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 - FARNBOROUGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOCKHEED MARTIN UK AMPTHILL LIMITED BEDS Active FULL 30400 - Manufacture of military fighting vehicles
LOCKHEED MARTIN UK INTEGRATED SYSTEMS AND SOLUTIONS LIMITED LANGSTONE ENGLAND Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
HMT VEHICLES LIMITED AMPTHILL ENGLAND Active SMALL 29100 - Manufacture of motor vehicles
LOCKHEED MARTIN UK KUDOS LIMITED BEDFORD Dissolved... DORMANT 41201 - Construction of commercial buildings
LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED BEDFORD Active FULL 70100 - Activities of head offices
LOCKHEED MARTIN UK AMPTHILL SERVICES LIMITED BEDFORD Dissolved... DORMANT 74990 - Non-trading company
LOCKHEED MARTIN GLOBAL, INC. MARYLAND 20817 UNITED STATES Active FULL None Supplied
LOCKHEED MARTIN AEROSPACE SYSTEMS INTEGRATION, LLC NY 13827 UNITED STATES Active FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QINETIQ TARGET SYSTEMS LIMITED FARNBOROUGH ENGLAND Active FULL 30300 - Manufacture of air and spacecraft and related machinery
QINETIQ TRAINING AND SIMULATION LIMITED FARNBOROUGH ENGLAND Active FULL 62020 - Information technology consultancy activities
LOVE LIMITED FARNBOROUGH ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
METRIX UK LIMITED FARNBOROUGH Active DORMANT 99999 - Dormant Company
NEO TECHNOLOGIES LTD. FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NAIMURI LIMITED FARNBOROUGH ENGLAND Active FULL 62020 - Information technology consultancy activities
BLUEFORT SECURITY HOLDINGS LIMITED FARNBOROUGH ENGLAND Active GROUP 62020 - Information technology consultancy activities
TALO BUILD LTD FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
EXPRESS TEST EOT LIMITED DEFAULT UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CP SH INVESTMENTS LIMITED FARNBOROUGH, HAMPSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies