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Nom	Prefix Systems Holdings Limited
Adresse	Systems House Cunliffe Road Whitebirk Industrial Estate Blackburn BB1 5UA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 janvier 2017
Company Register Address	Riverside House Blackburn M3 5EN
Société Numéro de Registre	10444603 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Statut de Société	administration
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Baron, Christopher Status: Active Notified: 17/10/2019 Date of Birth: 10/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Cooke, Christopher Keith Status: Active Notified: 25/10/2016 Date of Birth: 03/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Cooke, Wendy Status: Ceased Notified: 25/10/2016 Ceased: 17/10/2019 Date of Birth: 03/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Baron, Christopher Manchester Status: Active Notified: 25/10/2016 Date of Birth: 10/1975 Occupation: Production Role: Director Country of Residence: England Nationality: British

Cheetham, Matthew Lodge Farm Industrial Estate, Northampton, England Status: Active Notified: 17/10/2019 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cooke, Christopher Keith Manchester Status: Active Notified: 25/10/2016 Date of Birth: 03/1971 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Pavilion Systems LTD Status: Active Notified: 09/12/2016 Companies House Number: 03530695 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Prefix Systems (SW) LTD Status: Active Notified: 06/04/2018 Companies House Number: 07330430 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Prefix Systems (South) LTD Status: Active Notified: 17/10/2019 Companies House Number: 05739500 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Prefix Systems (UK) Limited Status: Active Notified: 04/04/2017 Companies House Number: 03995507 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Prefix Systems Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (4)