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PREMIER TECH SYSTEMS AND AUTOMATION LIMITED - 2 Whitehouse Way, South West Industrial Estate, Peterlee, SR8 2RA, United Kingdom
Company Information
- Company registration number
- 01715650
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Whitehouse Way
- South West Industrial Estate
- Peterlee
- SR8 2RA
- England 2 Whitehouse Way, South West Industrial Estate, Peterlee, SR8 2RA, England UK
Management
- Managing Directors
- NOEL, Martin
- POPE, Nicholas Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-04-18
- Age Of Company 1983-04-18 41 years
- SIC/NACE
- 28290
Ownership
- Beneficial Owners
- Mr. Bernard Belanger
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PREMIER TECH CHRONOS LIMITED
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-26
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2024-09-14
- Last Date: 2023-08-31
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PREMIER TECH SYSTEMS AND AUTOMATION LIMITED Company Description
- PREMIER TECH SYSTEMS AND AUTOMATION LIMITED is a ltd registered in United Kingdom with the Company reg no 01715650. Its current trading status is "live". It was registered 1983-04-18. It was previously called PREMIER TECH CHRONOS LIMITED. It has declared SIC or NACE codes as "28290". It has 2 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-08-31.It can be contacted at 2 Whitehouse Way .
Get PREMIER TECH SYSTEMS AND AUTOMATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premier Tech Systems And Automation Limited - 2 Whitehouse Way, South West Industrial Estate, Peterlee, SR8 2RA, United Kingdom
- 1983-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-13) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-20) - CH01
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confirmation-statement-with-no-updates (2022-08-31) - CS01
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accounts-with-accounts-type-audited-abridged (2022-11-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-13) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-03) - AA
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confirmation-statement-with-no-updates (2021-09-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-04) - CS01
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accounts-with-accounts-type-small (2020-03-31) - AA
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resolution (2020-01-22) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2020-02-18) - PSC09
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accounts-with-accounts-type-small (2020-09-11) - AA
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notification-of-a-person-with-significant-control (2020-12-16) - PSC01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-04) - CS01
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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change-person-director-company-with-change-date (2019-06-28) - CH01
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change-person-secretary-company-with-change-date (2019-06-26) - CH03
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termination-secretary-company-with-name-termination-date (2019-06-26) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-03) - AA
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confirmation-statement-with-no-updates (2018-10-23) - CS01
keyboard_arrow_right 2017
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dissolved-compulsory-strike-off-suspended (2017-08-12) - DISS16(SOAS)
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gazette-filings-brought-up-to-date (2017-08-19) - DISS40
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confirmation-statement-with-no-updates (2017-09-14) - CS01
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gazette-notice-compulsory (2017-07-11) - GAZ1
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accounts-with-accounts-type-full (2017-12-06) - AA
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gazette-filings-brought-up-to-date (2017-12-09) - DISS40
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gazette-notice-compulsory (2017-11-07) - GAZ1
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-12-24) - DISS40
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confirmation-statement-with-updates (2016-12-21) - CS01
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gazette-notice-compulsory (2016-11-22) - GAZ1
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accounts-with-accounts-type-full (2016-03-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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change-person-secretary-company-with-change-date (2014-09-01) - CH03
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gazette-filings-brought-up-to-date (2014-03-22) - DISS40
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accounts-with-accounts-type-full (2014-03-19) - AA
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gazette-notice-compulsary (2014-03-11) - GAZ1
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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certificate-change-of-name-company (2013-03-04) - CERTNM
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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change-person-director-company-with-change-date (2010-10-12) - CH01
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change-corporate-secretary-company-with-change-date (2010-10-12) - CH04
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change-person-secretary-company-with-change-date (2010-10-12) - CH03
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accounts-with-accounts-type-full (2010-01-08) - AA
keyboard_arrow_right 2009
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legacy (2009-03-12) - 363a
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legacy (2009-09-11) - 363a
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accounts-with-accounts-type-full (2009-03-16) - AA
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change-of-name-notice (2009-11-28) - CONNOT
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certificate-change-of-name-company (2009-11-28) - CERTNM
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-13) - AA
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legacy (2008-02-01) - 287
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legacy (2008-02-01) - 363a
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legacy (2008-02-01) - 190
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legacy (2008-02-01) - 353
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-05) - AA
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legacy (2007-04-10) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-30) - 225
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auditors-resignation-company (2006-05-09) - AUD
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legacy (2006-04-10) - 288a
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accounts-with-accounts-type-full (2006-04-04) - AA
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legacy (2006-03-31) - 395
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accounts-with-accounts-type-full (2006-01-27) - AA
keyboard_arrow_right 2005
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legacy (2005-11-21) - 363a
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legacy (2005-11-21) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-22) - 288a
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legacy (2004-11-12) - 288a
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legacy (2004-11-04) - 288a
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legacy (2004-11-04) - 288b
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legacy (2004-10-08) - 363s
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legacy (2004-09-30) - 288a
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accounts-with-accounts-type-full (2004-03-24) - AA
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legacy (2004-12-22) - 288b
keyboard_arrow_right 2003
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legacy (2003-02-05) - 288a
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legacy (2003-02-05) - 225
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legacy (2003-09-16) - 363s
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legacy (2003-03-14) - 288a
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legacy (2003-07-14) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-03) - AA
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legacy (2002-05-10) - 288b
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accounts-with-accounts-type-full (2002-08-09) - AA
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legacy (2002-01-27) - 244
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auditors-resignation-company (2002-08-10) - AUD
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legacy (2002-09-09) - 288c
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legacy (2002-09-09) - 363s
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resolution (2002-10-23) - RESOLUTIONS
-
legacy (2002-11-12) - 403a
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legacy (2002-12-12) - 288b
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certificate-change-of-name-company (2002-12-09) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-09-11) - 363a
keyboard_arrow_right 2000
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auditors-resignation-company (2000-08-07) - AUD
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legacy (2000-11-08) - 363a
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legacy (2000-11-08) - 288c
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accounts-with-accounts-type-full (2000-07-10) - AA
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memorandum-articles (2000-07-28) - MEM/ARTS
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legacy (2000-08-03) - 225
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legacy (2000-08-03) - 288a
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certificate-change-of-name-company (2000-07-05) - CERTNM
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legacy (2000-08-22) - 288a
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legacy (2000-10-31) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-21) - AA
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legacy (1999-09-08) - 363s
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legacy (1999-05-28) - 395
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accounts-with-accounts-type-full (1999-01-28) - AA
keyboard_arrow_right 1998
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legacy (1998-04-02) - 288b
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accounts-with-accounts-type-full (1998-02-02) - AA
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legacy (1998-03-26) - 88(2)R
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legacy (1998-05-01) - 288a
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auditors-resignation-company (1998-10-01) - AUD
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legacy (1998-05-01) - 288b
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legacy (1998-06-24) - 225
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legacy (1998-09-23) - 363s
keyboard_arrow_right 1997
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legacy (1997-09-09) - 363a
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accounts-with-accounts-type-full (1997-01-22) - AA
keyboard_arrow_right 1996
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legacy (1996-09-08) - 363a
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legacy (1996-02-20) - 288
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accounts-with-accounts-type-full (1996-01-29) - AA
keyboard_arrow_right 1995
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legacy (1995-09-18) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-08) - 288
keyboard_arrow_right 1994
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legacy (1994-10-10) - 288
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accounts-with-accounts-type-full-group (1994-09-29) - AA
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legacy (1994-09-12) - 363x
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legacy (1994-05-26) - 288
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resolution (1994-01-28) - RESOLUTIONS
keyboard_arrow_right 1993
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resolution (1993-04-08) - RESOLUTIONS
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memorandum-articles (1993-04-08) - MEM/ARTS
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legacy (1993-04-08) - 123
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legacy (1993-04-08) - 88(2)R
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legacy (1993-05-20) - 88(2)O
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statement-of-affairs (1993-05-20) - SA
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legacy (1993-09-15) - 363x
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legacy (1993-04-14) - 88(2)P
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accounts-with-accounts-type-full (1993-11-16) - AA
keyboard_arrow_right 1992
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legacy (1992-04-25) - 288
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legacy (1992-04-28) - 88(2)P
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legacy (1992-04-29) - 288
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legacy (1992-05-14) - 88(2)O
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statement-of-affairs (1992-05-14) - SA
-
legacy (1992-09-24) - 288
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legacy (1992-11-04) - 363x
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accounts-with-accounts-type-full (1992-12-02) - AA
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accounts-with-accounts-type-full-group (1992-12-07) - AA
keyboard_arrow_right 1991
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legacy (1991-01-03) - 363a
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resolution (1991-04-15) - RESOLUTIONS
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legacy (1991-04-15) - 123
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legacy (1991-04-15) - 88(2)
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accounts-with-accounts-type-full (1991-12-11) - AA
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legacy (1991-12-12) - 363s
keyboard_arrow_right 1990
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legacy (1990-05-21) - 288
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legacy (1990-06-04) - 225(1)
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legacy (1990-06-26) - 403a
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legacy (1990-07-06) - 403a
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legacy (1990-07-18) - 403a
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legacy (1990-10-03) - 288
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accounts-with-accounts-type-full-group (1990-10-29) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-11-01) - AA
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legacy (1989-11-01) - 363
keyboard_arrow_right 1988
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legacy (1988-01-05) - 363
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legacy (1988-01-07) - 395
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accounts-with-accounts-type-full (1988-03-01) - AA
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legacy (1988-11-09) - 363
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accounts-with-accounts-type-full-group (1988-11-09) - AA
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legacy (1988-05-26) - 288
keyboard_arrow_right 1987
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legacy (1987-11-04) - 242
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legacy (1987-09-01) - 288
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legacy (1987-03-20) - 363
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legacy (1987-01-21) - 395
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accounts-with-accounts-type-full (1987-01-20) - AA
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legacy (1987-01-09) - 287
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auditors-resignation-company (1987-11-04) - AUD
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-12-31) - CERTNM
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legacy (1986-11-12) - 288
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legacy (1986-10-02) - 403a
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legacy (1986-09-26) - 395