PRIMA I T LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 6BF

Company number 04470287
Status Active
Incorporation Date 26 June 2002
Company Type Private Limited Company
Address ORIENT HOUSE, STANIER WAY, WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, DE21 6BF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PRIMA I T LIMITED are www.primait.co.uk, and www.prima-i-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 5.6 miles; to Willington Rail Station is 7 miles; to Langley Mill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prima I T Limited is a Private Limited Company. The company registration number is 04470287. Prima I T Limited has been working since 26 June 2002. The present status of the company is Active. The registered address of Prima I T Limited is Orient House Stanier Way Wyvern Business Park Derby Derbyshire De21 6bf. . GROGAN, Peter is a Director of the company. Secretary BARRATT, Richard has been resigned. Secretary COOPER, Linda Jane has been resigned. Secretary MARSHALL, Anthony Derek has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOPER, Linda Jane has been resigned. Director COOPER, Nicholas John Lowndes has been resigned. Director MARSHALL, Anthony Derek has been resigned. Director MARSHALL, Rachel has been resigned. Director MARSHALL, Richard John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
GROGAN, Peter
Appointed Date: 01 May 2015
70 years old

Resigned Directors

Secretary
BARRATT, Richard
Resigned: 19 June 2015
Appointed Date: 01 May 2015
Secretary
COOPER, Linda Jane
Resigned: 01 May 2015
Appointed Date: 15 February 2006
Secretary
MARSHALL, Anthony Derek
Resigned: 31 January 2006
Appointed Date: 26 June 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 June 2002
Appointed Date: 26 June 2002
Director
COOPER, Linda Jane
Resigned: 01 May 2015
Appointed Date: 15 February 2006
62 years old
Director
COOPER, Nicholas John Lowndes
Resigned: 01 May 2015
Appointed Date: 31 January 2006
68 years old
Director
MARSHALL, Anthony Derek
Resigned: 31 January 2006
Appointed Date: 26 June 2002
78 years old
Director
MARSHALL, Rachel
Resigned: 31 January 2006
Appointed Date: 26 June 2002
45 years old
Director
MARSHALL, Richard John
Resigned: 31 January 2006
Appointed Date: 26 June 2002
46 years old

PRIMA I T LIMITED Events

17 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
04 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 100
21 Jun 2016
Total exemption small company accounts made up to 30 June 2015
16 Nov 2015
Termination of appointment of Richard Barratt as a secretary on 19 June 2015
10 Aug 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
...
... and 46 more events
29 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2002
Secretary resigned
26 Jun 2002
Incorporation

PRIMA I T LIMITED Charges

2 January 2009
Debenture
Delivered: 7 January 2009
Status: Satisfied on 30 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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