PRIME SYSTEMS (UK) LIMITED
Non-Trading
General Information
NAME
PRIME SYSTEMS (UK) LIMITED
COMPANY NUMBER
05716298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/02/2006
(18 years and 10 months old)
WEBSITE
prime-systems.net
CONFIRMATION STATEMENT MADE UP TO
12/08/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
Telephone: 01483276442
TPS: No
05716298 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 07/02/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRIME SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRIME SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIME SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/2021 - Present (3 years and 4 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/08/2021 - Present (3 years and 4 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 34 Past: 159 |
View Report |
|
21/02/2006 - 15/01/2008 (1 years and 10 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
21/02/2006 - Present (18 years and 10 months) Born in Apr 1981 |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 07/02/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 04/06/2021 | New Board Member Eliseu Quaresma Pires Neto Vaz (928383033) Appointed |
| 23/01/2021 | New Confirmation Statement filed |
| 20/02/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 23/12/2016 | SW CORPORATE SERVICES LTD (922014237) has left the board |
| 23/12/2016 | New Company Secretary SW CORPORATE SERVICES LTD (918272162) Appointed |
| 16/12/2016 | Paulo De Jesus Correia (922014205) has left the board |
| 16/12/2016 | New Board Member Paulo De Jesus Correia (921675882) Appointed |
| 14/12/2016 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 09/12/2016 | New Company Secretary SW CORPORATE SERVICES LTD (922014237) Appointed |
| 09/12/2016 | New Board Member Paulo De Jesus Correia (922014205) Appointed |
| 09/12/2016 | Change in Reg. Office |
| 06/09/2013 | Change in Reg. Office |
| 31/07/2013 | Marc Geoffrey Lee (914050691) has left the board |
| 06/04/2013 | New Annual Return filed |
| 04/04/2013 | New Accounts filed |
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