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PREMIER SOFTWARE & DEVELOPMENT LTD

PREMIER SOFTWARE & DEVELOPMENT LTD

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

    • Overview

    Company NamePREMIER SOFTWARE & DEVELOPMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12545162
    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 SOFTWARE & DEVELOPMENT LTD?

    • Wholesale of office furniture (46650) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of other office machinery and equipment (46660) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Renting and leasing of office machinery and equipment (including computers) (77330) / Administrative and support service activities

    Where is PREMIER SOFTWARE & DEVELOPMENT LTD located?

    Registered Office Address
    Unit 21 Henfield Business Park
    Shoreham Road
    BN5 9SL Henfield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PREMIER SOFTWARE & DEVELOPMENT LTD?

    Previous Company Names
    Company NameFromUntil
    PREMIER OFFICE UK SYSTEMS LTDApr 02, 2020Apr 02, 2020

    What are the latest accounts for PREMIER SOFTWARE & DEVELOPMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for PREMIER SOFTWARE & DEVELOPMENT LTD?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for PREMIER SOFTWARE & DEVELOPMENT LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Apr 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Registered office address changed from Asm House 103a Keymer Road Keymer BN6 8QL United Kingdom to Unit 21 Henfield Business Park Shoreham Road Henfield BN5 9SL on Apr 11, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Certificate of change of name

    Company name changed premier office uk systems LTD\certificate issued on 11/04/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 11, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 06, 2023

    		RES15

    Confirmation statement made on Apr 01, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Director's details changed for Mr Nick Martin on Dec 07, 2022

    		2 pagesCH01

    Change of details for Nick Martin as a person with significant control on Dec 07, 2022

    		2 pagesPSC04

    Confirmation statement made on Apr 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2020

    Statement of capital on Apr 02, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PREMIER SOFTWARE & DEVELOPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Nick
    103a Keymer Road
    BN6 8QL Keymer
    Asm House
    United Kingdom
    		Director
    103a Keymer Road
    BN6 8QL Keymer
    Asm House
    United Kingdom
    		EnglandBritish241764600008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREMIER SOFTWARE & DEVELOPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nick Martin
    103a Keymer Road
    BN6 8QL Keymer
    Asm House
    United Kingdom
    		Apr 02, 2020
    103a Keymer Road
    BN6 8QL Keymer
    Asm House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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