PREMIER TECH SYSTEMS AND AUTOMATION LIMITED - PETERLEE
Company Profile | Company Filings |
Overview
PREMIER TECH SYSTEMS AND AUTOMATION LIMITED is a Private Limited Company from PETERLEE ENGLAND and has the status: Active.
PREMIER TECH SYSTEMS AND AUTOMATION LIMITED was incorporated 41 years ago on 18/04/1983 and has the registered number: 01715650. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
PREMIER TECH SYSTEMS AND AUTOMATION LIMITED was incorporated 41 years ago on 18/04/1983 and has the registered number: 01715650. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
PREMIER TECH SYSTEMS AND AUTOMATION LIMITED - PETERLEE
This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.
28290 - Manufacture of other general-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 25/02/2023 | 30/11/2024 |
Registered Office
2 WHITEHOUSE WAY
PETERLEE
SR8 2RA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PREMIER TECH CHRONOS LIMITED (until 22/01/2020)
PREMIER TECH CHRONOS LIMITED (until 22/01/2020)
CHRONOS BTH LIMITED (until 04/03/2013)
CHRONOS RICHARDSON LIMITED (until 28/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN NOEL | May 1968 | Canadian | Secretary | 2004-11-30 | CURRENT |
MR. SIMON ROY | Mar 1969 | Canadian | Director | 2024-01-15 | CURRENT |
MR JEAN BELANGER | Aug 1965 | Canadian | Director | 2004-09-20 | CURRENT |
MR MARTIN NOEL | May 1968 | Canadian | Director | 2002-12-01 | CURRENT |
ALFRED ROTHLANDER | Jul 1945 | German | Director | 2000-06-20 UNTIL 2002-12-01 | RESIGNED |
MR FRANK BLURTON | Jan 1946 | British | Secretary | RESIGNED | |
JOHN JEFFREY RALSTON KINGHORN | Secretary | 1998-04-21 UNTIL 2002-12-01 | RESIGNED | ||
MR MARTIN NOEL | May 1968 | Canadian | Secretary | 2002-12-01 UNTIL 2004-09-20 | RESIGNED |
RICHARD LYNCH | Oct 1949 | British | Secretary | 2004-09-20 UNTIL 2004-11-30 | RESIGNED |
KARL PEACH | Dec 1952 | British | Director | 1994-09-26 UNTIL 2002-12-01 | RESIGNED |
DR GERNOT SCHAFER | Nov 1939 | German | Director | 2000-06-20 UNTIL 2002-12-01 | RESIGNED |
DIPL ING KURT PETER SCHROTH | Sep 1956 | German | Director | 1998-04-21 UNTIL 2002-12-01 | RESIGNED |
DEREK VINCENT SAYER | Jul 1944 | British | Director | RESIGNED | |
MR ALBERT MICHAEL SANDERSON | May 1939 | British | Director | 1995-10-25 UNTIL 2002-05-01 | RESIGNED |
PAUL ALAN SAIL | Nov 1933 | British | Director | RESIGNED | |
MR NICHOLAS JOSEPH POPE | Mar 1965 | English | Director | 2019-06-28 UNTIL 2024-01-15 | RESIGNED |
BARRY MORSE | Jan 1950 | British | Director | 2000-06-20 UNTIL 2002-12-01 | RESIGNED |
MELVIN MICHAEL O'DONNELL | Sep 1941 | Us | Director | 1994-09-26 UNTIL 1996-01-31 | RESIGNED |
ANDRE NOREAU | May 1963 | Canadian | Director | 2002-12-01 UNTIL 2004-08-15 | RESIGNED |
RICHARD LYNCH | Oct 1949 | British | Director | 2004-08-15 UNTIL 2004-11-30 | RESIGNED |
MR ALEXANDER JAMES MARSH | Jan 1946 | British | Director | 2000-06-20 UNTIL 2002-12-01 | RESIGNED |
MR JEAN BELANGER | Aug 1965 | Canadian | Director | 2002-12-01 UNTIL 2004-08-15 | RESIGNED |
CORNELIS ANTHONIE VAN DRENT | Feb 1943 | Netherlands | Director | 2004-08-15 UNTIL 2004-09-20 | RESIGNED |
ST PETERS HOUSE LIMITED | Corporate Secretary | 2006-03-29 UNTIL 2019-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Bernard Belanger | 2016-04-06 | 8/1934 | Riviere Du Loup Quebec | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PREMIER TECH SYSTEMS AND AUTOMATION LIMITED | 2023-11-16 | 25-02-2023 | £290,080 Cash £1,622,878 equity |
Premier Tech Systems and Automation Ltd iXBRL | 2022-12-01 | 26-02-2022 |