PRIME ONLINE SYSTEMS LIMITED

Hellopages » Greater London » Ealing » W13 9UJ

Company number 03399093
Status Active
Incorporation Date 4 July 1997
Company Type Private Limited Company
Address 32 HASLEMERE AVENUE, EALING LONDON, W13 9UJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PRIME ONLINE SYSTEMS LIMITED are www.primeonlinesystems.co.uk, and www.prime-online-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Prime Online Systems Limited is a Private Limited Company. The company registration number is 03399093. Prime Online Systems Limited has been working since 04 July 1997. The present status of the company is Active. The registered address of Prime Online Systems Limited is 32 Haslemere Avenue Ealing London W13 9uj. . GUPTA, Ramyani is a Secretary of the company. SMITH, Jens Peter is a Director of the company. Secretary SMITH, Robert has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GUPTA, Ramyani
Appointed Date: 29 September 2008
Director
SMITH, Jens Peter
Appointed Date: 09 August 1997
55 years old

Resigned Directors

Secretary
SMITH, Robert
Resigned: 29 September 2008
Appointed Date: 09 August 1997
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 09 August 1997
Appointed Date: 04 July 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 09 August 1997
Appointed Date: 04 July 1997

Persons With Significant Control

Mr Jens Smith
Notified on: 4 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PRIME ONLINE SYSTEMS LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 4 July 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 July 2015
06 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 20
02 Jul 2015
Secretary's details changed for Ramyani Gupta on 2 July 2015
...
... and 50 more events
20 Aug 1997
Secretary resigned
20 Aug 1997
Director resigned
20 Aug 1997
New director appointed
20 Aug 1997
Registered office changed on 20/08/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
04 Jul 1997
Incorporation

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