PREBON TECHNOLOGY SERVICES (UK) LIMITED

Company summary

Insolvency history recorded

Company number: 04001093
Status: DISSOLVED
Incorporated / age: 19 May 200012 years
Registered office: Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 September 2026 at 06:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Nature of business
Non-trading company
Previous company names
KINETECH SERVICES (UK) LIMITED
TRADING SYSTEMS SERVICES (UK) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
26 May 2011
Dissolved on
14 September 2012
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  26 May 2011
- Laura May Waters
  Insolvency practitioner
  Appointed
  26 May 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHALLEN, Nicola ACTIVE	Secretary	13 Mar 2009				Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
MAINWARING, Paul Richard ACTIVE	Director	20 Nov 2006		England	July 1963	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
STEWART, Robin James ACTIVE	Director	05 Aug 2010		England	April 1967	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
ANKERS, Peter RESIGNED	Secretary	14 Jul 2000	09 Apr 2001			104 Meridian Place, Marsh Wall, London, E14 9FF
COLLIS, Sarah Ann RESIGNED	Secretary	19 May 2000	14 Jul 2000			53 The Avenue, West Ealing, London, W13 8JR
DE FREITAS, Maria Teresa RESIGNED	Secretary	24 Jun 2005	29 Aug 2008			Flat 1 47 Lloyd Baker Street, London, WC1X 9AA
DEARLOVE, Juliet Mary RESIGNED	Secretary	09 Apr 2001	24 Jun 2005			Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
PEEL, Alistair Charles RESIGNED	Secretary	29 Aug 2008	13 Mar 2009			6, Deep Acres, Amersham, Bucks, HP6 5NX, England
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 May 2000	19 May 2000			72 New Bond Street, London, W1S 1RR
COLLIS, Sarah Ann RESIGNED	Director	19 May 2000	05 Sep 2003	England	October 1961	53 The Avenue, West Ealing, London, W13 8JR
COOMBS, Darren John RESIGNED	Director	30 Apr 2003	19 May 2011		February 1967	36 Woodcrest Avenue, Short Hills, 07078 New Jersey, FOREIGN, Usa
EVANS, Andrew Keith RESIGNED	Director	01 Nov 2007	05 Aug 2010	England	July 1965	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
FLINN, John Paul RESIGNED	Director	15 Sep 2003	19 May 2011	England	January 1961	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
GREGORY, John Kenneth RESIGNED	Director	03 Apr 2001	30 Apr 2003		May 1943	99 High Street, Abbotsley, St Neots, Cambridgeshire, PE19 6UE
JACK, Stephen Andrew RESIGNED	Director	13 Oct 2004	20 Nov 2006	England	March 1958	1 Hunter Road, West Wimbledon, London, SW20 8NZ
KEENAN, Patrick Michael RESIGNED	Director	19 May 2000	09 Apr 2001		October 1959	10 Plane Tree House, Duchess Of Bedfords Walk, London, W8 7QT
SANDERSON, Geoffrey Frederick RESIGNED	Director	03 Apr 2001	13 Oct 2004		November 1951	Sapperton, Blue House Lane, Limpsfield, Nr Oxted
STEVENS, Robert Brian RESIGNED	Director	01 Apr 2008	19 May 2011	England	March 1962	Garden Cottage, Garden Cottage, Nettleden Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PN, England
WARD, Barry Charles Bernard RESIGNED	Director	01 Nov 2007	19 May 2011	England	December 1965	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	19 May 2000	19 May 2000			72 New Bond Street, London, W1S 1RR

CHALLEN, Nicola ACTIVE
Role: Secretary
Appointed on: 13 Mar 2009
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

MAINWARING, Paul Richard ACTIVE
Role: Director
Appointed on: 20 Nov 2006
Country of Residence: England
Date of birth: July 1963
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

STEWART, Robin James ACTIVE
Role: Director
Appointed on: 05 Aug 2010
Country of Residence: England
Date of birth: April 1967
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

ANKERS, Peter RESIGNED
Role: Secretary
Appointed on: 14 Jul 2000
Resigned on: 09 Apr 2001
Address: 104 Meridian Place, Marsh Wall, London, E14 9FF

COLLIS, Sarah Ann RESIGNED
Role: Secretary
Appointed on: 19 May 2000
Resigned on: 14 Jul 2000
Address: 53 The Avenue, West Ealing, London, W13 8JR

DE FREITAS, Maria Teresa RESIGNED
Role: Secretary
Appointed on: 24 Jun 2005
Resigned on: 29 Aug 2008
Address: Flat 1 47 Lloyd Baker Street, London, WC1X 9AA

DEARLOVE, Juliet Mary RESIGNED
Role: Secretary
Appointed on: 09 Apr 2001
Resigned on: 24 Jun 2005
Address: Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT

PEEL, Alistair Charles RESIGNED
Role: Secretary
Appointed on: 29 Aug 2008
Resigned on: 13 Mar 2009
Address: 6, Deep Acres, Amersham, Bucks, HP6 5NX, England

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 May 2000
Resigned on: 19 May 2000
Address: 72 New Bond Street, London, W1S 1RR

COLLIS, Sarah Ann RESIGNED
Role: Director
Appointed on: 19 May 2000
Resigned on: 05 Sep 2003
Country of Residence: England
Date of birth: October 1961
Address: 53 The Avenue, West Ealing, London, W13 8JR

COOMBS, Darren John RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 19 May 2011
Date of birth: February 1967
Address: 36 Woodcrest Avenue, Short Hills, 07078 New Jersey, FOREIGN, Usa

EVANS, Andrew Keith RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 05 Aug 2010
Country of Residence: England
Date of birth: July 1965
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

FLINN, John Paul RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 19 May 2011
Country of Residence: England
Date of birth: January 1961
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

GREGORY, John Kenneth RESIGNED
Role: Director
Appointed on: 03 Apr 2001
Resigned on: 30 Apr 2003
Date of birth: May 1943
Address: 99 High Street, Abbotsley, St Neots, Cambridgeshire, PE19 6UE

JACK, Stephen Andrew RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 20 Nov 2006
Country of Residence: England
Date of birth: March 1958
Address: 1 Hunter Road, West Wimbledon, London, SW20 8NZ

KEENAN, Patrick Michael RESIGNED
Role: Director
Appointed on: 19 May 2000
Resigned on: 09 Apr 2001
Date of birth: October 1959
Address: 10 Plane Tree House, Duchess Of Bedfords Walk, London, W8 7QT

SANDERSON, Geoffrey Frederick RESIGNED
Role: Director
Appointed on: 03 Apr 2001
Resigned on: 13 Oct 2004
Date of birth: November 1951
Address: Sapperton, Blue House Lane, Limpsfield, Nr Oxted

STEVENS, Robert Brian RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 19 May 2011
Country of Residence: England
Date of birth: March 1962
Address: Garden Cottage, Garden Cottage, Nettleden Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PN, England

WARD, Barry Charles Bernard RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 19 May 2011
Country of Residence: England
Date of birth: December 1965
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 May 2000
Resigned on: 19 May 2000
Address: 72 New Bond Street, London, W1S 1RR

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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