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 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
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 |