P.R. Systems Limited

Company Name	P.R. Systems Limited
Company Status	Dissolved
Company Number	03496637
Category	Private Limited Company
Incorporation Date	21 January 1998(26 years, 3 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Name	P.R. Technology Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michel Alain Proch
Date of Birth	April 1970 (Born 54 years ago)
Nationality	French
Status	Closed
Appointed	01 July 2015(17 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 02 January 2018)
Role	Senior Executive Vice-President
Country of Residence	France
Correspondence Address	River Ouest, 80 Quai Voltaire Bezons Cedex 95877

Director Name	Mr Chad Sterling Harris
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2015(17 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 02 January 2018)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	2828 N. Haskell Ave. Dallas Texas 75204

Secretary Name	Mr James Terrence John Loughrey
Status	Closed
Appointed	01 July 2015(17 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 02 January 2018)
Role	Company Director
Correspondence Address	4 Triton Square Regen'Ts Place London NW1 3HG

Director Name	Mr Adrian Paul Gregory
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2015(17 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 02 January 2018)
Role	Ceo Uk & I
Country of Residence	England
Correspondence Address	4 Triton Square Regen'Ts Place London NW1 3HG

Director Name	Miss Rachel Ann Akerman
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Binswood Avenue Leamington Spa Warwickshire CV32 5SE

Director Name	Miss Patricia Harvey
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	26 King Street Knutsford Cheshire WA16 6DL

Secretary Name	Miss Rachael Ann Akerman
Nationality	British
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Role	Sales Director
Correspondence Address	7 Strachey Avenue Leamington Spa Warwickshire CV32 6SS

Secretary Name	Dianne Christine Joseph
Nationality	British
Status	Resigned
Appointed	30 August 2001(3 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 June 2006)
Role	Company Director
Correspondence Address	18 Haw Cliff Lane Thurstonland West Yorkshire HD4 6TG

Director Name	Mr Jeffrey Trendell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(8 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 January 2008)
Role	Company Director
Correspondence Address	Eggington Lodge Eggington Leighton Buzzard Bedfordshire LU7 9PH

Secretary Name	Anthony James Knight
Nationality	British
Status	Resigned
Appointed	09 June 2006(8 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 August 2006)
Role	Secretary
Correspondence Address	7 Willow Drive Twyford Berkshire RG10 9DD

Secretary Name	Mr Jeffrey Trendell
Nationality	British
Status	Resigned
Appointed	31 August 2006(8 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 January 2008)
Role	Chairman
Correspondence Address	Eggington Lodge Eggington Leighton Buzzard Bedfordshire LU7 9PH

Director Name	Mr George Djuric
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(9 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 April 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Grange Farm Watery Lane Beachampton Buckinghamshire MK19 6DZ

Director Name	Steven Graham
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2008(9 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 July 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4548 Arcady Ave Highland Park Texas 75205 United States

Director Name	Derrell James
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2008(9 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2010)
Role	Senior Managing Director
Country of Residence	United States
Correspondence Address	2112 E Country Brook Lane Allen Texas 75002 United States

Director Name	Ramesh Touraney
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 January 2008(9 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 November 2008)
Role	Chief Financial Officer
Correspondence Address	73 Cholmley Gardens Fortune Green Road London NW6 1UL

Secretary Name	Lowell K Brickman
Nationality	American
Status	Resigned
Appointed	09 January 2008(9 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 February 2012)
Role	Company Director
Correspondence Address	2828 N Heskell Avenue Dallas Texas 75204 United States

Secretary Name	Mr George Djuric
Nationality	British
Status	Resigned
Appointed	09 January 2008(9 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Grange Farm Watery Lane Beachampton Buckinghamshire MK19 6DZ

Director Name	Alan Brooks
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2010(12 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 September 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	37 Hortonwood Telford Shropshire TF1 7GT

Director Name	Kevin McDermott
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2010(12 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Ringway House Bell Road Basingstoke Hampshire RG24 8FB

Director Name	Mr Kevin Lee Taylor
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(13 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Triton Square Triton Square London NW1 3HG

Secretary Name	Mr James Michael Peffer
Status	Resigned
Appointed	20 February 2012(14 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 2015)
Role	Company Director
Correspondence Address	2828 N Haskell Avenue Dallas Texas 75204

Director Name	Ms Ursula Franziska Morgenstern
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2015(17 years, 5 months after company formation)
Appointment Duration	5 months (resigned 01 December 2015)
Role	Executive
Country of Residence	England
Correspondence Address	4 Triton Square Triton Square London NW1 3HG

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Director Name	Pr Systems Limited (Corporation)
Status	Resigned
Appointed	28 June 2010(12 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 28 June 2010)
Correspondence Address	Acs Ito Uk 37 Hortonwood Telford Shropshire TF1 7GT

Director Name	ALAN Brooks (Corporation)
Status	Resigned
Appointed	28 June 2010(12 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 28 June 2010)
Correspondence Address	Acs Ito Uk 37 Hortonwood Telford Shropshire TF1 7GT

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 2010(12 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 2015)
Correspondence Address	Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW

Contact

Website	prsystemsltd.com

Location

Registered Address	4 Triton Square Regen'Ts Place London NW1 3HG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

501 at £1	Atos It Outsourcing Services Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

5 July 1999	Delivered on: 7 July 1999 Persons entitled: Ibm United Kingdom Financial Services Limited Classification: Charge Secured details: Any or all of the company's indebtedness due or to become due from the company to the chargee under the terms of the agreement for ibm global financing dated 24TH june 1999 and in relation to the charge. Particulars: All book and other debts both present and future the company's stock-in-trade and the whole of the charged assets described. See the mortgage charge document for full details. Outstanding
2 February 1998	Delivered on: 3 February 1998 Satisfied on: 22 July 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

5 July 1999

Delivered on: 7 July 1999
Persons entitled: Ibm United Kingdom Financial Services Limited

Classification: Charge
Secured details: Any or all of the company's indebtedness due or to become due from the company to the chargee under the terms of the agreement for ibm global financing dated 24TH june 1999 and in relation to the charge.
Particulars: All book and other debts both present and future the company's stock-in-trade and the whole of the charged assets described. See the mortgage charge document for full details.
Outstanding

2 February 1998

Delivered on: 3 February 1998
Satisfied on: 22 July 1999
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
28 September 2017	Application to strike the company off the register (3 pages)
28 September 2017	Application to strike the company off the register (3 pages)
22 September 2017	Resolutions RES13 ‐ Remove company from register 12/09/2017 (2 pages)
22 September 2017	Resolutions RES13 ‐ Remove company from register 12/09/2017 (2 pages)
23 January 2017	Registered office address changed from 4 Triton Square Triton Square London NW1 3HG to C/O Atos It Services Uk Limited 4 Triton Square Regen'ts Place London NW1 3HG on 23 January 2017 (1 page)
23 January 2017	Registered office address changed from 4 Triton Square Triton Square London NW1 3HG to C/O Atos It Services Uk Limited 4 Triton Square Regen'ts Place London NW1 3HG on 23 January 2017 (1 page)
23 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
22 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 501 (5 pages)
22 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 501 (5 pages)
10 December 2015	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 (2 pages)
10 December 2015	Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015 (1 page)
10 December 2015	Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015 (1 page)
10 December 2015	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 (2 pages)
10 December 2015	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 (2 pages)
10 December 2015	Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015 (1 page)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
13 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
13 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
2 July 2015	Appointment of Mr Chad Sterling Harris as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr Chad Sterling Harris as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr Chad Sterling Harris as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of James Michael Peffer as a secretary on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr Michel Alain Proch as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Kevin Lee Taylor as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Steven Graham as a director on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr James Terrence John Loughrey as a secretary on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Michel Alain Proch as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of York Place Company Secretaries Limited as a secretary on 1 July 2015 (1 page)
1 July 2015	Appointment of Ms Ursula Franziska Morgenstern as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Steven Graham as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Steven Graham as a director on 1 July 2015 (1 page)
1 July 2015	Appointment of Ms Ursula Franziska Morgenstern as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of York Place Company Secretaries Limited as a secretary on 1 July 2015 (1 page)
1 July 2015	Appointment of Ms Ursula Franziska Morgenstern as a director on 1 July 2015 (2 pages)
1 July 2015	Registered office address changed from Hortonwood 37 Telford Shropshire TF1 7GT to 4 Triton Square Triton Square London NW1 3HG on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Hortonwood 37 Telford Shropshire TF1 7GT to 4 Triton Square Triton Square London NW1 3HG on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of James Michael Peffer as a secretary on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr Michel Alain Proch as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of James Michael Peffer as a secretary on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr James Terrence John Loughrey as a secretary on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Kevin Lee Taylor as a director on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Hortonwood 37 Telford Shropshire TF1 7GT to 4 Triton Square Triton Square London NW1 3HG on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of York Place Company Secretaries Limited as a secretary on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr James Terrence John Loughrey as a secretary on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Kevin Lee Taylor as a director on 1 July 2015 (1 page)
23 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 501 (5 pages)
23 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 501 (5 pages)
1 December 2014	Accounts made up to 31 December 2013 (8 pages)
1 December 2014	Accounts made up to 31 December 2013 (8 pages)
1 December 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
25 September 2014	Second filing of AR01 previously delivered to Companies House made up to 21 January 2014 (16 pages)
25 September 2014	Second filing of AR01 previously delivered to Companies House made up to 21 January 2014 (16 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/09/2014 (6 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 501 Statement of capital on 2014-01-21 GBP 501 ANNOTATION Clarification a second filed AR01 was registered on 25/09/2014 (6 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/09/2014 (6 pages)
14 January 2014	Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page)
14 January 2014	Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page)
15 April 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
19 March 2013	Termination of appointment of Kevin Mcdermott as a director on 25 January 2013 (1 page)
19 March 2013	Termination of appointment of Kevin Mcdermott as a director on 25 January 2013 (1 page)
28 February 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
28 February 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
14 November 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
14 November 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
7 March 2012	Appointment of Mr James Michael Peffer as a secretary (2 pages)
7 March 2012	Termination of appointment of Lowell Brickman as a secretary (1 page)
7 March 2012	Termination of appointment of Lowell K Brickman as a secretary on 20 February 2012 (1 page)
7 March 2012	Termination of appointment of Lowell K Brickman as a secretary on 20 February 2012 (1 page)
7 March 2012	Appointment of Mr James Michael Peffer as a secretary on 20 February 2012 (2 pages)
7 March 2012	Appointment of Mr James Michael Peffer as a secretary on 20 February 2012 (2 pages)
9 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
30 September 2011	Appointment of Mr Kevin Lee Taylor as a director on 16 September 2011 (2 pages)
30 September 2011	Appointment of Mr Kevin Lee Taylor as a director on 16 September 2011 (2 pages)
30 September 2011	Appointment of Mr Kevin Lee Taylor as a director (2 pages)
23 September 2011	Termination of appointment of Alan Brooks as a director on 16 September 2011 (1 page)
23 September 2011	Termination of appointment of Alan Brooks as a director (1 page)
23 September 2011	Termination of appointment of Alan Brooks as a director on 16 September 2011 (1 page)
5 April 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
5 April 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
31 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
28 January 2011	Secretary's details changed for Lowell K Brickman on 1 July 2010 (2 pages)
28 January 2011	Secretary's details changed for Lowell K Brickman on 1 July 2010 (2 pages)
28 January 2011	Secretary's details changed for Lowell K Brickman on 1 July 2010 (2 pages)
19 November 2010	Termination of appointment of Alan Brooks as a director (1 page)
19 November 2010	Appointment of Alan Brooks as a director (2 pages)
19 November 2010	Appointment of Alan Brooks as a director (2 pages)
19 November 2010	Termination of appointment of Alan Brooks as a director (1 page)
27 October 2010	Appointment of Kevin Mcdermott as a director (2 pages)
27 October 2010	Termination of appointment of Derrell James as a director (1 page)
27 October 2010	Appointment of Kevin Mcdermott as a director (2 pages)
27 October 2010	Termination of appointment of Derrell James as a director (1 page)
20 October 2010	Termination of appointment of George Djuric as a secretary (1 page)
20 October 2010	Termination of appointment of George Djuric as a secretary (1 page)
10 October 2010	Appointment of York Place Company Secretaries Limited as a secretary (2 pages)
10 October 2010	Appointment of York Place Company Secretaries Limited as a secretary (2 pages)
8 October 2010	Termination of appointment of Pr Systems Limited as a director (1 page)
8 October 2010	Termination of appointment of Pr Systems Limited as a director (1 page)
7 October 2010	Appointment of Pr Systems Limited as a director (2 pages)
7 October 2010	Appointment of Pr Systems Limited as a director (2 pages)
7 October 2010	Appointment of Alan Brooks as a director (2 pages)
7 October 2010	Appointment of Alan Brooks as a director (2 pages)
6 October 2010	Termination of appointment of George Djuric as a director (1 page)
6 October 2010	Termination of appointment of George Djuric as a director (1 page)
2 October 2010	Accounts made up to 31 December 2009 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
19 February 2010	Director's details changed for Derrell James on 18 February 2010 (2 pages)
19 February 2010	Director's details changed for Derrell James on 18 February 2010 (2 pages)
19 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Steven Graham on 18 February 2010 (2 pages)
19 February 2010	Director's details changed for Steven Graham on 18 February 2010 (2 pages)
19 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for George Djuric on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for George Djuric on 18 February 2010 (2 pages)
17 February 2010	Termination of appointment of Ramesh Touraney as a director (2 pages)
17 February 2010	Termination of appointment of Ramesh Touraney as a director (2 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
17 February 2009	Return made up to 21/01/09; full list of members (4 pages)
17 February 2009	Return made up to 21/01/09; full list of members (4 pages)
16 February 2009	Director's change of particulars / george djuric / 07/11/2008 (1 page)
16 February 2009	Secretary's change of particulars / george djuric / 07/11/2008 (1 page)
16 February 2009	Secretary's change of particulars / george djuric / 07/11/2008 (1 page)
16 February 2009	Director's change of particulars / george djuric / 07/11/2008 (1 page)
21 April 2008	Section 394 (1 page)
21 April 2008	Section 394 (1 page)
18 April 2008	Return made up to 21/01/08; full list of members (4 pages)
18 April 2008	Return made up to 21/01/08; full list of members (4 pages)
9 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
9 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
25 January 2008	New secretary appointed (2 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New secretary appointed (2 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	Secretary resigned;director resigned (1 page)
22 January 2008	New director appointed (2 pages)
22 January 2008	New secretary appointed (2 pages)
22 January 2008	Secretary resigned;director resigned (1 page)
22 January 2008	New secretary appointed (2 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
7 January 2008	Registered office changed on 07/01/08 from: hortonwood 37 telford shropshire TF1 7GT (1 page)
7 January 2008	Registered office changed on 07/01/08 from: hortonwood 37, telford, shropshire TF1 7GT (1 page)
7 January 2008	Registered office changed on 07/01/08 from: hortonwood 37, telford, shropshire TF1 7GT (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
15 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
15 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
14 February 2007	Return made up to 21/01/07; full list of members (2 pages)
14 February 2007	Return made up to 21/01/07; full list of members (2 pages)
15 September 2006	Secretary resigned (1 page)
15 September 2006	New secretary appointed (1 page)
15 September 2006	New secretary appointed (1 page)
15 September 2006	Secretary resigned (1 page)
11 August 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
11 August 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
22 June 2006	Registered office changed on 22/06/06 from: 5 haig court haig road, parkgate industrial estate knutsford cheshire WA16 8XZ (1 page)
22 June 2006	Registered office changed on 22/06/06 from: 5 haig court, haig road, parkgate industrial, estate knutsford, cheshire WA16 8XZ (1 page)
22 June 2006	Registered office changed on 22/06/06 from: 5 haig court, haig road, parkgate industrial, estate knutsford, cheshire WA16 8XZ (1 page)
16 June 2006	Secretary resigned (1 page)
16 June 2006	New director appointed (3 pages)
16 June 2006	New secretary appointed (3 pages)
16 June 2006	New secretary appointed (3 pages)
16 June 2006	Secretary resigned (1 page)
16 June 2006	New director appointed (3 pages)
20 March 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
20 March 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
26 January 2006	Return made up to 21/01/06; full list of members (2 pages)
26 January 2006	Return made up to 21/01/06; full list of members (2 pages)
20 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
20 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
26 January 2005	Return made up to 21/01/05; full list of members (6 pages)
26 January 2005	Return made up to 21/01/05; full list of members (6 pages)
5 May 2004	Accounts for a medium company made up to 30 November 2003 (15 pages)
5 May 2004	Accounts for a medium company made up to 30 November 2003 (15 pages)
23 February 2004	Return made up to 21/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 2004	Return made up to 21/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 2003	Director's particulars changed (1 page)
23 June 2003	Director's particulars changed (1 page)
6 April 2003	Accounts for a medium company made up to 30 November 2002 (15 pages)
6 April 2003	Accounts for a medium company made up to 30 November 2002 (15 pages)
14 February 2003	Return made up to 21/01/03; full list of members (7 pages)
14 February 2003	Return made up to 21/01/03; full list of members (7 pages)
2 July 2002	Â£ ic 1000/874 06/04/02 Â£ sr 126@1=126 (1 page)
2 July 2002	Â£ ic 1000/874 06/04/02 Â£ sr 126@1=126 (1 page)
16 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 April 2002	Accounts for a medium company made up to 30 November 2001 (17 pages)
19 April 2002	Accounts for a medium company made up to 30 November 2001 (17 pages)
22 February 2002	Return made up to 21/01/02; full list of members (6 pages)
22 February 2002	Return made up to 21/01/02; full list of members (6 pages)
24 September 2001	Secretary resigned (1 page)
24 September 2001	Secretary resigned (1 page)
12 September 2001	Â£ ic 1000/627 31/08/01 Â£ sr 373@1=373 (1 page)
12 September 2001	Â£ ic 1000/627 31/08/01 Â£ sr 373@1=373 (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
4 September 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
8 August 2001	Company name changed P.R. technology LIMITED\certificate issued on 08/08/01 (2 pages)
8 August 2001	Company name changed P.R. technology LIMITED\certificate issued on 08/08/01 (2 pages)
28 July 2001	Accounts for a medium company made up to 30 November 2000 (17 pages)
28 July 2001	Accounts for a medium company made up to 30 November 2000 (17 pages)
26 January 2001	Return made up to 21/01/01; full list of members 363(287) ‐ Registered office changed on 26/01/01 (6 pages)
26 January 2001	Return made up to 21/01/01; full list of members 363(287) ‐ Registered office changed on 26/01/01 (6 pages)
13 March 2000	Accounts for a medium company made up to 30 November 1999 (17 pages)
13 March 2000	Accounts for a medium company made up to 30 November 1999 (17 pages)
22 February 2000	Return made up to 21/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 2000	Return made up to 21/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 1999	Registered office changed on 30/09/99 from: 15 warwick road stratford upon avon warwickshire CV37 6YW (1 page)
30 September 1999	Registered office changed on 30/09/99 from: 15 warwick road, stratford upon avon, warwickshire, CV37 6YW (1 page)
30 September 1999	Registered office changed on 30/09/99 from: 15 warwick road, stratford upon avon, warwickshire, CV37 6YW (1 page)
22 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
5 March 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
26 January 1999	Return made up to 21/01/99; full list of members (6 pages)
26 January 1999	Return made up to 21/01/99; full list of members (6 pages)
9 December 1998	Accounting reference date shortened from 31/01/99 to 30/11/98 (1 page)
9 December 1998	Accounting reference date shortened from 31/01/99 to 30/11/98 (1 page)
11 February 1998	Ad 21/01/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 February 1998	Ad 21/01/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 February 1998	Particulars of mortgage/charge (3 pages)
3 February 1998	Particulars of mortgage/charge (3 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	Registered office changed on 23/01/98 from: 16 churchill way, cardiff, CF1 4DX (1 page)
23 January 1998	New secretary appointed;new director appointed (2 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	Secretary resigned (1 page)
23 January 1998	New director appointed (2 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	Registered office changed on 23/01/98 from: 16 churchill way cardiff CF1 4DX (1 page)
23 January 1998	Secretary resigned (1 page)
23 January 1998	New secretary appointed;new director appointed (2 pages)
23 January 1998	Registered office changed on 23/01/98 from: 16 churchill way, cardiff, CF1 4DX (1 page)
21 January 1998	Incorporation (14 pages)
21 January 1998	Incorporation (14 pages)