Menna Overview
Here’s a quick overview of PRIMA BUSINESS CONTROL SOFTWARE LIMITED 👀 — a Widnes, Cheshire based business that started in 1998.
PRIMA BUSINESS CONTROL SOFTWARE LIMITED
- Company statusactive
- Company No03634964
- Age27 years 10 months Incorporated 18 September 1998
- Officers5
Address
Cheshire House, Gorsey Lane, Widnes, Cheshire, WA8 0RP
PRIMA BUSINESS CONTROL SOFTWARE LIMITED is an active company incorporated on 18 September 1998 and based in Widnes, Cheshire. The company was registered 28 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)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 22 Sep 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 14 May 2025
Confirmation Statement With Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Oct 2022
Capital Allotment Shares
3 Years Ago on 19 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 30 Sep 2022
Capital Cancellation Shares
3 Years Ago on 08 Sep 2022
Capital Return Purchase Own Shares
3 Years Ago on 08 Sep 2022
Resolution
3 Years Ago on 16 Aug 2022
Memorandum Articles
4 Years Ago on 27 Jan 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 27 Jan 2022
Legacy
4 Years Ago on 27 Jan 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 26 Jan 2022
Capital Name Of Class Of Shares
4 Years Ago on 26 Jan 2022
Resolution
4 Years Ago on 25 Jan 2022
Resolution
4 Years Ago on 25 Jan 2022
Legacy
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Sep 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLAUGHLIN, Stephen Paul | secretary | 18 Sept 1998 | |
| BUCKLEY, Ian Charles | director | Jun 1982 | 01 Sept 2017 |
| MCLAUGHLIN, Stephen Paul | director | Mar 1958 | 18 Sept 1998 |
| THURGOOD, Terence Albert | director | Sep 1965 | 08 Aug 2024 |
| VAIRAVASUNDARAM, Narayanan | director | Mar 1977 | 01 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Paul Mclaughlin | Mar 1958 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PRIMA BUSINESS CONTROL SOFTWARE LIMITED 👀 — a Widnes, Cheshire based business that started in 1998.