PRIMA BUSINESS CONTROL SOFTWARE LIMITED
WIDNES

Hellopages » Cheshire » Halton » WA8 0RP

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 two 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

Secretary
MCLAUGHLIN, Stephen Paul
Appointed Date: 18 September 1998
Director
MCLAUGHLIN, Stephen Paul
Appointed Date: 18 September 1998
67 years old
Director
PATHAK, Ashvin Roa
Appointed Date: 01 April 2003
75 years old

Resigned Directors

Director
HART, Antony Gerald Kirk
Resigned: 01 August 2001
Appointed Date: 17 July 2000
60 years old
Director
MONTGOMERY, William Kenneth
Resigned: 16 February 2004
Appointed Date: 18 September 1998
70 years old
Director
MUNSTER, Nicdlai
Resigned: 29 January 2001
Appointed Date: 24 July 2000
68 years old
Director
SIMMONS, Wesley Paul
Resigned: 06 March 2003
Appointed Date: 15 October 2001
67 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
  • GBP 18,000
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
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.
01 Nov 1999
Resolutions
  • 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

PRIMA BUSINESS CONTROL SOFTWARE LIMITED Charges

22 December 2003
Debenture
Delivered: 30 December 2003
Status: Satisfied on 1 September 2012
Persons entitled: Whiteway Laidlaw Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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