Company number 05276048
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address 4 LEGRAMS TERRACE, FIELDHEAD BUSINESS CENTRE, BRADFORD, WEST YORKSHIRE, BD7 1LN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Termination of appointment of Adam Mcevoy as a director on 24 January 2017; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Joshua Freeman as a director on 30 November 2016. The most likely internet sites of PRIMARY TECHNOLOGY LIMITED are www.primarytechnology.co.uk, and www.primary-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Primary Technology Limited is a Private Limited Company.
The company registration number is 05276048. Primary Technology Limited has been working since 02 November 2004.
The present status of the company is Active. The registered address of Primary Technology Limited is 4 Legrams Terrace Fieldhead Business Centre Bradford West Yorkshire Bd7 1ln. . FISHER, Mark is a Director of the company. MAWSON, Adam is a Director of the company. MCLEAR, Edward John is a Director of the company. Secretary SHEARD, Gregory Matthew has been resigned. Director BAGRAL, Daljit has been resigned. Director FREEMAN, Joshua has been resigned. Director MCEVOY, Adam has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
BAGRAL, Daljit
Resigned: 30 April 2015
Appointed Date: 22 April 2014
41 years old
Director
FREEMAN, Joshua
Resigned: 30 November 2016
Appointed Date: 01 January 2013
33 years old
Director
MCEVOY, Adam
Resigned: 24 January 2017
Appointed Date: 01 January 2013
43 years old
Persons With Significant Control
Mr John Edward Mclear
Notified on: 1 September 2016
43 years old
Nature of control: Ownership of shares – 75% or more
Mr Adam Mawson
Notified on: 1 September 2016
43 years old
Nature of control: Has significant influence or control
PRIMARY TECHNOLOGY LIMITED Events
10 Feb 2017
Termination of appointment of Adam Mcevoy as a director on 24 January 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Termination of appointment of Joshua Freeman as a director on 30 November 2016
24 Nov 2016
Confirmation statement made on 2 November 2016 with updates
07 Jun 2016
Satisfaction of charge 052760480002 in full
...
... and 34 more events
06 Feb 2007
Total exemption full accounts made up to 31 March 2006
04 Feb 2006
Total exemption full accounts made up to 31 March 2005
07 Dec 2005
Return made up to 02/11/05; full list of members
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363(288) ‐
Secretary's particulars changed
28 Apr 2005
Accounting reference date shortened from 30/11/05 to 31/03/05
02 Nov 2004
Incorporation
1 June 2016
Charge code 0527 6048 0004
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 4 legrams terrace, bradford, west…
1 June 2016
Charge code 0527 6048 0003
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
5 September 2014
Charge code 0527 6048 0002
Delivered: 13 September 2014
Status: Satisfied
on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 4 legrams terrace fieldhead business centre bradford…
27 March 2014
Charge code 0527 6048 0001
Delivered: 28 March 2014
Status: Satisfied
on 3 June 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…