PREFIX SYSTEMS (SOUTH) LTD

Company number 05739500

1 active person with significant control / 0 active statements

Prefix Systems Holdings Limited (Active)

• Correspondence address: Systems House, Cunliffe Road, Whitebirk Industrial Estate, Blackburn, Lancashire, England, BB1 5UA
• Notified on: 17 October 2019
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies, Companies House
• Registration number: 10444603
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Christopher Baron (Ceased)

• Correspondence address: Systems House, Cunliffe Road, Whitebirk Industrial Estate, Blackburn, England, BB1 5UA
• Notified on: 6 April 2016
• Ceased on: 17 October 2019
• Date of birth: October 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Cheetham (Ceased)

• Correspondence address: Unit 16, Barn Way, Lodge Farm Ind Est, Northampton, NN5 7UW
• Notified on: 6 April 2016
• Ceased on: 17 October 2019
• Date of birth: February 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Christopher Keith Cooke (Ceased)

• Correspondence address: Systems House, Cunliffe Road, Whitebirk Industrial Estate, Blackburn, England, BB1 5UA
• Notified on: 6 April 2016
• Ceased on: 17 October 2019
• Date of birth: March 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%