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PREMIER TECH SYSTEMS AND AUTOMATION LIMITED
2 Whitehouse Way, South West Industrial Estate, Peterlee, England, SR8 2RA
ActiveltdINC 1983SIC 28290
Company Information
Registered Address2 Whitehouse Way, South West Industrial Estate, Peterlee, England, SR8 2RA
Incorporated18 April 1983
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 28290 — Unknown
Accounts & Filings
Accounts Next Due30 November 2026
Accounts Last Filed1 March 2025
Accounts Type28
Confirmation Next Due20 May 2027
Confirmation Last Filed6 May 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
| Net assets | £1,728,323 | £1,661,737 | £1,622,878 | — |
| Cash | £564,850 | £644,456 | £290,080 | — |
| Current assets | £1,778,611 | £1,738,703 | £1,681,067 | £1,691,962 |
| Fixed assets | £82,784 | £24,721 | £33,187 | £54,679 |
| Creditors | £133,072 | £101,687 | £91,376 | — |
| Employees | 14 | 16 | 18 | 0 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- PREMIER TECH CHRONOS LIMITED 4 March 2013 to 22 January 2020
- CHRONOS BTH LIMITED 28 November 2009 to 4 March 2013
- CHRONOS RICHARDSON LIMITED 6 December 2002 to 28 November 2009
- BMH CHRONOS RICHARDSON LIMITED 6 July 2000 to 6 December 2002
- CHRONOS RICHARDSON LIMITED 31 December 1986 to 6 July 2000
- MANGOOD HOLDINGS LIMITED 30 December 1983 to 31 December 1986
- PRESTONROSE LIMITED 18 April 1983 to 30 December 1983
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