co
Corporate
Observer
Homepage
Data
Great Britain
Company
PREMIER CONTROL TECHNOLOGIES LIMITED

PREMIER CONTROL TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePREMIER CONTROL TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03667682
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PREMIER CONTROL TECHNOLOGIES LIMITED?

    • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PREMIER CONTROL TECHNOLOGIES LIMITED located?

    Registered Office Address
    8 Hopper Way
    Diss Business Park Diss
    IP22 4GT Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of PREMIER CONTROL TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GAG96 LIMITEDNov 13, 1998Nov 13, 1998

    What are the latest accounts for PREMIER CONTROL TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PREMIER CONTROL TECHNOLOGIES LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

    What are the latest filings for PREMIER CONTROL TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jul 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Jul 12, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jul 11, 2022

    • Capital: GBP 284
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 11, 2022

    • Capital: GBP 284
    		3 pagesSH01

    Confirmation statement made on Jan 10, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Andrew Craig Mangell as a person with significant control on Feb 23, 2021

    		2 pagesPSC04

    Change of details for Mr Andrew Craig Mangell as a person with significant control on Feb 23, 2021

    		2 pagesPSC04

    Notification of Andrew Craig Mangell as a person with significant control on Jul 12, 2019

    		2 pagesPSC01

    Notification of James Kybird as a person with significant control on Jul 12, 2019

    		2 pagesPSC01

    Director's details changed for Mr Andrew Craig Mangell on Feb 23, 2021

    		2 pagesCH01

    Director's details changed for Mr Andrew Craig Mangell on Feb 23, 2021

    		2 pagesCH01

    Cessation of Elizabeth Taylor as a person with significant control on Jul 12, 2019

    		1 pagesPSC07

    Cessation of Christopher Bernard Taylor as a person with significant control on Jul 12, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 19, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Confirmation statement made on Jan 10, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Jan 10, 2020 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on May 01, 2019

    • Capital: GBP 216
    		10 pagesSH06
    View All Filings

    Who are the officers of PREMIER CONTROL TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KYBIRD, James
    NR18 0BN Wymondham
    1 Cemetery Lane
    Norfolk
    England
    		Director
    NR18 0BN Wymondham
    1 Cemetery Lane
    Norfolk
    England
    		EnglandBritishDirector172241890004
    MANGELL, Andrew Craig
    Littleport
    CB6 1GE Ely
    6 Dexter Lane
    Cambridgeshire
    England
    		Director
    Littleport
    CB6 1GE Ely
    6 Dexter Lane
    Cambridgeshire
    England
    		EnglandBritishSales Director241666270002
    METCALF, David John
    80 Guildhall Street
    IP33 1QB Bury St Edmunds
    Suffolk
    		Nominee Secretary
    80 Guildhall Street
    IP33 1QB Bury St Edmunds
    Suffolk
    		British900010340001
    TAYLOR, Christopher Bernard
    Montemayor Brandon Road
    IP24 3ND Thetford
    Norfolk
    		Secretary
    Montemayor Brandon Road
    IP24 3ND Thetford
    Norfolk
    		BritishCompany Director61620340002
    TAYLOR, Elizabeth Ure
    5 Santon Close
    IP24 3NG Thetford
    Norfolk
    		Secretary
    5 Santon Close
    IP24 3NG Thetford
    Norfolk
    		BritishSad61620260003
    BERGUM, William R A
    Hopper Way
    Diss Business Park
    IP22 4GT Diss
    8
    Norfolk
    England
    		Director
    Hopper Way
    Diss Business Park
    IP22 4GT Diss
    8
    Norfolk
    England
    		United StatesUs CitizenDirector173701040001
    ERSKINE, John E
    2200 South Street
    53404 Racine
    Wisconsin
    Usa
    		Director
    2200 South Street
    53404 Racine
    Wisconsin
    Usa
    		UsExecutive62501750001
    JOHNSON, Richard E
    Hopper Way
    Diss Business Park
    IP22 4GT Diss
    8
    Norfolk
    England
    		Director
    Hopper Way
    Diss Business Park
    IP22 4GT Diss
    8
    Norfolk
    England
    		United StatesUs CitizenDirector173700700001
    MEEUSEN, Richard A
    Hopper Way
    Diss Business Park
    IP22 4GT Diss
    8
    Norfolk
    England
    		Director
    Hopper Way
    Diss Business Park
    IP22 4GT Diss
    8
    Norfolk
    England
    		United StatesUs CitizenDirector173699760001
    METCALF, David John
    80 Guildhall Street
    IP33 1QB Bury St Edmunds
    Suffolk
    		Nominee Director
    80 Guildhall Street
    IP33 1QB Bury St Edmunds
    Suffolk
    		British900010340001
    TAYLOR, Christopher Bernard
    Hopper Way
    IP22 4GT Diss
    8
    Norfolk
    United Kingdom
    		Director
    Hopper Way
    IP22 4GT Diss
    8
    Norfolk
    United Kingdom
    		EnglandBritishDirector61620340006
    TAYLOR, Christopher Bernard
    5 Santon Close
    IP24 3NG Thetford
    		Director
    5 Santon Close
    IP24 3NG Thetford
    		EnglandBritishCompany Director61620340004
    TAYLOR, Elizabeth Ure
    Montemayor Brandon Road
    IP24 3ND Thetford
    Norfolk
    		Director
    Montemayor Brandon Road
    IP24 3ND Thetford
    Norfolk
    		BritishSad61620260001
    THOMSON, Christopher John
    Bramblefield House Station Hill
    Little Whelnetham
    IP30 0DT Bury St Edmunds
    Suffolk
    		Director
    Bramblefield House Station Hill
    Little Whelnetham
    IP30 0DT Bury St Edmunds
    Suffolk
    		United KingdomBritish72127780002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREMIER CONTROL TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Kybird
    NR18 0BN Wymondham
    1 Cemetery Lane
    Norfolk
    England
    		Jul 12, 2019
    NR18 0BN Wymondham
    1 Cemetery Lane
    Norfolk
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Craig Mangell
    Littleport
    CB6 1GE Ely
    6 Dexter Lane
    Cambridgeshire
    England
    		Jul 12, 2019
    Littleport
    CB6 1GE Ely
    6 Dexter Lane
    Cambridgeshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Bernard Taylor
    IP22 4GT Diss
    8 Hopper Way
    Norfolk
    United Kingdom
    		Apr 06, 2016
    IP22 4GT Diss
    8 Hopper Way
    Norfolk
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Elizabeth Taylor
    IP22 4GT Diss
    Unit 8 Hopper Way
    Norfolk
    United Kingdom
    		Apr 06, 2016
    IP22 4GT Diss
    Unit 8 Hopper Way
    Norfolk
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0