PRICE SYSTEMS LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
PRICE SYSTEMS LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
PRICE SYSTEMS LIMITED was incorporated 34 years ago on 05/01/1990 and has the registered number: 02457428. The accounts status is SMALL and accounts are next due on 30/09/2024.
PRICE SYSTEMS LIMITED was incorporated 34 years ago on 05/01/1990 and has the registered number: 02457428. The accounts status is SMALL and accounts are next due on 30/09/2024.
PRICE SYSTEMS LIMITED - FARNBOROUGH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 2004, BUILDING A1 CODY TECHNOLOGY PARK
FARNBOROUGH
HAMPSHIRE
GU14 0LX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR REID JACKSON | Oct 1969 | American | Director | 2021-04-09 | CURRENT |
MR CHRISTOPHER MARK BRANDWOOD | British | Secretary | 1998-08-28 | CURRENT | |
MR DANIEL ILISEVICH | May 1960 | American | Director | 2021-04-09 | CURRENT |
WAYNE F MATTHEWS | Aug 1945 | American | Director | 1994-06-30 UNTIL 1997-01-31 | RESIGNED |
JEROME LEE TUSSEY | Aug 1934 | American | Director | RESIGNED | |
JOHN WESLEY SIMMONS | Jan 1949 | Secretary | 1994-06-30 UNTIL 1998-08-28 | RESIGNED | |
LILLIAN MCBEE TRIPPETT | Secretary | 1993-09-24 UNTIL 1998-08-28 | RESIGNED | ||
HOWARD OWEN WEISSMAN | Secretary | RESIGNED | |||
MISS MARIANNE WILLIAMS | Secretary | RESIGNED | |||
EARL KING | Dec 1944 | American | Director | 1998-08-28 UNTIL 2000-12-31 | RESIGNED |
MR GEORGES TEOLOGLOU | Oct 1957 | French | Director | 1998-08-28 UNTIL 2021-04-09 | RESIGNED |
IAN ROBERT STOPPS | Oct 1946 | British | Director | 1994-06-30 UNTIL 1998-08-28 | RESIGNED |
WILLIAM ELDON BENSO | Mar 1937 | American | Director | RESIGNED | |
GARY PAUL MANN | Jun 1945 | American | Director | 1994-06-30 UNTIL 1998-08-28 | RESIGNED |
MS BROCK LENDING | Oct 1960 | American | Director | 2021-04-09 UNTIL 2021-09-30 | RESIGNED |
MR ANTHONY DEMARCO | Apr 1957 | American | Director | 1994-06-30 UNTIL 2021-04-09 | RESIGNED |
MR BRUCE E FAD | Feb 1948 | American | Director | 1998-08-28 UNTIL 2021-04-09 | RESIGNED |
BRIAN NEWMAN ETHERIDGE | May 1940 | American | Director | RESIGNED | |
RICHARD BARRY | Sep 1937 | American | Director | 1994-06-30 UNTIL 1998-08-28 | RESIGNED |
MARK MICHAEL CALABRESE | Apr 1956 | Usa | Director | 1998-01-12 UNTIL 1998-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Carlyle Group Inc. | 2021-04-09 - 2022-09-19 | Washington, D.C., 20004-2505 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Anthony Demarco | 2016-04-06 - 2021-04-09 | 4/1957 | Hook Hants | Ownership of shares 50 to 75 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PRICE_Systems_Limited - Accounts | 2023-12-21 | 31-12-2022 | £1,124,235 Cash £749,233 equity |
PRICE_Systems_Limited - Accounts | 2022-12-22 | 31-12-2021 | £1,833,557 Cash |
PRICE_Systems_Limited - Accounts | 2021-09-03 | 31-12-2020 | £1,037,037 Cash £382,805 equity |