PRIMARK INFORMATION SERVICES U.K. LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRIMARK INFORMATION SERVICES U.K. LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRIMARK INFORMATION SERVICES U.K. LIMITED was incorporated 32 years ago on 26/03/1992 and has the registered number: 02701093. The accounts status is FULL and accounts are next due on 30/09/2024.
PRIMARK INFORMATION SERVICES U.K. LIMITED was incorporated 32 years ago on 26/03/1992 and has the registered number: 02701093. The accounts status is FULL and accounts are next due on 30/09/2024.
PRIMARK INFORMATION SERVICES U.K. LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
99999 - Dormant Company
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
FIVE CANADA SQUARE
LONDON
E14 5AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KIMBERLEY MAJOR | Mar 1985 | British | Director | 2018-10-01 | CURRENT |
MS BARBARA ABENA BOATENG | Oct 1962 | British | Director | 2019-06-28 | CURRENT |
MARK STANTON | Feb 1963 | British | Director | 2000-12-15 UNTIL 2002-06-07 | RESIGNED |
MR RICHARD WILLIAM BARRETT | Feb 1960 | British | Secretary | 1992-08-11 UNTIL 1992-09-16 | RESIGNED |
IAN BELINSKY | May 1961 | Secretary | 2002-06-07 UNTIL 2002-11-13 | RESIGNED | |
MS SUSAN LOUISE JENNER | Feb 1955 | British | Secretary | 2002-11-13 UNTIL 2016-03-11 | RESIGNED |
MICHAEL RAYMOND KARGULA | Aug 1947 | American | Secretary | 1992-09-16 UNTIL 1992-10-06 | RESIGNED |
MARK STANTON | Feb 1963 | British | Secretary | 2000-12-31 UNTIL 2002-06-07 | RESIGNED |
DOROTA MARIA WARREN | Jul 1946 | Secretary | 1992-10-06 UNTIL 2000-12-31 | RESIGNED | |
NOROSE LIMITED | Nominee Director | 1992-03-26 UNTIL 1992-08-11 | RESIGNED | ||
JOSEPH EDWARD KASPUTYS | Aug 1936 | Us | Director | 1992-09-16 UNTIL 2000-12-31 | RESIGNED |
ANDREW EDWARD KENDALL | Nov 1967 | British | Director | 2003-01-22 UNTIL 2006-09-18 | RESIGNED |
MR PETER THORN | Jul 1963 | British | Director | 2011-03-23 UNTIL 2018-10-01 | RESIGNED |
NORTON ROSE LIMITED | Nominee Director | 1992-03-26 UNTIL 1992-08-11 | RESIGNED | ||
NORTON ROSE LIMITED | Nominee Secretary | 1992-03-26 UNTIL 1992-08-11 | RESIGNED | ||
WAYNE LEE | Nov 1959 | British | Director | 2002-11-13 UNTIL 2009-12-31 | RESIGNED |
JAMES MAURICE MALKIN | Jul 1948 | American | Director | 2000-12-15 UNTIL 2002-11-13 | RESIGNED |
YAN HON TIO-PARRY | Oct 1955 | Malaysian | Director | 2002-11-13 UNTIL 2007-12-31 | RESIGNED |
MS SUSAN LOUISE JENNER | Feb 1955 | British | Director | 2002-11-13 UNTIL 2016-03-11 | RESIGNED |
MICHAEL RAYMOND KARGULA | Aug 1947 | American | Director | 1992-09-16 UNTIL 2000-12-31 | RESIGNED |
MR STUART NICHOLAS CORBIN | Oct 1964 | British | Director | 2008-01-01 UNTIL 2019-06-28 | RESIGNED |
STEPHEN ANDREW HERMAN | Nov 1948 | British | Director | 1995-01-31 UNTIL 1996-12-18 | RESIGNED |
ANTHONY LAWRENCE HELMAN | Jan 1935 | British | Director | 1992-09-25 UNTIL 1995-01-31 | RESIGNED |
MR NICHOLAS DAVID HARDING | Aug 1979 | British | Director | 2009-12-02 UNTIL 2011-04-01 | RESIGNED |
STEPHEN HARRY CURRAN | Apr 1947 | American | Director | 1992-09-16 UNTIL 2000-12-31 | RESIGNED |
CORRINA SARAH COOPER | Jan 1974 | British | Director | 2006-09-18 UNTIL 2008-11-06 | RESIGNED |
MR DARRYL JOHN CLARKE | Apr 1974 | British | Director | 2009-12-02 UNTIL 2013-11-12 | RESIGNED |
MARISA LINDEN BIRCHLEY-TITMUS | Apr 1966 | British | Director | 1992-08-11 UNTIL 1992-09-16 | RESIGNED |
IAN BELINSKY | May 1961 | Director | 2002-06-07 UNTIL 2002-11-13 | RESIGNED | |
MR RICHARD WILLIAM BARRETT | Feb 1960 | British | Director | 1992-08-11 UNTIL 1992-09-16 | RESIGNED |
RICHARD MELVILLE ANDERSON | Nov 1946 | British | Director | 1992-10-06 UNTIL 1996-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thomson Information & Solutions (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Primark Information Services U.K. Limited - Period Ending 2022-12-31 | 2023-05-25 | 31-12-2022 | £638,235 equity |
Primark Information Services U.K. Limited - Period Ending 2021-12-31 | 2022-08-05 | 31-12-2021 | £674,233 equity |
Primark Information Services U.K. Limited - Period Ending 2020-12-31 | 2021-12-24 | 31-12-2020 | £571,143 equity |
Primark Information Services U.K. Limited - Period Ending 2014-12-31 | 2015-02-26 | 31-12-2014 | £321,845 equity |
Primark Information Services U.K. Limited - Period Ending 2013-12-31 | 2014-08-21 | 31-12-2013 | £321,845 equity |