Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Premier Tech Systems and Automation Limited
- Incorporated
- 18 April 1983 (43 years)
- Previously known as
- Premier Tech Chronos Limited (until 22 January 2020)Chronos BTH Limited (until 4 March 2013)Chronos Richardson Limited (until 28 November 2009)Earlier: BMH Chronos Richardson Limited, Chronos Richardson Limited, Mangood Holdings Limited, Prestonrose Limited
- Industry
- Manufacture of other general-purpose machinery n.e.c. (28290)
- Directors
- Simon RoyJean BelangerMartin Noel
- Owned by
- Jean BélangerPremier Tech Holdings Europe B.V.
- Accounts type
- Unaudited abridged
- Region
- North East
- Address
- 2 Whitehouse WaySouth West Industrial EstatePeterleeSR8 2RA
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Roy, Simon, Mr.
Director · Appointed 15 January 2024
Canadian
Born March 1969 (57)
Noel, Martin
Secretary · Appointed 30 November 2004
Canadian
Belanger, Jean
Director · Appointed 20 September 2004
Canadian
Born August 1965 (61)
Noel, Martin
Director · Appointed 1 December 2002
Canadian
Born May 1968 (58)
Officer history (20 former)
15 January 2024
Appointed Roy, Simon, Mr. as Director
15 January 2024
28 June 2019
26 June 2019
29 March 2006
30 November 2004
30 November 2004
Appointed Noel, Martin as Secretary
30 November 2004
20 September 2004
20 September 2004
Resigned Van Drent, Cornelis Anthonie as Director
20 September 2004
Appointed Belanger, Jean as Director
20 September 2004
Resigned Noel, Martin as Secretary
15 August 2004
Resigned Noreau, Andre as Director
15 August 2004
Appointed Van Drent, Cornelis Anthonie as Director
15 August 2004
15 August 2004
Resigned Belanger, Jean as Director
1 December 2002
Appointed Belanger, Jean as Director
1 December 2002
Appointed Noreau, Andre as Director
1 December 2002
Appointed Noel, Martin as Secretary
1 December 2002
Resigned Kinghorn, John Jeffrey Ralston as Secretary
1 December 2002
Appointed Noel, Martin as Director
1 December 2002
1 December 2002
1 December 2002
1 December 2002
1 December 2002
Resigned Schroth, Kurt Peter, Dipl Ing as Director
1 December 2002
1 May 2002
20 June 2000
20 June 2000
20 June 2000
20 June 2000
21 April 1998
Appointed Kinghorn, John Jeffrey Ralston as Secretary
21 April 1998
Appointed Schroth, Kurt Peter, Dipl Ing as Director
21 April 1998
17 March 1998
31 January 1996
Resigned O'Donnell, Melvin Michael as Director
25 October 1995
30 September 1994
Resigned Sail, Paul Alan as Director
26 September 1994
Appointed O'Donnell, Melvin Michael as Director
26 September 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jean Bélanger
Individual · Notified 9 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Canadian
Born August 1965 (61)
Premier Tech Holdings Europe B.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 24345826
Former controllers (1)
9 October 2026
Ceased Bernard Belanger — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,728,323
- Cash
- £564,850
- Employees
- 14
- Debt Ratio
- 7%
- Current Ratio
- 13.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £82,784 | £24,721 | £33,187 | £54,679 |
| Current Assets | £1,778,611 | £1,738,703 | £1,681,067 | £1,691,962 |
| Debtors | £1,213,761 | £1,094,247 | £1,390,987 | £1,629,282 |
| Cash | £564,850 | £644,456 | £290,080 | |
| Creditors (< 1 year) | £133,072 | £101,687 | £91,376 | |
| Net Current Assets | £1,645,539 | £1,637,016 | £1,589,691 | £1,523,974 |
| Net Assets | £1,728,323 | £1,661,737 | £1,622,878 | |
| Shareholder Funds | £1,728,323 | £1,661,737 | £1,622,878 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Cessation of a person with significant control | |||
| 2 November 2026 | Notification of a person with significant control | |||
| 22 October 2026 | Unaudited abridged accounts | 28 February 2026 | ||
| 11 May 2026 | Notification of a person with significant control | |||
| 6 May 2026 | Confirmation statement with no updates | 6 May 2026 |
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