PRT SYSTEMS LIMITED - HAYWARDS HEATH


Company Profile Company Filings

Overview

PRT SYSTEMS LIMITED is a Private Limited Company from HAYWARDS HEATH ENGLAND and has the status: Active.
PRT SYSTEMS LIMITED was incorporated 24 years ago on 26/04/2000 and has the registered number: 03981011. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

PRT SYSTEMS LIMITED - HAYWARDS HEATH

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 / 5 31/05/2023 28/02/2025

Registered Office

HERONS BROOK STONE QUARRY ROAD
HAYWARDS HEATH
RH17 7LS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL ROBERT THORNTON Jan 1973 British Director 2000-04-26 CURRENT
CAROLE ANN THORNTON Aug 1944 British Director 2000-07-17 CURRENT
CAROLE ANN THORNTON Aug 1944 British Secretary 2006-01-01 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 2000-04-26 UNTIL 2000-04-26 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-26 UNTIL 2000-04-26 RESIGNED
LYNDESAYE BETHUNE LIMITED Corporate Secretary 2005-05-11 UNTIL 2009-12-31 RESIGNED
CHOEVILLE LIMITED Corporate Secretary 2000-04-26 UNTIL 2009-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Thornton 2017-04-26 1/1973 Haywards Heath   Ownership of shares 50 to 75 percent
Mrs Carole Ann Thornton 2016-04-06 8/1944 Haywards Heath   Ownership of shares 25 to 50 percent

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SECRET AGENDA LIMITED HAYWARDS HEATH Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DICO LIMITED HAYWARDS HEATH Active DORMANT 63110 - Data processing, hosting and related activities
NEO-TEL LIMITED GODALMING ENGLAND Active MICRO ENTITY 95110 - Repair of computers and peripheral equipment
SMILES AND STYLES LIMITED HAYWARDS HEATH UNITED KINGDOM Dissolved... 96020 - Hairdressing and other beauty treatment
SYSTEMIP. LTD. RABY ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
PRT Systems Limited - Period Ending 2023-05-31 2023-10-06 31-05-2023 £-21,140 equity
PRT Systems Limited - Period Ending 2022-05-31 2023-02-24 31-05-2022 £-23,665 equity
PRT Systems Limited - Period Ending 2021-05-31 2022-03-19 31-05-2021 £-13,923 equity
PRT Systems Limited - Period Ending 2020-05-31 2021-03-06 31-05-2020 £-34,969 equity
PRT Systems Limited - Period Ending 2019-05-31 2020-01-25 31-05-2019 £-7,414 equity
PRT Systems Limited - Period Ending 2018-05-31 2019-02-27 31-05-2018 £-37,111 equity
PRT Systems Limited - Period Ending 2017-05-31 2018-01-31 31-05-2017 £-34,321 equity
PRT Systems Limited - Abbreviated accounts 16.1 2017-01-17 31-05-2016 £17 Cash £-46,718 equity
PRT Systems Limited - Limited company - abbreviated - 11.9 2016-02-27 31-05-2015 £19 Cash £-27,947 equity
PRT Systems Limited - Limited company - abbreviated - 11.6 2015-02-06 31-05-2014 £14,688 Cash £15,494 equity

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