PREMIER SYSTEMS IT LIMITED
Company details
- Registered name
- PREMIER SYSTEMS IT LIMITED
- Company number
- 04022028
- Registered office
- HERITAGE HOUSE, 345 SOUTHBURY ROAD, ENFIELD, EN1 1TW, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 27 June 2000
- Status
- Active
- Age
- 26 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 24 Mar 2026
- Confirmation statement — next due
- 26 Jul 2027
- Confirmation statement — last
- 12 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 13 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/12/2023 | Director resigned | FOOTE, Robert James | — |
| 01/12/2023 | Director appointed | — | MORTIMER, Jonathan Charles |
| 11/12/2018 | Director resigned | MUIR, David Stanley | — |
| 11/12/2018 | Secretary resigned | HARDIE, Stephen | — |
| 11/12/2018 | Director appointed | — | HARDIE, Stephen |
| 11/12/2018 | Secretary appointed | — | HOPPING, Francis Vivian |
| 23/11/2018 | Person with significant control ceased | Premier Moves Limited | — |
| 23/11/2018 | Person with significant control added | — | Mrs Sally Anne Barrington Thompson |
| 23/11/2018 | Director resigned | RUSSINGER, David Craig | — |
| 23/11/2018 | Director resigned | MARKS, Jeremy Stewart | — |
| 23/11/2018 | Secretary resigned | MARKS, Jeremy Stewart | — |
| 23/11/2018 | Director appointed | — | MUIR, David Stanley |
| 23/11/2018 | Director appointed | — | FOOTE, Robert James |
| 23/11/2018 | Secretary appointed | — | HARDIE, Stephen |
| 23/11/2018 | Director appointed | — | KOOLEN, Barry Anthony |
| 06/04/2016 | Person with significant control added | — | Premier Moves Limited |
| 31/03/2011 | Director resigned | ORAM, Philip | — |
| 19/04/2004 | Director appointed | — | ORAM, Philip |
| 08/06/2001 | Corporate-nominee-director resigned | YORK PLACE COMPANY NOMINEES LIMITED | — |
| 08/06/2001 | Corporate-nominee-secretary resigned | YORK PLACE COMPANY SECRETARIES LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 07 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PREMIER SYSTEMS IT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PREMIER SYSTEMS IT LIMITED (04022028)
PREMIER SYSTEMS IT LIMITED is a private limited company incorporated on 27 June 2000 and registered in the United Kingdom under company number 04022028. Its registered office is at HERITAGE HOUSE, 345 SOUTHBURY ROAD, ENFIELD, EN1 1TW, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 24 March 2026. 13 active officers are on record , and the person with significant control is Mrs Sally Anne Barrington Thompson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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