Premier Tech Systems And Automation Limited

01715650

active

ltd

england wales

Companies House

Health Score

76 / 100

Some Concerns

30/30

Filing

10/30

Financial

36/40

Risk

Current liabilities exceed current assets (-10)
2 outstanding charges (-4)

Details

2 Whitehouse Way, South West Industrial Estate, Peterlee, SR8 2RA

Incorporated 18/04/1983

Previously known as

Premier Tech Chronos Limited · until 22/01/2020

Chronos Bth Limited · until 04/03/2013

Chronos Richardson Limited · until 28/11/2009

Bmh Chronos Richardson Limited · until 06/12/2002

Chronos Richardson Limited · until 06/07/2000

Mangood Holdings Limited · until 31/12/1986

Prestonrose Limited · until 30/12/1983

Compliance

Last accounts

01/03/2025

unaudited abridged

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

28290

28290

Officers

director · Since 01/12/2002

Canadian · Canada

director · Since 01/12/2002

CH ACCOUNTANT

CANADIAN · CANADA

Also on 5 other boards

Mr Jean Belanger

director · Since 20/09/2004

ENGINEER

CANADIAN · CANADA

director · Since 20/09/2004

Canadian · Canada

secretary · Since 30/11/2004

ACCOUNTANT

CANADIAN · CANADA

Also on 5 other boards

secretary · Since 30/11/2004

Canadian

director · Since 15/01/2024

Canadian · Canada

director · Since 15/01/2024

PRESIDENT AND CHIEF OPERATING OFFICER

CANADIAN · CANADA

Former

director · Resigned 30/09/1994

Melvin Michael O'Donnell

director · Resigned 31/01/1996

Derek Vincent Sayer

director · Resigned 17/03/1998

secretary · Resigned 21/04/1998

Albert Michael Sanderson

director · Resigned 01/05/2002

director · Resigned 01/12/2002

Kurt Peter Schroth

director · Resigned 01/12/2002

John Jeffrey Ralston Kinghorn

secretary · Resigned 01/12/2002

director · Resigned 01/12/2002

director · Resigned 01/12/2002

Alexander James Marsh

director · Resigned 01/12/2002

Alfred Rothlander

director · Resigned 01/12/2002

director · Resigned 15/08/2004

director · Resigned 15/08/2004

secretary · Resigned 20/09/2004

Cornelis Anthonie Van Drent

director · Resigned 20/09/2004

director · Resigned 30/11/2004

secretary · Resigned 30/11/2004

St Peters House Limited

corporate secretary · Resigned 26/06/2019

Nicholas Joseph Pope

director · Resigned 15/01/2024

Persons with Significant Control

Mr. Bernard Belanger

75–100% shares

Canadian · Canada

Notified 06/04/2016

Premier Tech Holdings Europe B.V.

75–100% shares

75–100% votes

Reg: 24345826 · Netherlands Chamber Of Commerce · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

PREMIER TECH HOLDINGS EUROPE B.V.

Created 30/03/2006Registered 31/03/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/07/2003Registered 14/07/2003

charge

satisfied

AMERICAN SECURITIES CORPORATION.

Created 26/07/1985Registered 26/07/1985

Change History

officer appointed → NOEL, Martin

2026-08-15

officer appointed → BELANGER, Jean

2026-08-15

officer appointed → NOEL, Martin

2026-08-15

officer appointed → ROY, Simon, Mr.

2026-08-15

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → 2 Whitehouse Way

2026-08-15

2 WHITEHOUSE WAY

post town → Peterlee

2026-08-15

PETERLEE

CompanyRankvs 48+ SIC 28290 peers
76

Financial strength92th percentile among SIC peers · 23/25

Employees86th percentile among SIC peers · 13/15

LiquidityCurrent ratio 8.56× · 20/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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48Premier Tech Systems And Automation Limited

86

How is this score calculated?

Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2026

Net Worth

£1.9M

Balance sheet strength

Cash

£39k

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

£2.0M

Current Liabilities

£237k

Fixed Assets

£64k

Debtors

£2.0M

14avg. employees

Balance Sheet

Assets less current liabilities£1.9M

Signed by 2025-03-02Prepared with Companies House

EstimatesDerived

Year	Current Ratio	Implied Profit
2026	8.56	+£127k
2025	13.37	+£67k
2024	17.10	+£39k
2023	18.40	—

Derived from filed accounts. Not audited figures.