PROFESSIONAL RETAIL SYSTEMS LIMITED - BURNLEY


Company Profile Company Filings

Overview

PROFESSIONAL RETAIL SYSTEMS LIMITED is a Private Limited Company from BURNLEY ENGLAND and has the status: Active.
PROFESSIONAL RETAIL SYSTEMS LIMITED was incorporated 22 years ago on 24/09/2001 and has the registered number: 04292179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PROFESSIONAL RETAIL SYSTEMS LIMITED - BURNLEY

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE PORTAL BRIDGEWATER CLOSE
BURNLEY
BB11 5TT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GERALD THOMAS TIERNEY Aug 1951 British Director 2001-09-24 CURRENT
MR SCOTT RYAN TIERNEY British Secretary 2002-04-15 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2001-09-24 UNTIL 2001-09-24 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2001-09-24 UNTIL 2001-09-24 RESIGNED
GREGORY PAUL TIERREY Sep 1975 British Secretary 2001-09-24 UNTIL 2002-04-15 RESIGNED
GREGORY PAUL TIERREY Sep 1975 British Director 2001-09-24 UNTIL 2002-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gerald Thomas Tierney 2016-04-06 8/1951 Burnley   Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Professional Retail Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-15 31-03-2023 £286 equity
Professional Retail Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-06-22 31-03-2022 £3,206 Cash £81 equity
Professional Retail Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-11-20 31-03-2021 £26,795 Cash £84 equity
Professional Retail Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £5 Cash £40 equity
Professional Retail Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-03-2019 £4,435 equity
Professional Retail Systems Limited - Accounts to registrar - small 17.1.1 2018-01-02 31-03-2017 £25,642 equity
Professional Retail Systems Limited - Abbreviated accounts 16.1 2017-01-03 31-03-2016 £42,299 equity
Professional Retail Systems Limited - Limited company - abbreviated - 11.6 2016-01-01 31-03-2015 £26,170 Cash £63,513 equity
Professional Retail Systems Limited - Limited company - abbreviated - 11.0.0 2014-12-31 31-03-2014 £11,202 Cash £72,816 equity

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