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 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
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 |