PREFIX SYSTEMS (SW) LTD

Company number 07330430

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: 6 April 2018
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: 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: 6 April 2018
• 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 Christopher Keith Cooke (Ceased)

• Correspondence address: Systems House, Cunliffe Road, Whitebirk Industrial Estate, Blackburn, England, BB1 5UA
• Notified on: 6 April 2016
• Ceased on: 6 April 2018
• 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%