Companies House registry is set to "Active". The organisation has 15 directors. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POPE, Nicholas Joseph | 28 June 2019 | - | 1 |
| BELANGER, Jean | 01 December 2002 | 15 August 2004 | 1 |
| LYNCH, Richard | 15 August 2004 | 30 November 2004 | 1 |
| NOREAU, Andre | 01 December 2002 | 15 August 2004 | 1 |
| O'DONNELL, Melvin Michael | 26 September 1994 | 31 January 1996 | 1 |
| PEACH, Karl | 26 September 1994 | 01 December 2002 | 1 |
| ROTHLANDER, Alfred | 20 June 2000 | 01 December 2002 | 1 |
| SAIL, Paul Alan | N/A | 30 September 1994 | 1 |
| SCHAFER, Gernot, Dr | 20 June 2000 | 01 December 2002 | 1 |
| SCHROTH, Kurt Peter, Dipl Ing | 21 April 1998 | 01 December 2002 | 1 |
| VAN DRENT, Cornelis Anthonie | 15 August 2004 | 20 September 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLURTON, Frank | N/A | 21 April 1998 | 1 |
| KINGHORN, John Jeffrey Ralston | 21 April 1998 | 01 December 2002 | 1 |
| NOEL, Martin | 01 December 2002 | 20 September 2004 | 1 |
| ST PETERS HOUSE LIMITED | 29 March 2006 | 26 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 September 2020 | |
| CS01 - N/A | 04 September 2020 | |
| AA - Annual Accounts | 31 March 2020 | |
| PSC09 - N/A | 18 February 2020 | |
| RESOLUTIONS - N/A | 22 January 2020 | |
| CS01 - N/A | 04 September 2019 | |
| AP01 - Appointment of director | 04 July 2019 | |
| CH01 - Change of particulars for director | 28 June 2019 | |
| CH03 - Change of particulars for secretary | 26 June 2019 | |
| TM02 - Termination of appointment of secretary | 26 June 2019 | |
| AA - Annual Accounts | 03 December 2018 | |
| CS01 - N/A | 23 October 2018 | |
| DISS40 - Notice of striking-off action discontinued | 09 December 2017 | |
| AA - Annual Accounts | 06 December 2017 | |
| AA - Annual Accounts | 06 December 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 07 November 2017 | |
| CS01 - N/A | 14 September 2017 | |
| DISS40 - Notice of striking-off action discontinued | 19 August 2017 | |
| DISS16(SOAS) - N/A | 12 August 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 July 2017 | |
| DISS40 - Notice of striking-off action discontinued | 24 December 2016 | |
| CS01 - N/A | 21 December 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 22 November 2016 | |
| AA - Annual Accounts | 10 March 2016 | |
| AR01 - Annual Return | 01 September 2015 | |
| AA - Annual Accounts | 05 December 2014 | |
| AR01 - Annual Return | 01 September 2014 | |
| CH03 - Change of particulars for secretary | 01 September 2014 | |
| DISS40 - Notice of striking-off action discontinued | 22 March 2014 | |
| AA - Annual Accounts | 19 March 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 March 2014 | |
| AR01 - Annual Return | 16 October 2013 | |
| CERTNM - Change of name certificate | 04 March 2013 | |
| AA - Annual Accounts | 20 February 2013 | |
| AR01 - Annual Return | 31 August 2012 | |
| AA - Annual Accounts | 02 December 2011 | |
| AR01 - Annual Return | 13 October 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 12 October 2010 | |
| CH01 - Change of particulars for director | 12 October 2010 | |
| CH04 - Change of particulars for corporate secretary | 12 October 2010 | |
| CH01 - Change of particulars for director | 12 October 2010 | |
| CH03 - Change of particulars for secretary | 12 October 2010 | |
| AA - Annual Accounts | 08 January 2010 | |
| CERTNM - Change of name certificate | 28 November 2009 | |
| CONNOT - N/A | 28 November 2009 | |
| 363a - Annual Return | 11 September 2009 | |
| AA - Annual Accounts | 16 March 2009 | |
| 363a - Annual Return | 12 March 2009 | |
| AA - Annual Accounts | 13 February 2008 | |
| 287 - Change in situation or address of Registered Office | 01 February 2008 | |
| 363a - Annual Return | 01 February 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 February 2008 | |
| 353 - Register of members | 01 February 2008 | |
| 287 - Change in situation or address of Registered Office | 01 February 2008 | |
| 363a - Annual Return | 10 April 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 225 - Change of Accounting Reference Date | 30 November 2006 | |
| AUD - Auditor's letter of resignation | 09 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2006 | |
| AA - Annual Accounts | 04 April 2006 | |
| 395 - Particulars of a mortgage or charge | 31 March 2006 | |
| AA - Annual Accounts | 27 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2005 | |
| 363a - Annual Return | 21 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2004 | |
| 363s - Annual Return | 08 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2004 | |
| AA - Annual Accounts | 24 March 2004 | |
| 363s - Annual Return | 16 September 2003 | |
| 395 - Particulars of a mortgage or charge | 14 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2003 | |
| 225 - Change of Accounting Reference Date | 05 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
| CERTNM - Change of name certificate | 09 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 2002 | |
| RESOLUTIONS - N/A | 23 October 2002 | |
| RESOLUTIONS - N/A | 23 October 2002 | |
| 363s - Annual Return | 09 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 2002 | |
| AUD - Auditor's letter of resignation | 10 August 2002 | |
| AA - Annual Accounts | 09 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2002 | |
| AA - Annual Accounts | 03 May 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 January 2002 | |
| 363a - Annual Return | 11 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 2000 | |
| 363a - Annual Return | 08 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2000 | |
| AUD - Auditor's letter of resignation | 07 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2000 | |
| 225 - Change of Accounting Reference Date | 03 August 2000 | |
| MEM/ARTS - N/A | 28 July 2000 | |
| AA - Annual Accounts | 10 July 2000 | |
| CERTNM - Change of name certificate | 05 July 2000 | |
| AA - Annual Accounts | 21 October 1999 | |
| 363s - Annual Return | 08 September 1999 | |
| 395 - Particulars of a mortgage or charge | 28 May 1999 | |
| AA - Annual Accounts | 28 January 1999 | |
| AUD - Auditor's letter of resignation | 01 October 1998 | |
| 363s - Annual Return | 23 September 1998 | |
| 225 - Change of Accounting Reference Date | 24 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363a - Annual Return | 09 September 1997 | |
| AA - Annual Accounts | 22 January 1997 | |
| 363a - Annual Return | 08 September 1996 | |
| 288 - N/A | 20 February 1996 | |
| AA - Annual Accounts | 29 January 1996 | |
| 288 - N/A | 08 November 1995 | |
| 363x - Annual Return | 18 September 1995 | |
| 288 - N/A | 10 October 1994 | |
| 288 - N/A | 10 October 1994 | |
| AA - Annual Accounts | 29 September 1994 | |
| 363x - Annual Return | 12 September 1994 | |
| 288 - N/A | 26 May 1994 | |
| RESOLUTIONS - N/A | 28 January 1994 | |
| RESOLUTIONS - N/A | 28 January 1994 | |
| RESOLUTIONS - N/A | 28 January 1994 | |
| RESOLUTIONS - N/A | 28 January 1994 | |
| RESOLUTIONS - N/A | 28 January 1994 | |
| AA - Annual Accounts | 16 November 1993 | |
| 363x - Annual Return | 15 September 1993 | |
| SA - Shares agreement | 20 May 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 20 May 1993 | |
| 88(2)P - N/A | 14 April 1993 | |
| RESOLUTIONS - N/A | 08 April 1993 | |
| RESOLUTIONS - N/A | 08 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 1993 | |
| 123 - Notice of increase in nominal capital | 08 April 1993 | |
| MEM/ARTS - N/A | 08 April 1993 | |
| AA - Annual Accounts | 07 December 1992 | |
| AA - Annual Accounts | 02 December 1992 | |
| 363x - Annual Return | 04 November 1992 | |
| 288 - N/A | 24 September 1992 | |
| 288 - N/A | 24 September 1992 | |
| SA - Shares agreement | 14 May 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 14 May 1992 | |
| 288 - N/A | 29 April 1992 | |
| 88(2)P - N/A | 28 April 1992 | |
| 288 - N/A | 25 April 1992 | |
| 363s - Annual Return | 12 December 1991 | |
| AA - Annual Accounts | 11 December 1991 | |
| RESOLUTIONS - N/A | 15 April 1991 | |
| RESOLUTIONS - N/A | 15 April 1991 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 April 1991 | |
| 123 - Notice of increase in nominal capital | 15 April 1991 | |
| 363a - Annual Return | 03 January 1991 | |
| AA - Annual Accounts | 29 October 1990 | |
| 288 - N/A | 03 October 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 June 1990 | |
| 288 - N/A | 21 May 1990 | |
| AA - Annual Accounts | 01 November 1989 | |
| 363 - Annual Return | 01 November 1989 | |
| AA - Annual Accounts | 09 November 1988 | |
| 363 - Annual Return | 09 November 1988 | |
| 288 - N/A | 26 May 1988 | |
| AA - Annual Accounts | 01 March 1988 | |
| 395 - Particulars of a mortgage or charge | 07 January 1988 | |
| 395 - Particulars of a mortgage or charge | 07 January 1988 | |
| 363 - Annual Return | 05 January 1988 | |
| AUD - Auditor's letter of resignation | 04 November 1987 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 1987 | |
| 288 - N/A | 01 September 1987 | |
| 363 - Annual Return | 20 March 1987 | |
| 395 - Particulars of a mortgage or charge | 21 January 1987 | |
| AA - Annual Accounts | 20 January 1987 | |
| 287 - Change in situation or address of Registered Office | 09 January 1987 | |
| CERTNM - Change of name certificate | 31 December 1986 | |
| 288 - N/A | 12 November 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 1986 | |
| 395 - Particulars of a mortgage or charge | 26 September 1986 | |
| 395 - Particulars of a mortgage or charge | 26 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 March 2006 | Outstanding |
N/A |
| Charge of deposit | 04 July 2003 | Outstanding |
N/A |
| Charge over a deposit | 18 May 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 30 December 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 30 December 1987 | Fully Satisfied |
N/A |
| Mortgage debenture | 31 December 1986 | Fully Satisfied |
N/A |
| Deed of charge | 08 September 1986 | Fully Satisfied |
N/A |
| Deed of charge | 08 September 1986 | Fully Satisfied |
N/A |
| Deed of charge | 26 July 1985 | Fully Satisfied |
N/A |
| Charge | 13 January 1984 | Fully Satisfied |
N/A |
