P.R. Systems Limited

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dissolved
Unknown

P.r. Systems Limited

03496637•Private Limited With Share Capital

4 Triton Square, Regen'Ts Place, London, NW13HG

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Incorporated

21/01/1998

Company Age

28 years

Directors

4

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

P.r. Systems Limited (03496637) is a private limited with share capital incorporated on 21/01/1998 (28 years old) and registered in london, NW13HG. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 21/01/1998
NW13HG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
adrian paul gregory
director
M
michel alain proch
director
C
chad sterling harris
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:02-01-2018
Gazette Notice Voluntary
Category:Gazette
Date:10-10-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-09-2017
Resolution
Category:Resolution
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2015
Resolution
Category:Resolution
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Made Up Date
Category:Accounts
Date:01-12-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2010
Termination Director Company With Name
Category:Officers
Date:19-11-2010
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2010
Termination Secretary Company With Name
Category:Officers
Date:20-10-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-10-2010
Termination Director Company With Name
Category:Officers
Date:08-10-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:07-10-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:07-10-2010
Termination Director Company With Name
Category:Officers
Date:06-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Termination Director Company With Name
Category:Officers
Date:17-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:17-02-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Officers
Date:16-02-2009
Miscellaneous
Category:Miscellaneous
Date:21-04-2008
Legacy
Category:Annual Return
Date:18-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Address
Date:07-01-2008
Legacy
Category:Officers
Date:18-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Annual Return
Date:14-02-2007
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Accounts
Date:11-08-2006
Legacy
Category:Address
Date:22-06-2006
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Officers
Date:16-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2006
Legacy
Category:Annual Return
Date:26-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2005
Legacy
Category:Annual Return
Date:26-01-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:05-05-2004
Legacy
Category:Annual Return
Date:23-02-2004
Legacy
Category:Officers
Date:23-06-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:06-04-2003
Legacy
Category:Annual Return
Date:14-02-2003
Legacy
Category:Capital
Date:02-07-2002
Resolution
Category:Resolution
Date:16-06-2002
Resolution
Category:Resolution
Date:16-06-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:19-04-2002
Legacy
Category:Annual Return
Date:22-02-2002
Legacy
Category:Officers
Date:24-09-2001
Legacy
Category:Capital
Date:12-09-2001
Legacy
Category:Officers
Date:04-09-2001
Legacy
Category:Officers
Date:04-09-2001
Resolution
Category:Resolution
Date:04-09-2001
Resolution
Category:Resolution
Date:04-09-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:08-08-2001

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2017
Filing Date22/09/2016
Latest Accounts31/12/2015

Trading Addresses

Hortonwood 37 Telford, Telford, Shropshire, TF17GT
4 Triton Square, Regen'Ts Place, London, NW13HGRegistered

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Contact

4 Triton Square, Regen'Ts Place, London, NW13HG