PRICE ENGINES LIMITED - DERBY


Company Profile Company Filings

Overview

PRICE ENGINES LIMITED is a Private Limited Company from DERBY and has the status: Active.
PRICE ENGINES LIMITED was incorporated 24 years ago on 10/02/2000 and has the registered number: 03922900. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PRICE ENGINES LIMITED - DERBY

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PIONEER HOUSE DERBY ROAD
DERBY
DERBYSHIRE
DE73 7HL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM ALEXANDER TYERS Jun 1966 British Director 2000-07-05 CURRENT
MR VERNON SAMUEL BAPTISTE Nov 1975 British Director 2021-01-01 CURRENT
MARK STEVEN WILD Aug 1960 British Director 2002-01-02 UNTIL 2005-12-02 RESIGNED
RICHARD ANTONY WHITING Feb 1964 British Director 2004-12-06 UNTIL 2005-12-02 RESIGNED
NIGEL CHARLES ELLIS TONGUE May 1945 British Director 2000-06-23 UNTIL 2001-01-29 RESIGNED
ALAN THOMAS PARKER Feb 1958 United Kingdom Director 2000-06-23 UNTIL 2005-12-02 RESIGNED
MARK COOPER Dec 1964 British Director 2006-05-25 UNTIL 2007-12-18 RESIGNED
MR LAURENCE JAMES CAMPBELL Sep 1951 British Director 2000-06-23 UNTIL 2004-09-17 RESIGNED
MR GREGORY ALLEN Oct 1964 English Director 2000-07-05 UNTIL 2010-05-04 RESIGNED
MR ROBERT GEORGE ANTHONY BARR May 1956 Irish Director 2004-09-17 UNTIL 2005-12-02 RESIGNED
EVERDIRECTOR LIMITED Nominee Director 2000-02-10 UNTIL 2000-06-23 RESIGNED
MARK STEVEN WILD Aug 1960 British Secretary 2004-07-02 UNTIL 2005-12-02 RESIGNED
EVERSECRETARY LIMITED Nominee Secretary 2000-02-10 UNTIL 2000-06-23 RESIGNED
MR GRAHAM ALEXANDER TYERS Secretary 2010-05-21 UNTIL 2013-02-05 RESIGNED
IAN BARRON Feb 1955 Secretary 2000-06-23 UNTIL 2004-07-02 RESIGNED
MR GREGORY ALLEN Oct 1964 English Secretary 2005-12-02 UNTIL 2010-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Engine Mobile Holdings Limited 2019-02-15 Barrow-On-Trent   Derby Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Sarah Tyers 2016-04-06 - 2019-02-15 10/1969 Derby   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Graham Alexander Tyers 2016-04-06 - 2019-02-15 6/1966 Derby   Derbyshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Price Engines Limited Filleted accounts for Companies House (small and micro) 2023-08-30 31-12-2022 £30,730 Cash £74,628 equity

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