This company is commonly known as Prima Business Control Software Limited. The company was founded 25 years ago and was given the registration number 03634964. The firm's registered office is in WIDNES. You can find them at Cheshire House, Gorsey Lane, Widnes, Cheshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | PRIMA BUSINESS CONTROL SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 03634964 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 September 1998 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cheshire House, Gorsey Lane, Widnes, Cheshire, WA8 0RP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Spring Meadows, Darwen, England, BB3 3JS | Secretary | 18 September 1998 | Active |
| Cheshire House, Gorsey Lane, Widnes, WA8 0RP | Director | 01 September 2017 | Active |
| 23, Spring Meadows, Darwen, England, BB3 3JS | Director | 18 September 1998 | Active |
| Agden Hall, Agden, WA13 0TZ | Director | 01 April 2003 | Active |
| Cheshire House, Gorsey Lane, Widnes, WA8 0RP | Director | 01 March 2018 | Active |
| Ridding Bank, Harthill Road, Burwardsley, Chester, CH3 9NU | Director | 17 July 2000 | Active |
| 54 Sawmill Road, Ballyclare, BT39 9SY | Director | 18 September 1998 | Active |
| 3 Tudor Way, Great Boughton, Chester, CH3 5XQ | Director | 24 July 2000 | Active |
| Shawfield Farm Cottage, Shawfield Lane Norden, Rochdale, OL12 6BP | Director | 15 October 2001 | Active |
| Mr Stephen Paul Mclaughlin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Address | : | Cheshire House, Widnes, WA8 0RP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-19 | Capital | Capital allotment shares. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-08 | Capital | Capital cancellation shares. | Download |
| 2022-09-08 | Capital | Capital return purchase own shares. | Download |
| 2022-08-16 | Resolution | Resolution. | Download |
| 2022-01-27 | Incorporation | Memorandum articles. | Download |
| 2022-01-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-01-27 | Capital | Legacy. | Download |
| 2022-01-26 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-01-26 | Capital | Capital name of class of shares. | Download |
| 2022-01-25 | Resolution | Resolution. | Download |
| 2022-01-25 | Resolution | Resolution. | Download |
| 2022-01-25 | Insolvency | Legacy. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-01 | Officers | Appoint person director company with name date. | Download |
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