PRIME SYSTEMS (UK) LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE18 6SS
Company number 05716298
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of PRIME SYSTEMS (UK) LIMITED are www.primesystemsuk.co.uk, and www.prime-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Beckenham Hill Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.1 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime Systems Uk Limited is a Private Limited Company. The company registration number is 05716298. Prime Systems Uk Limited has been working since 21 February 2006. The present status of the company is Active. The registered address of Prime Systems Uk Limited is Wellesley House Duke of Wellington Avenue Royal Arsenal London Se18 6ss. . SW CORPORATE SERVICES LTD is a Secretary of the company. DE JESUS CORREIA, Paulo is a Director of the company. Secretary FERNANDES, Eusebio Michael Francisco has been resigned. Secretary HILL, Maurice John has been resigned. Secretary LALOTA, John Mathew has been resigned. Director FERNANDES, Gavin Anthony has been resigned. Director LEE, Marc Geoffrey has been resigned. Director NAPALA, Chito has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SW CORPORATE SERVICES LTD
Appointed Date: 19 September 2016
Director
DE JESUS CORREIA, Paulo
Appointed Date: 19 September 2016
50 years old

Resigned Directors

Secretary
FERNANDES, Eusebio Michael Francisco
Resigned: 20 February 2009
Appointed Date: 15 January 2008
Secretary
HILL, Maurice John
Resigned: 10 January 2013
Appointed Date: 20 February 2009
Secretary
LALOTA, John Mathew
Resigned: 15 January 2008
Appointed Date: 21 February 2006
Director
FERNANDES, Gavin Anthony
Resigned: 20 February 2009
Appointed Date: 15 January 2008
49 years old
Director
LEE, Marc Geoffrey
Resigned: 10 January 2013
Appointed Date: 20 February 2009
68 years old
Director
NAPALA, Chito
Resigned: 15 January 2008
Appointed Date: 21 February 2006
64 years old

Persons With Significant Control

Mr Paulo Alexandre Pontes Vieira
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more

PRIME SYSTEMS (UK) LIMITED Events

10 Feb 2017
Confirmation statement made on 10 January 2017 with updates
07 Dec 2016
Accounts for a dormant company made up to 28 February 2016
07 Dec 2016
Accounts for a dormant company made up to 28 February 2015
07 Dec 2016
Accounts for a dormant company made up to 28 February 2014
07 Dec 2016
Appointment of Sw Corporate Services Ltd as a secretary on 19 September 2016
...
... and 33 more events
02 Oct 2008
Return made up to 21/02/07; full list of members
14 May 2008
Registered office changed on 14/05/2008 from 31 westholme gardens ruislip middlesex HA4 8QJ
29 Feb 2008
Accounts for a dormant company made up to 28 February 2008
07 Mar 2007
Accounts for a dormant company made up to 28 February 2007
21 Feb 2006
Incorporation

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