Prefix Systems (south) Ltd. Head office in Northampton. Check Director.

Prefix Systems (south) Ltd, Northampton

Prefix Systems (South) Ltd is a private limited company. Registered at Unit 16 Barn Way, Lodge Farm Ind Est, Northampton NN5 7UW, the above-mentioned 18 years old enterprise was incorporated on 2006-03-10 and is classified as "other building completion and finishing" (SIC code: 43390), "roofing activities" (Standard Industrial Classification: 43910).
3 directors can be found in this business: Christopher C. (appointed on 10 March 2006), Christopher B. (appointed on 10 March 2006), Matthew C. (appointed on 10 March 2006). Among the secretaries (1 in total), we can name: Christopher B. (appointed on 10 March 2006).

About
Name: Prefix Systems (south) Ltd
Number: 05739500
Incorporation date: 2006-03-10
End of financial year: 31 March


Address:	Unit 16 Barn Way Lodge Farm Ind Est Northampton NN5 7UW
SIC code:	43390 - Other building completion and finishing 43910 - Roofing activities

Company staff

People with significant control

Prefix Systems Holdings Limited

17 October 2019

Address	Systems House Cunliffe Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5UA, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies, Companies House
Registration number	10444603
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher C.

6 April 2016 - 17 October 2019

Nature of control:	25-50% shares

Matthew C.

6 April 2016 - 17 October 2019

Nature of control:	significiant influence or control

Christopher B.

6 April 2016 - 17 October 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,150,079	1,334,009	1,745,515	1,311,358
Total Assets Less Current Liabilities	684,663	775,184	811,913	546,280

The date for Prefix Systems (South) Ltd confirmation statement filing is 2024-11-09. The previous confirmation statement was filed on 2023-10-26. The target date for the next accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 March 2022.

4 persons of significant control are indexed in the Companies House, namely: Prefix Systems Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Cunliffe Road, Whitebirk Industrial Estate, BB1 5UA Blackburn, Lancashire. Christopher C. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 9th, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 22nd, December 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 20th, October 2016 \| accounts	Free Download (6 pages)
CH01	On 5th September 2015 director's details were changed filed on: 12th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 10th March 2016 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 18th March 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 21st, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 10th March 2015 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th March 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 4th, November 2014 \| accounts	Free Download (4 pages)
CH03	On 1st July 2014 secretary's details were changed filed on: 24th, October 2014 \| officers	Free Download (1 page)
CH01	On 1st July 2014 director's details were changed filed on: 24th, October 2014 \| officers	Free Download (2 pages)
CH01	On 1st July 2014 director's details were changed filed on: 24th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 10th March 2014 with full list of members filed on: 31st, March 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 31st March 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 8th, October 2013 \| accounts	Free Download (4 pages)
CH01	On 18th March 2013 director's details were changed filed on: 18th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 10th March 2013 with full list of members filed on: 15th, March 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
CH01	On 19th June 2012 director's details were changed filed on: 19th, June 2012 \| officers	Free Download (2 pages)
CH01	On 19th June 2012 director's details were changed filed on: 19th, June 2012 \| officers	Free Download (2 pages)
CH01	On 19th June 2012 director's details were changed filed on: 19th, June 2012 \| officers	Free Download (2 pages)
CH03	On 19th June 2012 secretary's details were changed filed on: 19th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 10th March 2012 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 19th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 10th March 2011 with full list of members filed on: 16th, March 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 17th, November 2010 \| accounts	Free Download (5 pages)
CH01	On 10th March 2010 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
CH01	On 10th March 2010 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 10th March 2010 with full list of members filed on: 31st, March 2010 \| annual return	Free Download (5 pages)
CH01	On 10th March 2010 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 2nd, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 3rd April 2009 with shareholders record filed on: 3rd, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 6th, October 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to 10th September 2008 with shareholders record filed on: 10th, September 2008 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 15th, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 15th, August 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 24th May 2007 with shareholders record filed on: 24th, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 24th May 2007 with shareholders record filed on: 24th, May 2007 \| annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Secretary's particulars changed;director's particulars changed annual return
88(2)R	Alloted 99 shares on 10th March 2006. Value of each share 1 £, total number of shares: 100. filed on: 10th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 10th March 2006. Value of each share 1 £, total number of shares: 100. filed on: 10th, May 2006 \| capital	Free Download (2 pages)
288a	On 10th May 2006 New director appointed filed on: 10th, May 2006 \| officers	Free Download (2 pages)
288a	On 10th May 2006 New director appointed filed on: 10th, May 2006 \| officers	Free Download (2 pages)
288a	On 10th May 2006 New secretary appointed;new director appointed filed on: 10th, May 2006 \| officers	Free Download (2 pages)
288a	On 10th May 2006 New director appointed filed on: 10th, May 2006 \| officers	Free Download (2 pages)
288a	On 10th May 2006 New director appointed filed on: 10th, May 2006 \| officers	Free Download (2 pages)
288a	On 10th May 2006 New secretary appointed;new director appointed filed on: 10th, May 2006 \| officers	Free Download (2 pages)
288b	On 13th March 2006 Director resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
288b	On 13th March 2006 Secretary resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
288b	On 13th March 2006 Director resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
288b	On 13th March 2006 Secretary resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, March 2006 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 10th, March 2006 \| incorporation	Free Download (16 pages)

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