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PREMIER SYSTEMS LTD

Active
02558800·incorporated 1990-11-15

PREMIER SYSTEMS LTD is an active UK private limited company, incorporated on 15 November 1990 at Companies House (number 02558800; OpenRegistry canonical ID GB-02558800-premier-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-11-15
Registered Address
PARTNERSHIP HOUSE, 84 LODGE ROAD, SOUTHAMPTON, SO14 6RG, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PREMIER SYSTEMS LTD has 3 persons with significant control on file:

  • Mr James Gardner born 1992 resident in England, British national. Notified 2022-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sam Williams born 1993 resident in England, British national. Notified 2022-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jack Chant born 1981 resident in England, British national. Notified 2022-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Nigel Martin Ward Gardner born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-15.
    • Owns 75% or more of shares

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