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PRIMA SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prima Solutions Limited. The company was founded 34 years ago and was given the registration number 02576695. The firm's registered office is in LOUGHBOROUGH. You can find them at Loughborough Technology Park, Ashby Road, Loughborough, Leicestershire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PRIMA SOLUTIONS LIMITED
Company Number:02576695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Loughborough Technology Park, Ashby Road, Loughborough, Leicestershire, LE11 3NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lincoln House, Wellington Crescent, Fradley Park, United Kingdom, WS13 8RZ

Director23 June 2022Active
Lincoln House, Wellington Crescent, Fradley Park, United Kingdom, WS13 8RZ

Director23 June 2022Active
Loughborough Technology Park, Ashby Road, Loughborough, LE11 3NG

Secretary01 February 1993Active
Sanderson Way, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR

Director01 March 2012Active
Sanderson Way, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR

Director01 February 2011Active
11 Main Street, Newtown Linford, Leicester, LE6 0AE

Director-Active
Sanderson Way, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR

Director01 February 2011Active
45 Arbury Banks, Chipping Warden, Banbury, OX17 1LT

Director10 February 1995Active
2 West Street, Shelford, Nottingham, NG12 1ET

Director10 February 1995Active
Sanderson Way, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR

Director01 March 2012Active
23a Westbourne Park Road, London, W2 5PX

Director02 April 1998Active
Sanderson Way, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR

Director-Active
113 Queens Road, Richmond, TW10 6QA

Director-Active
2 Maxwell Street, Breaston, Derby, DE72 3AH

Director02 April 1998Active

People with Significant Control

Mr John Frederick Charles Norman
Notified on:01 January 2017
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:The Dock 2/205, 75 Exploration Drive, Leicester, England, LE4 5NU
Nature of control:
  • Ownership of shares 50 to 75 percent
Csb Meridian Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Dock 2/205, Exploration Drive, Leicester, England, LE4 5NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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