CompaniesInTheUK

PS2 REALISATIONS 2025 LIMITED

Company number 03995507 ·

In Administration

1 active / 2 ceased · persons with significant control

Prefix Systems Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-04-04
Correspondence address
Systems House, Cunliffe Road, Whitebirk Industrial Estate, Blackburn, BB1 5UA, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
10444603
Country registered
England

Mr Christopher Keith Cooke

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-04-04
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
Systems House, Cunliffe Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5UA

Mrs Wendy Cooke

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-04-04
Date of birth
March 1975
Nationality
British
Country of residence
England
Correspondence address
Systems House, Cunliffe Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5UA