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PRIMERA TECHNOLOGY LIMITED

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

This company is commonly known as Primera Technology Limited. The company was founded 19 years ago and was given the registration number 05229395. The firm's registered office is in . You can find them at 20 Batchwood View, St. Albans, , . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PRIMERA TECHNOLOGY LIMITED
Company Number:05229395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:20 Batchwood View, St. Albans, AL3 5TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
211, Marshalswick Lane, St. Albans, England, AL1 4XA

Director20 September 2004Active
20 Batchwood View, St. Albans, AL3 5TD

Secretary20 September 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary13 September 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director13 September 2004Active

People with Significant Control

Mr Gitasish Deb
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:211, Marshalswick Lane, St. Albans, England, AL1 4XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type total exemption full.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type micro entity.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2021-01-22Officers

Change person director company with change date.

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2020-12-02Address

Change registered office address company with date old address new address.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2019-09-15Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type micro entity.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type micro entity.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-09-26Officers

Termination secretary company with name termination date.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type total exemption small.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2013-11-07Accounts

Accounts with accounts type total exemption small.

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2013-09-21Annual return

Annual return company with made up date full list shareholders.

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