PRS TELECOM LIMITED - MOLD


Company Profile Company Filings

Overview

PRS TELECOM LIMITED is a Private Limited Company from MOLD UNITED KINGDOM and has the status: Active.
PRS TELECOM LIMITED was incorporated 20 years ago on 25/07/2003 and has the registered number: 04846533. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

PRS TELECOM LIMITED - MOLD

This company is listed in the following categories:
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

8/8A KING STREET
MOLD
CLWYD
CH7 1LA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CHARLES WILLIAMS Nov 1982 British Director 2018-02-02 CURRENT
PATRICK CHARLES JAMES GILL Oct 1958 British Director 2005-02-01 CURRENT
AMANDA JAYNE LEONARD British Secretary 2007-11-22 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-25 UNTIL 2005-02-01 RESIGNED
MR RICHARD SPENCER SHONE Jun 1969 British Director 2023-04-24 UNTIL 2024-05-17 RESIGNED
PETER ROBERT CROOKS May 1973 British Director 2005-02-01 UNTIL 2006-02-28 RESIGNED
MR ROBERT GEOFFREY BELL Dec 1950 British Director 2005-02-01 UNTIL 2007-11-22 RESIGNED
MR ROBERT GEOFFREY BELL Dec 1950 British Secretary 2005-02-01 UNTIL 2007-11-22 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-07-25 UNTIL 2005-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prs Business Holdings Limited 2022-02-16 Ewloe   Flintshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Charles Williams 2021-12-15 - 2022-01-13 11/1982 Mold   Flintshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Patrick Charles James Gill 2016-04-06 - 2022-02-16 10/1958 Mold   Flintshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gary Peter Dewhurst 2016-04-06 - 2021-12-15 10/1962 Mold   Flintshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PB COMMUNICATION SERVICES LTD BOLTON Active MICRO ENTITY 61900 - Other telecommunications activities
NETINSPIRE LTD NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
NUMBERS HELPLINE LTD BOLTON Dissolved... MICRO ENTITY 61900 - Other telecommunications activities
PLUMBSALE LTD GREATER MANCHESTER Active MICRO ENTITY 61900 - Other telecommunications activities
NUMBERWORLD LIMITED BOLTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
UNDER DEVELOPMENT LIMITED MOLD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TEAM TELEMATICS LTD WARRINGTON ENGLAND Active DORMANT 61300 - Satellite telecommunications activities
JCM MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
FLEET EVOLVE LTD MOLD WALES Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SEVEN11SYSTEMS LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MUVE TECHNOLOGIES LIMITED MOLD UNITED KINGDOM Dissolved... DORMANT 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
PRS BUSINESS HOLDINGS LIMITED EWLOE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PRS CONNECT LIMITED MOLD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INSTALLATION EXCHANGE (INTERNATIONAL) LTD MOLD UNITED KINGDOM Active NO ACCOUNTS FILED 58290 - Other software publishing
MY VIA GROUP LTD MOLD UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
PRS ENGAGE LIMITED MOLD UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PRS POWER LTD MOLD UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PRS MOBILE LIMITED MOLD UNITED KINGDOM Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
MIVIA LIMITED MOLD UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
PRS_TELECOM_LIMITED - Accounts 2024-04-20 30-04-2023 £340 Cash £-470,325 equity
PRS_TELECOM_LIMITED - Accounts 2023-04-29 30-04-2022 £18 Cash £-378,052 equity
PRS_TELECOM_LIMITED - Accounts 2022-07-16 31-07-2021 £1,095 Cash £-378,632 equity
PRS_TELECOM_LIMITED - Accounts 2021-01-27 31-07-2020 £48,249 Cash £-389,882 equity
PRS_TELECOM_LIMITED - Accounts 2020-07-25 31-07-2019 £60,145 Cash £-391,218 equity
PRS_TELECOM_LIMITED - Accounts 2019-05-01 31-07-2018 £33,443 Cash £-179,113 equity
PRS_TELECOM_LIMITED - Accounts 2017-11-30 31-07-2017 £7 Cash £26,576 equity
PRS_TELECOM_LIMITED - Accounts 2017-04-12 31-07-2016 £7 Cash £2,432 equity
PRS_TELECOM_LIMITED - Accounts 2016-01-15 31-07-2015 £76,997 Cash £1,815 equity

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PRS POWER LTD MOLD UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PRS MOBILE LIMITED MOLD UNITED KINGDOM Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
MIVIA LIMITED MOLD UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities