Prefix Systems Holdings Limited
Company Profile
in administration
MediumPrefix Systems Holdings Limited
10444603•Private Limited With Share Capital
Riverside House Irwell Street, Manchester, M35EN
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Incorporated
25/10/2016
Company Age
9 years
Directors
4
Employees
105
SIC Code
32990
Risk
not scored
Company Overview
Registration, classification & business activity
Prefix Systems Holdings Limited (10444603) is a private limited with share capital incorporated on 25/10/2016 (9 years old) and registered in manchester, M35EN. The company operates under SIC code 32990 - other manufacturing n.e.c..
Prefix systems holdings limited is a consumer goods company based out of systems house, cunliffe road, lancashire, united kingdom.
Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 25/10/2016
M35EN
105 employees
Financial Overview
Total Assets
£8.36M
Liabilities
£4.21M
Net Assets
£4.15M
Turnover
£16.70M
Cash
£1.40M
Key Metrics
105
Employees
4
Directors
5
Shareholders
1
Patents
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
44
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-02-2026
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:08-01-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:07-08-2025
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:03-04-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:24-03-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:10-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2019
Capital Allotment Shares
Category:Capital
Date:04-11-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-11-2019
Resolution
Category:Resolution
Date:04-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2019
Capital Cancellation Shares
Category:Capital
Date:29-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:15-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2018
Capital Allotment Shares
Category:Capital
Date:23-04-2018
Resolution
Category:Resolution
Date:17-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Capital Allotment Shares
Category:Capital
Date:29-04-2017
Incorporation Company
Category:Incorporation
Date:25-10-2016
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months4
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/12/2024
Filing Date20/12/2023
Latest Accounts31/03/2023
Trading Addresses
Riverside House, Irwell Street, Salford, M35ENRegistered
Systems House, Cunliffe Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB15UA
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