Premier Telecommunications International Limited

Active00738074 Private limited company
Incorporated
17 October 1962 (64 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
Cp House
Otterspool Way
Watford
WD25 8JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2021
British
Born May 1976 (50)
Director · Appointed 2 April 2012
British
Born October 1976 (50)
Secretary · Appointed 30 November 2000
British
Officer history (7 former)
31 December 2021
Resigned Filer, Paul Andrew as Director
26 November 2021
Appointed Dudley-Scales, Claire Louisa as Director
28 March 2018
Resigned Levy, Robert as Director
1 June 2013
Resigned Schreier, Bernard, Sir as Director
2 April 2012
Appointed Levy, Robert as Director
2 April 2012
Appointed Schreier, Alexei James as Director
30 November 2000
Appointed Filer, Paul Andrew as Director
30 November 2000
Appointed Lewis, Eric as Secretary
30 November 2000
Resigned Wreschner, Michael Montague as Director
30 November 2000
Resigned Wreschner, Michael Montague as Secretary
1 February 1999
Appointed Wreschner, Michael Montague as Director
12 February 1998
Appointed Wreschner, Michael Montague as Secretary
12 February 1998
Resigned Schreier, Gideon as Secretary
12 February 1998
Resigned Schreier, Gideon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 580471

Group structure 31 shown

Ownership group derived from the Companies House PSC register

B & S Hydraulics Limited Owns 75–100% of shares
Burnwell Coal Company Limited Owns 75–100% of shares
Cambro Contractors Limited Owns 75–100% of shares
Conmach Limited Owns 75–100% of shares
Eltrak CP Limited Owns 75–100% of shares
Ensana UK Limited Owns 75–100% of shares
CP Holdings (Pensions) Limited Owns 75–100% of shares
CP Regents Park Two Limited Owns 75–100% of shares
CPH 2024 Limited Owns 75–100% of shares
CP Pac Group Limited Owns 50–75% of shares
Lawtronic Holdings Limited Owns 75–100% of shares
Currall Lewis & Martin Limited Owns 75–100% of shares
Drencan Limited Owns 75–100% of shares
Dyggor-Gaylord Limited Owns 75–100% of shares
Ip-Xchange Limited Owns 75–100% of shares
Kingsbury Link Management Limited Owns 75–100% of shares
Lenta Business Space Limited Owns 75–100% of shares
Lenta Properties Limited Owns 75–100% of shares
Applepeach Limited Owns 75–100% of shares
Co-Work Space Limited Owns 25–50% of shares
Co-Work Space Two LLP Holds 25–50% of voting rights
Lenta 2 Limited Owns 75–100% of shares
Lenta Business Centres Limited Owns 75–100% of shares
Lenta Idm LLP Holds 25–50% of voting rights (as a firm)
Lenta Management Limited Owns 50–75% of shares
Tottenham Enterprise Centre Limited Owns 75–100% of shares
Premier Telecommunications International Limited This company Owns 75–100% of shares
Balton CP Limited Owns 75–100% of shares
Balton Technology Limited Owns 75–100% of shares

Financials

Balance sheet detail
2024202320222021
Fixed Assets£19,172,538
Creditors (< 1 year)£5,451,040£5,451,040£5,451,040£5,451,040
Net Current Assets(£5,451,040)(£5,451,040)(£5,451,040)(£5,451,040)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Accounts for a dormant company31 December 2025
18 December 2025Confirmation statement with no updates17 December 2025
16 June 2025Accounts for a dormant company31 December 2024
18 December 2024Confirmation statement with no updates17 December 2024
29 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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