This company is commonly known as Prima Solutions Limited. The company was founded 33 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.
| 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 | : |
|
| Registered Address | : | Loughborough Technology Park, Ashby Road, Loughborough, Leicestershire, LE11 3NG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lincoln House, Wellington Crescent, Fradley Park, United Kingdom, WS13 8RZ | Director | 23 June 2022 | Active |
| Lincoln House, Wellington Crescent, Fradley Park, United Kingdom, WS13 8RZ | Director | 23 June 2022 | Active |
| Loughborough Technology Park, Ashby Road, Loughborough, LE11 3NG | Secretary | 01 February 1993 | Active |
| Sanderson Way, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR | Director | 01 March 2012 | Active |
| Sanderson Way, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR | Director | 01 February 2011 | Active |
| 11 Main Street, Newtown Linford, Leicester, LE6 0AE | Director | - | Active |
| Sanderson Way, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR | Director | 01 February 2011 | Active |
| 45 Arbury Banks, Chipping Warden, Banbury, OX17 1LT | Director | 10 February 1995 | Active |
| 2 West Street, Shelford, Nottingham, NG12 1ET | Director | 10 February 1995 | Active |
| Sanderson Way, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR | Director | 01 March 2012 | Active |
| 23a Westbourne Park Road, London, W2 5PX | Director | 02 April 1998 | Active |
| 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 | Director | 02 April 1998 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-03 | Incorporation | Memorandum articles. | Download |
| 2024-02-03 | Resolution | Resolution. | Download |
| 2024-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-27 | Accounts | Legacy. | Download |
| 2023-11-27 | Other | Legacy. | Download |
| 2023-11-27 | Other | Legacy. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-09 | Resolution | Resolution. | Download |
| 2023-02-06 | Incorporation | Memorandum articles. | Download |
| 2023-02-03 | Change of constitution | Statement of companys objects. | Download |
| 2023-02-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-27 | Officers | Termination director company with name termination date. | Download |
| 2022-06-27 | Officers | Termination director company with name termination date. | Download |
| 2022-06-27 | Officers | Termination director company with name termination date. | Download |
| 2022-06-27 | Officers | Termination director company with name termination date. | Download |
| 2022-06-27 | Officers | Termination director company with name termination date. | Download |
| 2022-06-27 | Officers | Appoint person director company with name date. | Download |
| 2022-06-27 | Officers | Appoint person director company with name date. | Download |
| 2022-06-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
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