PRIAM RETAIL SOLUTIONS LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
PRIAM RETAIL SOLUTIONS LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Dissolved - no longer trading.
PRIAM RETAIL SOLUTIONS LIMITED was incorporated 27 years ago on 21/11/1996 and has the registered number: 03281928. The accounts status is MICRO ENTITY.
PRIAM RETAIL SOLUTIONS LIMITED was incorporated 27 years ago on 21/11/1996 and has the registered number: 03281928. The accounts status is MICRO ENTITY.
PRIAM RETAIL SOLUTIONS LIMITED - SHEFFIELD
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 | 31/12/2019 |
Registered Office
SANDERSON HOUSE
SHEFFIELD
SOUTH YORKSHIRE
S60 5TR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2020 | 14/08/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN JAMES MCADAMS | Jul 1964 | American | Director | 2020-12-11 | CURRENT |
MS. HELLEN MARIA STEIN | Mar 1974 | British | Director | 2020-03-15 | CURRENT |
MRS NICOLA MARRISON | May 1986 | British | Director | 2020-12-11 | CURRENT |
MR KEITH SNELL | Apr 1954 | British | Director | 2011-09-01 UNTIL 2013-08-12 | RESIGNED |
MR ADRIAN DAVID FROST | Secretary | 2013-08-12 UNTIL 2017-08-31 | RESIGNED | ||
MR ANDREW KYPRI | Oct 1949 | British | Secretary | 1999-03-24 UNTIL 2011-09-01 | RESIGNED |
KAREN LOUISE CHALMERS | Jun 1965 | British | Director | 2020-03-15 UNTIL 2020-12-11 | RESIGNED |
MRS CHRISTINE MCKIMMIE | Secretary | 2011-09-01 UNTIL 2013-08-12 | RESIGNED | ||
CHRISTOPHER JAMES LANGHAM | Jan 1968 | Secretary | 1996-11-22 UNTIL 1999-03-24 | RESIGNED | |
MR ANDREW KYPRI | Oct 1949 | British | Director | 2009-03-06 UNTIL 2013-08-12 | RESIGNED |
PHILIP HUGH WILLIAMS | British | Nominee Secretary | 1996-11-21 UNTIL 1996-11-22 | RESIGNED | |
MR RICHARD MOGG | Secretary | 2018-01-23 UNTIL 2019-12-13 | RESIGNED | ||
PETER JOHN WATLING | Mar 1956 | British | Nominee Director | 1996-11-21 UNTIL 1996-11-22 | RESIGNED |
MR IAN NEWCOMBE | Aug 1955 | British | Director | 2013-08-12 UNTIL 2020-03-15 | RESIGNED |
MR MARK ANDREW ADAMSON | Mar 1962 | British | Director | 2013-08-12 UNTIL 2020-03-15 | RESIGNED |
MR RICHARD DAVID MOGG | Jun 1976 | British | Director | 2017-10-02 UNTIL 2019-12-13 | RESIGNED |
CHRISTINE MCKIMMIE | Dec 1949 | British | Director | 1996-11-22 UNTIL 1997-08-22 | RESIGNED |
CHRISTINE MCKIMMIE | Dec 1949 | British | Director | 1998-01-30 UNTIL 2009-03-06 | RESIGNED |
MR ANDREW KYPRI | Oct 1949 | British | Director | 1997-08-22 UNTIL 1998-01-30 | RESIGNED |
STEPHEN GLAZE | Jun 1970 | British | Director | 2011-09-01 UNTIL 2013-08-12 | RESIGNED |
MR ADRIAN DAVID FROST | Jun 1967 | British | Director | 2013-08-12 UNTIL 2017-08-31 | RESIGNED |
MS SANDRA ANN CUMMINGS | Jul 1964 | British | Director | 2020-03-15 UNTIL 2020-12-11 | RESIGNED |
GLYN CARVILL | Jun 1957 | British | Director | 2011-09-01 UNTIL 2013-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sanderson Multi-Channel Retail Solutions Ltd | 2016-04-06 | Coventry | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PRIAM RETAIL SOLUTIONS LIMITED | 2021-09-18 | 31-12-2020 | £368 Cash £368 equity |
Micro-entity Accounts - PRIAM RETAIL SOLUTIONS LIMITED | 2020-12-22 | 31-12-2019 | £368 equity |
Micro-entity Accounts - PRIAM RETAIL SOLUTIONS LIMITED | 2019-06-21 | 30-09-2018 | £368 equity |
Micro-entity Accounts - PRIAM RETAIL SOLUTIONS LIMITED | 2018-04-13 | 30-09-2017 | £368 equity |
Micro-entity Accounts - PRIAM RETAIL SOLUTIONS LIMITED | 2017-05-04 | 30-09-2016 | £368 equity |
Micro-entity Accounts - PRIAM RETAIL SOLUTIONS LIMITED | 2016-06-11 | 30-09-2015 | £368,000 equity |