Menna Overview
Here’s a quick overview of PRIMA ELECTRONIC SERVICES LIMITED 👀 — a London based business that started in 1988.
PRIMA ELECTRONIC SERVICES LIMITED
- Company statusactive
- Company No02247539
- Age38 years 3 months Incorporated 25 April 1988
- Officers3
Address
5th Floor One New Change, London, EC4M 9AF, England
PRIMA ELECTRONIC SERVICES LIMITED is an active company incorporated on 25 April 1988 and based in London, England. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26110 Manufacture of electronic components
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 14 Mar 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 25 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 24 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 26 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 11 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 11 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 28 May 2021
Change To A Person With Significant Control
5 Years Ago on 09 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 21 Apr 2023 | |
| LIVESEY, Martin Clive | director | Dec 1970 | 03 Apr 2023 |
| WILLIAMS, Derek | director | Jan 1964 | 03 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Osi (Holdings) Company Limited | 03 Apr 2023 | |
| Russel Industries Limited | 17 Aug 2018 | |
| Mr Anthony Martin Hall | Apr 1960 | 19 Dec 2017 |
| Mr Michael Rogers | Aug 1947 | 06 Apr 2016 |
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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Here’s a quick overview of PRIMA ELECTRONIC SERVICES LIMITED 👀 — a London based business that started in 1988.