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PREFIX SYSTEMS (UK) LTD

Company
PREFIX SYSTEMS (UK) LTD (03995507)

PREFIX SYSTEMS (UK)

Phone: 01254 871 800
A⁺ rating

ABOUT PREFIX SYSTEMS (UK) LTD

Prefix Systems was established 1996 and has grown to become one of the UK’s leading conservatory roof system manufacturers, offering a wide variety of Conservatory roof & glazing solutions to suit almost any application. Prefix Systems also supply a range of home extension products such as Orangeries and tiled roof solutions providing exceptional thermal performance.

We have built our business on providing all our customers with first class levels of service, both before and after sales, which sets us apart from other conservatory system fabricators. We deliver to any part of mainland UK from our three manufacturing sites in Lancashire, Northamptonshire & Swansea. Our own delivery fleet can deliver your roof direct to your premises or to site for added convenience.

Our experienced support team can discuss our latest product developments and provide details on all our products relevant to your installation project. Our transport department are available to discuss all your specific delivery requests. We provide nationwide coverage with our own fleet of delivery vehicles.

Our lead times on all our roofs are tailored to suit individual customer requirements so if your business requires a quick turnaround on any style of roof Prefix has the solution. All our industry experienced staff are on hand to advise on any queries you or your colleagues may have, no matter how obscure your design many be, Prefix Systems has the solution.

Prefix Systems are the only independent fabricator in the UK to have BBA approval for manufacture of the Ultraframe conservatory roof, this means when your company orders a conservatory roof from Prefix Systems you can be safe in the knowledge that your conservatory roof has been manufactured to the highest quality standards and using the finest materials available.

KEY FINANCES

Year
2017
Assets
£2560.56k ▼ £-39.22k (-1.51 %)
Cash
£997.14k ▲ £170.97k (20.69 %)
Liabilities
£1539.98k ▲ £259.72k (20.29 %)
Net Worth
£1020.58k ▼ £-298.94k (-22.66 %)

REGISTRATION INFO

Company name
PREFIX SYSTEMS (UK) LTD
Company number
03995507
Status
Active
Categroy
Private Limited Company
Date of Incorporation
17 May 2000
Age - 24 years
Home Country
United Kingdom

CONTACTS

Website
www.prefixsystems.co.uk
Phones
01254 871 800
01604 750 212
01792 588 254
01903 739 440
Registered Address
SYSTEMS HOUSE CUNLIFFE ROAD,
WHITEBIRK INDUSTRIAL ESTATE,
BLACKBURN,
LANCASHIRE,
BB1 5UA

ECONOMIC ACTIVITIES

32990
Other manufacturing n.e.c.

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LAST EVENTS

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Registration of charge 039955070004, created on 5 August 2016
28 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 60

CHARGES

5 August 2016
Status
Outstanding
Delivered
11 August 2016
Persons entitled
Barclays Bank PLC
Description
Contains fixed charge…

20 March 2009
Status
Outstanding
Delivered
26 March 2009
Persons entitled
The Royal Bank of Scotland PLC
Description
Fixed and floating charge over the undertaking and all…

21 June 2004
Status
Satisfied on 21 July 2009
Delivered
2 July 2004
Persons entitled
Sme Invoice Finance Limited
Description
Fixed and floating charges over the undertaking and all…

4 April 2001
Status
Satisfied on 21 July 2009
Delivered
7 April 2001
Persons entitled
Sme Invoice Finance Limited
Description
Any book debt as defined in the factoring agreement and…

See Also


Last update 2018

PREFIX SYSTEMS (UK) LTD DIRECTORS

Christopher Baron

  Acting
Appointed
23 June 2005
Role
Secretary
Address
Systems House, Cunliffe Road, Whitebirk Industrial Estate, Blackburn, Lancashire, England, BB1 5UA
Name
BARON, Christopher

Christopher Baron

  Acting
Appointed
01 April 2004
Occupation
Production
Role
Director
Age
49
Nationality
British
Address
Systems House, Cunliffe Road, Whitebirk Industrial Estate, Blackburn, Lancashire, England, BB1 5UA
Country Of Residence
England
Name
BARON, Christopher

Christopher Keith Cooke

  Acting
Appointed
17 May 2000
Occupation
Sales Director
Role
Director
Age
54
Nationality
British
Address
Systems House, Cunliffe Road, Whitebirk Industrial Estate, Blackburn, Lancashire, England, BB1 5UA
Country Of Residence
United Kingdom
Name
COOKE, Christopher Keith

Roger Gordon Haycock

  Resigned
Appointed
17 May 2000
Resigned
23 June 2005
Role
Secretary
Address
The Cottage Light Birks Farm, Burnley Road, Cliviger, Burnley, Lancashire, BB10 4SX
Name
HAYCOCK, Roger Gordon

FIRST SECRETARIES LIMITED

  Resigned
Appointed
17 May 2000
Resigned
17 May 2000
Role
Nominee Secretary
Address
72 New Bond Street, London, W1S 1RR
Name
FIRST SECRETARIES LIMITED

Roger Gordon Haycock

  Resigned
Appointed
17 May 2000
Resigned
23 June 2005
Occupation
Production Director
Role
Director
Age
54
Nationality
British
Address
The Cottage Light Birks Farm, Burnley Road, Cliviger, Burnley, Lancashire, BB10 4SX
Name
HAYCOCK, Roger Gordon

FIRST DIRECTORS LIMITED

  Resigned
Appointed
17 May 2000
Resigned
17 May 2000
Role
Nominee Director
Address
72 New Bond Street, London, W1S 1RR
Name
FIRST DIRECTORS LIMITED

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