P.R. SYSTEMS LIMITED - LONDON


Overview

P.R. SYSTEMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
P.R. SYSTEMS LIMITED was incorporated 26 years ago on 21/01/1998 and has the registered number: 03496637. The accounts status is TOTAL EXEMPTION FULL.

P.R. SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

ATOS IT SERVICES UK LIMIT
4 TRITON SQUARE
LONDON
NW1 3HG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ATOS IT SERVICES UK LIMIT
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHEL ALAIN PROCH Apr 1970 French Director 2015-07-01 CURRENT
MR ADRIAN PAUL GREGORY Mar 1973 British Director 2015-12-01 CURRENT
MR CHAD STERLING HARRIS Aug 1964 American Director 2015-07-01 CURRENT
MR JAMES TERRENCE JOHN LOUGHREY Secretary 2015-07-01 CURRENT
ALAN BROOKS Corporate Director 2010-06-28 UNTIL 2010-06-28 RESIGNED
ALAN BROOKS Jun 1970 English Director 2010-06-28 UNTIL 2011-09-16 RESIGNED
PR SYSTEMS LIMITED Corporate Director 2010-06-28 UNTIL 2010-06-28 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2010-09-09 UNTIL 2015-07-01 RESIGNED
MR GEORGE DJURIC Oct 1955 British Director 2007-09-21 UNTIL 2010-04-28 RESIGNED
ANTHONY JAMES KNIGHT May 1963 Secretary 2006-06-09 UNTIL 2006-08-31 RESIGNED
MR JAMES MICHAEL PEFFER Secretary 2012-02-20 UNTIL 2015-07-01 RESIGNED
MR JEFFREY TRENDELL Aug 1948 British Secretary 2006-08-31 UNTIL 2008-01-09 RESIGNED
MR GEORGE DJURIC Oct 1955 British Secretary 2008-01-09 UNTIL 2010-06-01 RESIGNED
DIANNE CHRISTINE JOSEPH Feb 1949 Secretary 2001-08-30 UNTIL 2006-06-09 RESIGNED
LOWELL K BRICKMAN Aug 1960 Secretary 2008-01-09 UNTIL 2012-02-20 RESIGNED
MISS RACHEL ANN AKERMAN May 1956 British Secretary 1998-01-21 UNTIL 2001-08-30 RESIGNED
FNCS SECRETARIES LIMITED Nominee Secretary 1998-01-21 UNTIL 1998-01-21 RESIGNED
FNCS LIMITED Nominee Director 1998-01-21 UNTIL 1998-01-21 RESIGNED
KEVIN MCDERMOTT Sep 1966 British Director 2010-10-07 UNTIL 2013-01-25 RESIGNED
DERRELL JAMES Jan 1962 American Director 2008-01-09 UNTIL 2010-09-30 RESIGNED
MR JEFFREY TRENDELL Aug 1948 British Director 2006-06-09 UNTIL 2008-01-09 RESIGNED
RAMESH TOURANEY Feb 1966 Spanish Director 2008-01-09 UNTIL 2008-11-18 RESIGNED
MISS PATRICIA HARVEY Jul 1946 British Director 1998-01-21 UNTIL 2001-08-30 RESIGNED
MR. KEVIN LEE TAYLOR Dec 1970 British Director 2011-09-16 UNTIL 2015-07-01 RESIGNED
MS URSULA FRANZISKA MORGENSTERN Apr 1965 German Director 2015-07-01 UNTIL 2015-12-01 RESIGNED
MISS RACHEL ANN AKERMAN May 1956 British Director 1998-01-21 UNTIL 2007-12-31 RESIGNED
STEVEN GRAHAM Sep 1968 United States Director 2008-01-09 UNTIL 2015-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atos It Outsourcing Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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