PRIMA SOLUTIONS LIMITED - FRADLEY PARK


Company Profile Company Filings

Overview

PRIMA SOLUTIONS LIMITED is a Private Limited Company from FRADLEY PARK UNITED KINGDOM and has the status: Active.
PRIMA SOLUTIONS LIMITED was incorporated 33 years ago on 24/01/1991 and has the registered number: 02576695. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PRIMA SOLUTIONS LIMITED - FRADLEY PARK

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LINCOLN HOUSE
FRADLEY PARK
LICHFIELD
WS13 8RZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2023 07/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. HELLEN MARIA STEIN Mar 1974 British Director 2022-06-23 CURRENT
MRS NICOLA MARRISON May 1986 British Director 2022-06-23 CURRENT
JONATHAN DAVID WALKER Sep 1966 British Director 1998-04-02 UNTIL 2000-09-14 RESIGNED
MR LAWRENCE JOHN SULLIVAN Nov 1953 British Director RESIGNED
MR JOHN FREDERICK CHARLES NORMAN Feb 1952 British Director RESIGNED
JULIA EDITH NEAL Dec 1959 British Director 1998-04-02 UNTIL 2000-09-08 RESIGNED
MRS KARAN FRANCES JARRAM Feb 1969 British Director 2012-03-01 UNTIL 2022-06-23 RESIGNED
FIONA HALDENBY Dec 1961 British Director 1995-02-10 UNTIL 2013-02-28 RESIGNED
RICHARD DENNETT Feb 1957 British Director 1995-02-10 UNTIL 2009-10-22 RESIGNED
MR MATHEW BURRELL Oct 1973 British Director 2011-02-01 UNTIL 2022-06-23 RESIGNED
MR GORDON CHARLES ROBERT BACON Jul 1969 British Director 2012-03-01 UNTIL 2022-06-23 RESIGNED
STEPHEN GRAHAM BROWN Jun 1957 British Director RESIGNED
MR STEPHEN DEREK BELCHER Jun 1974 British Director 2011-02-01 UNTIL 2022-06-23 RESIGNED
MR JOHN FREDERICK CHARLES NORMAN Feb 1952 British Secretary 1993-02-01 UNTIL 2020-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Frederick Charles Norman 2017-01-01 - 2022-04-08 2/1952 Leicester   Ownership of shares 50 to 75 percent
Csb Meridian Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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