PRIMA SOLUTIONS LIMITED
LOUGHBOROUGH C.S.B. MERIDIAN LTD.

Hellopages » Leicestershire » Charnwood » LE11 3NG

Company number 02576695
Status Active
Incorporation Date 24 January 1991
Company Type Private Limited Company
Address LOUGHBOROUGH TECHNOLOGY PARK, ASHBY ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3NG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of PRIMA SOLUTIONS LIMITED are www.primasolutions.co.uk, and www.prima-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Sileby Rail Station is 6.1 miles; to East Midlands Parkway Rail Station is 7.1 miles; to Long Eaton Rail Station is 8.7 miles; to Leicester Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prima Solutions Limited is a Private Limited Company. The company registration number is 02576695. Prima Solutions Limited has been working since 24 January 1991. The present status of the company is Active. The registered address of Prima Solutions Limited is Loughborough Technology Park Ashby Road Loughborough Leicestershire Le11 3ng. . NORMAN, John Frederick Charles is a Secretary of the company. BACON, Gordon Charles Robert is a Director of the company. BELCHER, Stephen Derek is a Director of the company. BURRELL, Mathew is a Director of the company. JARRAM, Karan Frances is a Director of the company. NORMAN, John Frederick Charles is a Director of the company. Director BROWN, Stephen Graham has been resigned. Director DENNETT, Richard has been resigned. Director HALDENBY, Fiona has been resigned. Director NEAL, Julia Edith has been resigned. Director SULLIVAN, Lawrence John has been resigned. Director WALKER, Jonathan David has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
NORMAN, John Frederick Charles
Appointed Date: 01 February 1993

Director
BACON, Gordon Charles Robert
Appointed Date: 01 March 2012
56 years old

Director
BELCHER, Stephen Derek
Appointed Date: 01 February 2011
51 years old

Director
BURRELL, Mathew
Appointed Date: 01 February 2011
52 years old

Director
JARRAM, Karan Frances
Appointed Date: 01 March 2012
56 years old

Director

Resigned Directors

Director
BROWN, Stephen Graham
Resigned: 01 September 2009
68 years old

Director
DENNETT, Richard
Resigned: 22 October 2009
Appointed Date: 10 February 1995
68 years old

Director
HALDENBY, Fiona
Resigned: 28 February 2013
Appointed Date: 10 February 1995
63 years old

Director
NEAL, Julia Edith
Resigned: 08 September 2000
Appointed Date: 02 April 1998
65 years old

Director
SULLIVAN, Lawrence John
Resigned: 11 August 1994
72 years old

Director
WALKER, Jonathan David
Resigned: 14 September 2000
Appointed Date: 02 April 1998
59 years old

Persons With Significant Control

Mr John Frederick Charles Norman
Notified on: 1 January 2017
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PRIMA SOLUTIONS LIMITED Events

03 Mar 2017
Full accounts made up to 31 May 2016
01 Mar 2017
Confirmation statement made on 24 January 2017 with updates
25 Feb 2016
Full accounts made up to 31 May 2015
15 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000

24 Mar 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000

...
... and 83 more events
17 Apr 1991
Secretary resigned;director resigned

06 Mar 1991
Ad 24/01/91--------- £ si 998@1=998 £ ic 2/1000
06 Mar 1991
Accounting reference date notified as 31/12

04 Feb 1991
Secretary resigned

24 Jan 1991
Incorporation

PRIMA SOLUTIONS LIMITED Charges

8 June 2009
Debenture
Delivered: 15 June 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 July 2002
Debenture
Delivered: 16 July 2002
Status: Satisfied on 13 June 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 1994
Fixed and floating charge
Delivered: 12 August 1994
Status: Satisfied on 18 January 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…