Company number 03634964
Status Active
Incorporation Date 18 September 1998
Company Type Private Limited Company
Address CHESHIRE HOUSE, GORSEY LANE, WIDNES, CHESHIRE, WA8 0RP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
GBP 18,000
. The most likely internet sites of PRIMA BUSINESS CONTROL SOFTWARE LIMITED are www.primabusinesscontrolsoftware.co.uk, and www.prima-business-control-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Prima Business Control Software Limited is a Private Limited Company.
The company registration number is 03634964. Prima Business Control Software Limited has been working since 18 September 1998.
The present status of the company is Active. The registered address of Prima Business Control Software Limited is Cheshire House Gorsey Lane Widnes Cheshire Wa8 0rp. . MCLAUGHLIN, Stephen Paul is a Secretary of the company. MCLAUGHLIN, Stephen Paul is a Director of the company. PATHAK, Ashvin Roa is a Director of the company. Director HART, Antony Gerald Kirk has been resigned. Director MONTGOMERY, William Kenneth has been resigned. Director MUNSTER, Nicdlai has been resigned. Director SIMMONS, Wesley Paul has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
MUNSTER, Nicdlai
Resigned: 29 January 2001
Appointed Date: 24 July 2000
68 years old
Persons With Significant Control
Mr Stephen Paul Mclaughlin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PRIMA BUSINESS CONTROL SOFTWARE LIMITED Events
02 Oct 2016
Confirmation statement made on 18 September 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 January 2016
08 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
08 Sep 2015
Total exemption small company accounts made up to 31 January 2015
23 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 60 more events
01 Nov 1999
Nc inc already adjusted 01/08/99
01 Nov 1999
Resolutions
-
SRES13 ‐
Special resolution
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01 Nov 1999
Resolutions
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SRES04 ‐
Special resolution of increasing authorised share capital
03 Jun 1999
Accounting reference date extended from 30/09/99 to 31/01/00
18 Sep 1998
Incorporation