PREMIER TECH SYSTEMS AND AUTOMATION LIMITED
PREMIER TECH SYSTEMS AND AUTOMATION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01715650, and its current status with Companies House is active. The company was incorporated on 18 April 1983 and lists its registered address as PETERLEE, United Kingdom. 1 shareholder is on record for PREMIER TECH SYSTEMS AND AUTOMATION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 7 November 2026.
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Shareholders
1
One shareholder is currently on record for PREMIER TECH SYSTEMS AND AUTOMATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PREMIER TECH HOLDINGS EUROPE BV, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PREMIER TECH HOLDINGS EUROPE BV | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for PREMIER TECH SYSTEMS AND AUTOMATION LIMITED are current appointments, filed with Companies House. Martin Noel (appointed 2002-12-01), Jean Belanger (appointed 2004-09-20) and Simon Roy (appointed 2024-01-15) all serve as Director. The remaining 2 records shown (Nicholas Pope and ST PETERS HOUSE LIMITED) are former appointments that have since been resigned.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PREMIER TECH SYSTEMS AND AUTOMATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PREMIER TECH SYSTEMS AND AUTOMATION LIMITED sits 3 levels below its ultimate parent, Gestion Bernard Belanger Ltee, registered in Canada. The full chain up to Gestion Bernard Belanger Ltee is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PREMIER TECH SYSTEMS AND AUTOMATION LIMITED's own shareholder record.
Gestion Bernard Belanger Ltee
Canada
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Frequently Asked Questions
Who owns PREMIER TECH SYSTEMS AND AUTOMATION LIMITED?
One shareholder is currently on record for PREMIER TECH SYSTEMS AND AUTOMATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PREMIER TECH HOLDINGS EUROPE BV, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PREMIER TECH SYSTEMS AND AUTOMATION LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PREMIER TECH SYSTEMS AND AUTOMATION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PREMIER TECH SYSTEMS AND AUTOMATION LIMITED have on record?
1 shareholder is shown on record for PREMIER TECH SYSTEMS AND AUTOMATION LIMITED.
What is PREMIER TECH SYSTEMS AND AUTOMATION LIMITED's company registration number?
PREMIER TECH SYSTEMS AND AUTOMATION LIMITED's registration number is 01715650, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PREMIER TECH SYSTEMS AND AUTOMATION LIMITED still an active company?
PREMIER TECH SYSTEMS AND AUTOMATION LIMITED's status on Companies House is listed as active.
When was PREMIER TECH SYSTEMS AND AUTOMATION LIMITED incorporated?
PREMIER TECH SYSTEMS AND AUTOMATION LIMITED was incorporated on 18 April 1983, according to Companies House.
What is PREMIER TECH SYSTEMS AND AUTOMATION LIMITED's registered address?
The registered address on file for PREMIER TECH SYSTEMS AND AUTOMATION LIMITED is PETERLEE, United Kingdom.
What legal structure is PREMIER TECH SYSTEMS AND AUTOMATION LIMITED registered as?
PREMIER TECH SYSTEMS AND AUTOMATION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PREMIER TECH SYSTEMS AND AUTOMATION LIMITED?
Three of the 5 officer records shown for PREMIER TECH SYSTEMS AND AUTOMATION LIMITED are current appointments, filed with Companies House. Martin Noel (appointed 2002-12-01), Jean Belanger (appointed 2004-09-20) and Simon Roy (appointed 2024-01-15) all serve as Director. The remaining 2 records shown (Nicholas Pope and ST PETERS HOUSE LIMITED) are former appointments that have since been resigned. Management authority at PREMIER TECH SYSTEMS AND AUTOMATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PREMIER TECH SYSTEMS AND AUTOMATION LIMITED have a parent company or subsidiaries?
PREMIER TECH SYSTEMS AND AUTOMATION LIMITED sits 3 levels below its ultimate parent, Gestion Bernard Belanger Ltee, registered in Canada.
Can Zavia monitor changes to PREMIER TECH SYSTEMS AND AUTOMATION LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PREMIER TECH SYSTEMS AND AUTOMATION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PREMIER TECH SYSTEMS AND AUTOMATION LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PREMIER TECH SYSTEMS AND AUTOMATION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 7 November 2026.