UKBizDB.co.uk

PRIMAL SYSTEMS LIMITED

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

This company is commonly known as Primal Systems Limited. The company was founded 20 years ago and was given the registration number 05073521. The firm's registered office is in CHESHIRE. You can find them at Bank House, Market Square, Congleton, Cheshire, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:PRIMAL SYSTEMS LIMITED
Company Number:05073521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bank House, Market Square, Congleton, Cheshire, CW12 1ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Edinburgh Road, Congleton, CW12 3EN

Secretary15 March 2004Active
68, Edinburgh Road, Congleton, CW12 3EN

Director15 March 2004Active
119 Forest Drive, Lytham St Anneæs, England, FY8 4PS

Director15 March 2004Active
22 Lea Close, Sandbach, Cheshire, CW11 4HT

Director15 March 2004Active

People with Significant Control

Mr Robert Philip Pearce
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:United Kingdom
Address:68 Edinburgh Road, Congleton, United Kingdom, CW12 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Luke Twentyman
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:119 Forest Drive, Lytham St Anneæs, England, FY8 4PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-04-13Confirmation statement

Confirmation statement with updates.

Download
2022-12-16Accounts

Accounts with accounts type unaudited abridged.

Download
2022-12-02Persons with significant control

Change to a person with significant control.

Download
2022-12-02Officers

Change person director company with change date.

Download
2022-04-25Confirmation statement

Confirmation statement with updates.

Download
2021-12-01Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-07Officers

Change person director company with change date.

Download
2021-09-07Persons with significant control

Change to a person with significant control.

Download
2021-05-05Confirmation statement

Confirmation statement with updates.

Download
2020-11-06Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-07Confirmation statement

Confirmation statement with updates.

Download
2019-11-18Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-29Confirmation statement

Confirmation statement with updates.

Download
2018-10-26Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-20Confirmation statement

Confirmation statement with updates.

Download
2017-11-24Accounts

Accounts with accounts type unaudited abridged.

Download
2017-04-07Confirmation statement

Confirmation statement with updates.

Download
2016-11-14Accounts

Accounts with accounts type total exemption small.

Download
2016-04-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-10Accounts

Accounts with accounts type total exemption small.

Download
2015-04-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-19Accounts

Accounts with accounts type total exemption small.

Download
2014-04-04Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-05Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.