PRESTIGE CONTROL SYSTEMS LIMITED

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PRESTIGE CONTROL SYSTEMS LIMITED

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Key Data

Status

Liquidation

Company No.

03061822

Incorporation date

26/05/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

Rmt, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EGCopy
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Latest events (Record since 29/12/2022)
dot icon28/11/2025
Registered office address changed from Unit 4.12 Tameside Business Park Windmill Lane Denton Greater Manchester M34 3QS England to Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 2025-11-28
dot icon28/11/2025
Resolutions
dot icon28/11/2025
Appointment of a voluntary liquidator
dot icon28/11/2025
Statement of affairs
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon31/03/2025
Confirmation statement made on 2025-03-30 with no updates
dot icon27/12/2024
Amended total exemption full accounts made up to 2023-12-31
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon10/04/2024
Confirmation statement made on 2024-03-30 with no updates
dot icon30/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon30/03/2023
Confirmation statement made on 2023-03-30 with no updates
dot icon29/03/2023
Total exemption full accounts made up to 2022-03-30
dot icon23/03/2023
Previous accounting period shortened from 2023-03-30 to 2022-12-31
dot icon29/12/2022
Previous accounting period shortened from 2022-03-31 to 2022-03-30
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+47.20 % *

* during past year

Cash in Bank

£56,980.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
42.64K
-
0.00
38.71K
-
2022
2
42.11K
-
0.00
56.98K
-
2022
2
42.11K
-
0.00
56.98K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

42.11K £Descended-1.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

56.98K £Ascended47.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
26/05/1995 - 26/05/1995
99600
Wood, Gary Leslie
Director
01/05/1998 - 30/08/2018
2
Turner, Andrew Peter
Director
01/04/2021 - Present
5
Beech, James Mason
Director
30/08/2018 - Present
3
Scutt, Peter G
Director
20/08/1995 - 30/06/2009
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About PRESTIGE CONTROL SYSTEMS LIMITED

PRESTIGE CONTROL SYSTEMS LIMITED is an(a) Liquidation company incorporated on 26/05/1995 with the registered office located at Rmt, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of PRESTIGE CONTROL SYSTEMS LIMITED?

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PRESTIGE CONTROL SYSTEMS LIMITED is currently Liquidation. It was registered on 26/05/1995 .

Where is PRESTIGE CONTROL SYSTEMS LIMITED located?

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PRESTIGE CONTROL SYSTEMS LIMITED is registered at Rmt, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG.

What does PRESTIGE CONTROL SYSTEMS LIMITED do?

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PRESTIGE CONTROL SYSTEMS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does PRESTIGE CONTROL SYSTEMS LIMITED have?

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PRESTIGE CONTROL SYSTEMS LIMITED had 2 employees in 2022.

What is the latest filing for PRESTIGE CONTROL SYSTEMS LIMITED?

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The latest filing was on 28/11/2025: Registered office address changed from Unit 4.12 Tameside Business Park Windmill Lane Denton Greater Manchester M34 3QS England to Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 2025-11-28.