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 - PETERLEE

This company is listed in the following categories:
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)
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

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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

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