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 - SHEFFIELD

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 31/12/2019

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

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PROTEUS SOFTWARE LIMITED FRADLEY PARK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
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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

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