• UK
  • PRIMA BUSINESS CONTROL SOFTWARE LIMITED - Cheshire House, Gorsey Lane, Widnes, Cheshire, United Kingdom

Company Information

Company registration number
03634964
Company Status
LIVE
Country
United Kingdom
Registered Address
Cheshire House
Gorsey Lane
Widnes
Cheshire
WA8 0RP
Cheshire House, Gorsey Lane, Widnes, Cheshire, WA8 0RP UK

Management

Managing Directors
BUCKLEY, Ian Charles
MCLAUGHLIN, Stephen Paul
VAIRAVASUNDARAM, Narayanan
THURGOOD, Terence Albert
Company secretaries
MCLAUGHLIN, Stephen Paul

Company Details

Type of Business
ltd
Incorporated
1998-09-18
Age Of Company
1998-09-18 26 years
SIC/NACE
62012

Ownership

Beneficial Owners
Mr Stephen Paul Mclaughlin

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-10-31
Last Date: 2024-01-31
Annual Return
Due Date: 2025-10-02
Last Date: 2024-09-18

PRIMA BUSINESS CONTROL SOFTWARE LIMITED Company Description

PRIMA BUSINESS CONTROL SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03634964. Its current trading status is "live". It was registered 1998-09-18. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest accounts are filed up to 2024-01-31.It can be contacted at Cheshire House .
More information

Get PRIMA BUSINESS CONTROL SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Prima Business Control Software Limited - Cheshire House, Gorsey Lane, Widnes, Cheshire, United Kingdom

1998-09-18 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-08-21) - AA

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  • confirmation-statement-with-updates (2024-09-23) - CS01

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  • appoint-person-director-company-with-name-date (2024-08-09) - AP01

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  • termination-director-company-with-name-termination-date (2024-08-09) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-25) - AA

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  • confirmation-statement-with-no-updates (2023-09-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-10-19) - AA

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  • capital-allotment-shares (2022-10-19) - SH01

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  • confirmation-statement-with-updates (2022-09-30) - CS01

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  • capital-cancellation-shares (2022-09-08) - SH06

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  • capital-return-purchase-own-shares (2022-09-08) - SH03

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  • resolution (2022-08-16) - RESOLUTIONS

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  • memorandum-articles (2022-01-27) - MA

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  • capital-statement-capital-company-with-date-currency-figure (2022-01-27) - SH19

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  • capital-variation-of-rights-attached-to-shares (2022-01-26) - SH10

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  • capital-name-of-class-of-shares (2022-01-26) - SH08

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  • resolution (2022-01-25) - RESOLUTIONS

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  • legacy (2022-01-25) - CAP-SS

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  • legacy (2022-01-27) - SH20

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  • accounts-with-accounts-type-total-exemption-full (2021-10-22) - AA

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  • confirmation-statement-with-no-updates (2021-09-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-30) - AA

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  • confirmation-statement-with-updates (2020-09-20) - CS01

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  • confirmation-statement-with-no-updates (2019-10-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-25) - AA

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  • confirmation-statement-with-updates (2018-10-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-31) - AA

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  • appoint-person-director-company-with-name-date (2018-03-01) - AP01

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  • confirmation-statement-with-no-updates (2017-09-28) - CS01

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  • change-person-director-company-with-change-date (2017-09-14) - CH01

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  • appoint-person-director-company-with-name-date (2017-09-14) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2017-07-10) - AA

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  • confirmation-statement-with-updates (2016-10-02) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-08) - AA

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  • change-person-secretary-company-with-change-date (2014-10-16) - CH03

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  • change-person-director-company-with-change-date (2014-10-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-10-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01

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  • legacy (2012-09-06) - MG02

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  • accounts-with-accounts-type-total-exemption-small (2012-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01

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  • move-registers-to-sail-company (2010-09-24) - AD03

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  • change-person-director-company-with-change-date (2010-09-24) - CH01

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  • change-person-secretary-company-with-change-date (2010-09-24) - CH03

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  • change-sail-address-company (2010-09-24) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-07-31) - AA

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  • accounts-with-accounts-type-small (2008-10-15) - AA

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  • legacy (2008-09-24) - 363a

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  • legacy (2008-01-08) - 363a

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  • accounts-with-accounts-type-small (2007-05-16) - AA

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  • legacy (2007-03-29) - 363a

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  • accounts-with-accounts-type-small (2006-12-05) - AA

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  • accounts-with-accounts-type-small (2005-12-07) - AA

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  • legacy (2005-12-08) - 363s

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  • accounts-with-accounts-type-small (2004-12-02) - AA

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  • legacy (2004-10-26) - 363s

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  • legacy (2004-02-20) - 288b

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  • legacy (2003-12-30) - 395

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  • accounts-with-accounts-type-small (2003-12-16) - AA

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  • legacy (2003-10-17) - 363s

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  • legacy (2003-04-13) - 288b

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  • legacy (2003-07-16) - 288a

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  • legacy (2002-01-10) - 288a

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  • legacy (2002-10-17) - 363s

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  • accounts-with-made-up-date (2002-07-15) - AA

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  • legacy (2001-10-24) - 363s

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  • legacy (2001-08-29) - 288b

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  • accounts-with-made-up-date (2001-08-01) - AA

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  • legacy (2001-03-12) - 288b

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  • legacy (2001-03-07) - 287

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  • legacy (2000-07-20) - 288a

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  • legacy (2000-07-20) - 88(2)R

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  • resolution (2000-07-31) - RESOLUTIONS

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  • legacy (2000-07-31) - 288a

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  • legacy (2000-07-31) - 123

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  • accounts-with-accounts-type-small (2000-08-02) - AA

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  • legacy (2000-09-21) - 363s

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  • legacy (2000-09-25) - 88(2)R

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  • resolution (2000-10-05) - RESOLUTIONS

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  • legacy (2000-10-05) - 122

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  • legacy (2000-10-05) - 88(2)R

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  • legacy (1999-11-04) - 363s

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  • legacy (1999-11-04) - 88(2)R

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  • legacy (1999-11-01) - 123

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  • resolution (1999-11-01) - RESOLUTIONS

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  • legacy (1999-06-03) - 225

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  • incorporation-company (1998-09-18) - NEWINC

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