Menna Overview
Here’s a quick overview of PRIMARK INFORMATION SERVICES U.K. LIMITED 👀 — a London based business that started in 1992.
PRIMARK INFORMATION SERVICES U.K. LIMITED
- Company statusactive
- Company No02701093
- Age34 years Incorporated 26 March 1992
- Officers2
Address
Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
PRIMARK INFORMATION SERVICES U.K. LIMITED is an active company incorporated on 26 March 1992 and based in London, United Kingdom. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
5 Months Ago on 06 Oct 2025
Accounts With Accounts Type Dormant
6 Months Ago on 18 Sep 2025
Termination Director Company With Name Termination Date
7 Months Ago on 26 Aug 2025
Confirmation Statement With No Updates
10 Months Ago on 29 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 29 May 2024
Confirmation Statement With Updates
2 Years Ago on 26 May 2023
Accounts With Accounts Type Full
2 Years Ago on 24 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 12 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 12 Jan 2023
Capital Alter Shares Consolidation
3 Years Ago on 12 Jan 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 11 Jan 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 11 Jan 2023
Resolution
3 Years Ago on 04 Jan 2023
Memorandum Articles
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 13 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 01 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 06 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 14 Feb 2020
Memorandum Articles
6 Years Ago on 03 Feb 2020
Resolution
6 Years Ago on 03 Feb 2020
Memorandum Articles
6 Years Ago on 07 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAJOR, Kimberley | director | Mar 1985 | 01 Oct 2018 |
| ROWELL, Wayne David | director | Mar 1982 | 02 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thomson Information & Solutions (Holdings) Limited | 06 Apr 2016 |
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Here’s a quick overview of PRIMARK INFORMATION SERVICES U.K. LIMITED 👀 — a London based business that started in 1992.